BICOL SERVICING COMPANY LIMITED

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BICOL SERVICING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01420031

Incorporation date

15/05/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

Belfry House, Bell Lane, Hertford, Herts SG14 1BPCopy
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Latest events (Record since 27/05/1986)
dot icon11/08/2011
Final Gazette dissolved following liquidation
dot icon11/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon23/02/2011
Liquidators' statement of receipts and payments to 2011-02-04
dot icon12/02/2010
Statement of affairs with form 4.19
dot icon12/02/2010
Appointment of a voluntary liquidator
dot icon12/02/2010
Resolutions
dot icon07/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon14/01/2009
Return made up to 01/12/08; no change of members
dot icon25/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon29/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon09/01/2008
Return made up to 01/12/07; no change of members
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon09/03/2007
Return made up to 01/12/06; full list of members
dot icon09/03/2007
Registered office changed on 09/03/07 from: the old council yard 1A the green cheshunt hertfordshire EN8 0HA
dot icon09/06/2006
Total exemption full accounts made up to 2005-06-30
dot icon27/01/2006
Return made up to 01/12/05; full list of members
dot icon06/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon07/02/2005
Return made up to 01/12/04; full list of members
dot icon13/02/2004
New secretary appointed
dot icon13/02/2004
Secretary resigned
dot icon20/01/2004
Return made up to 01/12/03; full list of members
dot icon20/01/2004
Location of register of members address changed
dot icon20/01/2004
Location of debenture register address changed
dot icon10/01/2004
Total exemption full accounts made up to 2003-06-30
dot icon24/04/2003
Partial exemption accounts made up to 2002-06-30
dot icon31/01/2003
Return made up to 01/12/02; full list of members
dot icon25/11/2002
Partial exemption accounts made up to 2001-06-30
dot icon28/12/2001
Return made up to 01/12/01; full list of members
dot icon12/11/2001
Registered office changed on 12/11/01 from: unit 4 bridgeman house pindar road hoddesdon hertfordshire EN11 0DA
dot icon25/09/2001
Partial exemption accounts made up to 2000-06-30
dot icon18/12/2000
Return made up to 01/12/00; full list of members
dot icon18/12/2000
Director's particulars changed
dot icon20/06/2000
Full accounts made up to 1999-06-30
dot icon06/03/2000
Director resigned
dot icon20/01/2000
Return made up to 01/12/99; full list of members
dot icon05/07/1999
Full accounts made up to 1998-06-30
dot icon05/01/1999
Return made up to 01/12/98; full list of members
dot icon05/01/1999
Director's particulars changed
dot icon10/11/1998
Secretary resigned;director resigned
dot icon10/11/1998
Registered office changed on 10/11/98 from: 36 debenhak road cheshunt herts EN7 6LT
dot icon10/11/1998
New secretary appointed;new director appointed
dot icon08/05/1998
Full accounts made up to 1997-06-30
dot icon21/01/1998
Return made up to 01/12/97; no change of members
dot icon26/03/1997
Full accounts made up to 1996-06-30
dot icon17/02/1997
Return made up to 01/12/96; no change of members
dot icon17/02/1997
Registered office changed on 17/02/97
dot icon17/02/1997
Location of register of members address changed
dot icon17/02/1997
Location of debenture register address changed
dot icon05/08/1996
Particulars of mortgage/charge
dot icon18/06/1996
Return made up to 01/12/95; full list of members
dot icon09/11/1995
Secretary resigned;director resigned
dot icon09/11/1995
Director resigned
dot icon09/11/1995
New secretary appointed;new director appointed
dot icon09/11/1995
New director appointed
dot icon25/09/1995
Accounts for a small company made up to 1995-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 01/12/94; no change of members
dot icon14/11/1994
Accounts for a small company made up to 1994-06-30
dot icon18/01/1994
Accounts for a small company made up to 1993-06-30
dot icon12/01/1994
Return made up to 01/12/93; no change of members
dot icon12/01/1994
Location of register of members address changed
dot icon12/01/1994
Location of debenture register address changed
dot icon13/02/1993
Accounts for a small company made up to 1992-06-30
dot icon13/02/1993
Return made up to 01/12/92; full list of members
dot icon10/01/1992
Accounts for a small company made up to 1991-06-30
dot icon10/01/1992
Return made up to 30/10/91; no change of members
dot icon04/03/1991
Accounts for a small company made up to 1990-06-30
dot icon04/03/1991
Return made up to 30/11/90; no change of members
dot icon07/12/1989
Accounts for a small company made up to 1989-06-30
dot icon07/12/1989
Return made up to 01/12/89; full list of members
dot icon09/12/1988
Accounts for a small company made up to 1988-06-30
dot icon09/12/1988
Return made up to 28/11/88; full list of members
dot icon25/03/1988
Accounts for a small company made up to 1987-06-30
dot icon25/03/1988
Return made up to 13/01/88; full list of members
dot icon26/01/1987
Accounts for a small company made up to 1986-06-30
dot icon26/01/1987
Return made up to 26/12/86; full list of members
dot icon27/05/1986
Accounts for a small company made up to 1985-06-30
dot icon27/05/1986
Return made up to 22/10/85; full list of members
dot icon27/05/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2008
dot iconLast change occurred
30/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2008
dot iconNext account date
30/06/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Gary Alan
Director
31/10/1995 - Present
4
Matthews, Michele Anne
Secretary
29/12/2003 - Present
-
Finlay, Margaret
Secretary
31/10/1995 - 30/09/1998
-
Matthews, David James
Secretary
30/09/1998 - 29/12/2003
-
Matthews, David James
Director
30/09/1998 - 28/02/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BICOL SERVICING COMPANY LIMITED

BICOL SERVICING COMPANY LIMITED is an(a) Dissolved company incorporated on 15/05/1979 with the registered office located at Belfry House, Bell Lane, Hertford, Herts SG14 1BP. 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 BICOL SERVICING COMPANY LIMITED?

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BICOL SERVICING COMPANY LIMITED is currently Dissolved. It was registered on 15/05/1979 and dissolved on 11/08/2011.

Where is BICOL SERVICING COMPANY LIMITED located?

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BICOL SERVICING COMPANY LIMITED is registered at Belfry House, Bell Lane, Hertford, Herts SG14 1BP.

What does BICOL SERVICING COMPANY LIMITED do?

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BICOL SERVICING COMPANY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BICOL SERVICING COMPANY LIMITED?

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The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.