BICKENHILL (DLC) LIMITED

Key Data

Status

Dissolved

Company No.

03659131

Incorporation date

28/10/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1998)

22/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

13/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

13/11/2010

Director's details changed for Mr Daniel Bernard Lynch on 2010-01-01

View PDF (2 pages)

06/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2010

Annual return made up to 2006-10-29 with full list of shareholders

View PDF (7 pages)

05/08/2010

Annual return made up to 2005-10-29 with full list of shareholders

View PDF (7 pages)

05/08/2010

Annual return made up to 2003-10-29 with full list of shareholders

View PDF (7 pages)

05/08/2010

Annual return made up to 2004-10-29 with full list of shareholders

View PDF (7 pages)

05/08/2010

Annual return made up to 2002-10-29 with full list of shareholders

View PDF (7 pages)

04/08/2010

Annual return made up to 2001-10-29 with full list of shareholders

View PDF (7 pages)

04/08/2010

Annual return made up to 2000-10-29 with full list of shareholders

View PDF (6 pages)

04/08/2010

Annual return made up to 1999-10-29 with full list of shareholders

View PDF (6 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

15/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2009

Register inspection address has been changed

View PDF (1 pages)

14/11/2009

Director's details changed for Mr Daniel Bernard Lynch on 2009-11-01

View PDF (2 pages)

14/11/2009

Secretary's details changed for Greville Secretaries Limited on 2009-11-01

View PDF (2 pages)

02/04/2009

Registered office changed on 03/04/2009 from, barr house, the avenue, bishopton, stratford-upon-avon, warwickshire, CV37 0RH

View PDF (1 pages)

24/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

28/10/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

02/01/2008

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

14/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Registered office changed on 13/11/07 from: barrells hall, ullenhall road, ullenhall henley in arden, warwickshire B95 5NQ

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Registered office changed on 10/01/07 from: rye hill office park birmingham road allesley coventry west midlands CV5 9AB

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

03/01/2007

Certificate of change of name

View PDF (2 pages)

01/01/2007

Return made up to 29/10/06; full list of members

View PDF (8 pages)

31/10/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

03/03/2005

Return made up to 29/10/04; full list of members

View PDF (7 pages)

03/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/02/2005

Accounting reference date extended from 31/10/04 to 30/04/05

View PDF (1 pages)

20/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

29/10/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

03/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

17/04/2003

Registered office changed on 18/04/03 from: sycamore court, birmingham road allesley, coventry, west midlands CV5 9AU

View PDF (1 pages)

06/01/2003

Return made up to 29/10/02; full list of members

View PDF (7 pages)

06/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

29/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

14/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2001

Director's particulars changed

View PDF (1 pages)

07/01/2001

New director appointed

View PDF (2 pages)

16/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

16/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Registered office changed on 10/12/98 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

09/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

28/10/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	28/10/1998 - 02/12/1998	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/10/1998 - 02/12/1998	1754
Dla Nominees Limited	Nominee Director	28/10/1998 - 02/12/1998	835
Lynch, Jane Olwyn	Director	07/12/2000 - 30/12/2006	2
MORDEN LACEY GREVILLE LIMITED	Corporate Secretary	31/10/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BICKENHILL (DLC) LIMITED

BICKENHILL (DLC) LIMITED is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at 5 The Quadrant, Coventry CV1 2EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BICKENHILL (DLC) LIMITED?

BICKENHILL (DLC) LIMITED is currently Dissolved. It was registered on 28/10/1998 and dissolved on 22/08/2011.

Where is BICKENHILL (DLC) LIMITED located?

BICKENHILL (DLC) LIMITED is registered at 5 The Quadrant, Coventry CV1 2EL.

What does BICKENHILL (DLC) LIMITED do?

BICKENHILL (DLC) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BICKENHILL (DLC) LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.