BJC (HEATHROW) LIMITED

Key Data

Status

Dissolved

Company No.

02283763

Incorporation date

02/08/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/08/1988)

26/07/2010

Final Gazette dissolved via voluntary strike-off

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12/04/2010

First Gazette notice for voluntary strike-off

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30/03/2010

Application to strike the company off the register

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09/02/2010

Resolutions

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09/02/2010

Statement by Directors

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09/02/2010

Statement of capital on 2010-02-10

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09/02/2010

Solvency Statement dated 04/02/10

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09/02/2010

Resolutions

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30/01/2010

Termination of appointment of Richard Gimmler as a director

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13/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

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04/09/2009

Accounts made up to 2008-12-31

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13/07/2009

Return made up to 30/06/09; full list of members

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24/09/2008

Director's Change of Particulars / edward alexander gretton / 23/09/2008 / Forename was: edward alexander, now: edward; Middle Name/s was: , now: alexander; Occupation was: head of legal, now: company director

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17/08/2008

Return made up to 30/06/08; full list of members

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10/08/2008

Secretary appointed roger thomas virley tyson

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04/08/2008

Director appointed richard robert gimmler

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03/08/2008

Director appointed christian leclercq

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03/08/2008

Appointment Terminated Director ruth coulson

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31/07/2008

Appointment Terminated Director david egan

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30/07/2008

Director appointed benjamin john guyatt

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29/07/2008

Appointment Terminated Secretary graham dransfield

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27/07/2008

Appointment Terminated Director graham dransfield

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23/07/2008

Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH

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06/07/2008

Director appointed edward alexander gretton

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08/05/2008

Accounts made up to 2007-12-31

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30/12/2007

Secretary resigned

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29/12/2007

New secretary appointed

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22/08/2007

Return made up to 30/06/07; full list of members

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21/08/2007

Accounts made up to 2006-12-31

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19/06/2007

New director appointed

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19/06/2007

Director resigned

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05/02/2007

Secretary's particulars changed

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25/09/2006

Accounts made up to 2005-12-31

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17/07/2006

Return made up to 30/06/06; full list of members

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24/01/2006

New director appointed

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19/12/2005

Director resigned

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19/10/2005

Accounts made up to 2004-12-31

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03/08/2005

Return made up to 30/06/05; full list of members

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26/05/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

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30/01/2005

Accounts made up to 2004-03-31

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24/01/2005

Accounting reference date shortened from 30/03/05 to 31/03/04

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24/10/2004

Full accounts made up to 2004-03-30

View PDF (7 pages)

05/08/2004

Return made up to 30/06/04; full list of members

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25/05/2004

Accounting reference date shortened from 31/12/04 to 30/03/04

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27/07/2003

Return made up to 30/06/03; full list of members

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13/06/2003

New director appointed

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12/06/2003

Director resigned

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12/06/2003

New director appointed

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12/06/2003

Director resigned

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01/06/2003

Accounts made up to 2002-12-31

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30/07/2002

Director's particulars changed

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26/07/2002

Return made up to 30/06/02; full list of members

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14/05/2002

Accounts made up to 2001-12-31

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20/09/2001

Director's particulars changed

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13/08/2001

Accounts made up to 2000-12-31

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15/07/2001

Return made up to 30/06/01; full list of members

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15/07/2001

Director's particulars changed

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20/05/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

09/10/2000

Accounts made up to 1999-12-31

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26/07/2000

Director's particulars changed

View PDF (1 pages)

26/07/2000

Return made up to 30/06/00; full list of members

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19/06/2000

Director's particulars changed

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08/11/1999

Director resigned

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08/11/1999

New director appointed

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20/07/1999

Return made up to 30/06/99; no change of members

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10/06/1999

Accounts made up to 1998-12-31

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26/05/1999

Resolutions

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26/05/1999

Resolutions

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26/05/1999

Resolutions

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17/05/1999

Director's particulars changed

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20/12/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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27/07/1998

Return made up to 13/07/98; full list of members

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28/05/1998

New director appointed

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02/04/1998

Director resigned

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02/04/1998

New director appointed

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02/04/1998

Director resigned

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02/04/1998

Secretary resigned

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02/04/1998

New director appointed

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02/04/1998

New secretary appointed

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22/03/1998

Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY

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19/03/1998

Accounts made up to 1997-09-30

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26/07/1997

Return made up to 13/07/97; full list of members

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19/03/1997

Accounts made up to 1996-09-30

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02/03/1997

Director resigned

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03/08/1996

Return made up to 13/07/96; full list of members

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03/08/1996

Registered office changed on 04/08/96

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20/04/1996

Accounts made up to 1995-09-30

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16/07/1995

Return made up to 13/07/95; full list of members

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22/01/1995

Accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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24/07/1994

Return made up to 13/07/94; full list of members

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02/05/1994

Accounts made up to 1993-09-30

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02/05/1994

Resolutions

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02/11/1993

Return made up to 01/10/93; full list of members

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20/09/1993

New secretary appointed

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20/09/1993

Director resigned

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20/09/1993

Secretary resigned

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26/07/1993

Full accounts made up to 1992-09-30

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19/04/1993

Full accounts made up to 1992-06-30

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25/10/1992

Return made up to 01/10/92; full list of members

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15/10/1992

Accounting reference date shortened from 30/06 to 30/09

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21/09/1992

Secretary resigned

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21/09/1992

New secretary appointed

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16/09/1992

Auditor's resignation

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11/08/1992

New director appointed

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11/08/1992

New director appointed

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11/08/1992

New director appointed

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27/07/1992

Director resigned

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17/06/1992

Director resigned

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18/03/1992

Full accounts made up to 1991-06-30

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04/03/1992

New director appointed

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24/02/1992

Director resigned

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25/11/1991

Director resigned

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25/11/1991

Director resigned

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28/10/1991

Return made up to 01/10/91; full list of members

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

New director appointed

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23/09/1991

New director appointed

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23/09/1991

Memorandum and Articles of Association

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14/05/1991

Director resigned

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01/05/1991

Director's particulars changed

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22/04/1991

Ad 28/03/91--------- £ si 22600000@1=22600000 £ ic 100/22600100

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22/04/1991

Nc inc already adjusted 28/03/91

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22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/04/1991

New director appointed

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22/04/1991

New director appointed

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22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/04/1991

Director resigned

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22/04/1991

Director resigned

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22/04/1991

Director resigned

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07/01/1991

Full accounts made up to 1990-06-30

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02/12/1990

Return made up to 23/11/90; full list of members

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04/02/1990

Declaration of satisfaction of mortgage/charge

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23/01/1990

Full accounts made up to 1989-06-30

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16/01/1990

Particulars of mortgage/charge

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07/01/1990

Return made up to 14/11/89; full list of members

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20/11/1989

Director resigned;new director appointed

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05/06/1989

Declaration of satisfaction of mortgage/charge

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04/06/1989

Particulars of mortgage/charge

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23/02/1989

New director appointed

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19/02/1989

Wd 07/02/89 ad 18/01/89--------- £ si 98@1=98 £ ic 2/100

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18/02/1989

Secretary resigned;new secretary appointed

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12/02/1989

Director resigned;new director appointed

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31/01/1989

Resolutions

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31/01/1989

New director appointed

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31/01/1989

Accounting reference date notified as 30/06

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25/01/1989

Certificate of change of name

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22/01/1989

Particulars of mortgage/charge

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19/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1989

Registered office changed on 20/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/08/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bolter, Andrew Christopher	Director	28/05/2003 - 01/12/2005	511
Ludlam, Kenneth John	Director	18/03/1998 - 28/05/2003	193
Read, Justin Richard	Director	22/10/1999 - 28/05/2003	248
Swift, Nicholas	Director	28/05/2003 - 01/06/2007	341
Gretton, Edward Alexander	Director	02/06/2008 - Present	388

Persons with Significant Control

No PSC data available.

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Description

About BJC (HEATHROW) LIMITED

BJC (HEATHROW) LIMITED is an(a) Dissolved company incorporated on 02/08/1988 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 4 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 BJC (HEATHROW) LIMITED?

BJC (HEATHROW) LIMITED is currently Dissolved. It was registered on 02/08/1988 and dissolved on 26/07/2010.

Where is BJC (HEATHROW) LIMITED located?

BJC (HEATHROW) LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What does BJC (HEATHROW) LIMITED do?

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

What is the latest filing for BJC (HEATHROW) LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via voluntary strike-off.