BSI BRITISH STANDARDS LIMITED

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BSI BRITISH STANDARDS LIMITED

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Key Data

Status

Dissolved

Company No.

03555090

Incorporation date

22/04/1998

Size

Full

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 22/04/1998)
dot icon25/08/2017
Final Gazette dissolved following liquidation
dot icon25/05/2017
Return of final meeting in a members' voluntary winding up
dot icon23/08/2016
Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 2016-08-24
dot icon18/08/2016
Appointment of a voluntary liquidator
dot icon18/08/2016
Resolutions
dot icon18/08/2016
Declaration of solvency
dot icon21/06/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon19/08/2015
Full accounts made up to 2014-12-31
dot icon04/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon28/09/2014
Full accounts made up to 2013-12-31
dot icon06/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon05/08/2013
Full accounts made up to 2012-12-31
dot icon30/04/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon28/06/2012
Full accounts made up to 2011-12-31
dot icon21/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon18/10/2011
Appointment of Craig Harold Smith as a director
dot icon12/07/2011
Full accounts made up to 2010-12-31
dot icon15/06/2011
Termination of appointment of Martin Hannah as a director
dot icon24/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon17/08/2010
Full accounts made up to 2009-12-31
dot icon01/06/2010
Appointment of Mr Howard Robert Kerr as a director
dot icon16/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon16/05/2010
Secretary's details changed for Bsi Secretaries Limited on 2010-04-30
dot icon16/05/2010
Director's details changed for Martin Hamilton Hannah on 2010-04-30
dot icon14/03/2010
Termination of appointment of Suzanne Gray as a director
dot icon23/10/2009
Full accounts made up to 2008-12-31
dot icon12/05/2009
Return made up to 30/04/09; full list of members
dot icon07/04/2009
Director appointed suzanne romny gray
dot icon06/04/2009
Appointment terminated director richard catt
dot icon09/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon30/04/2008
Return made up to 30/04/08; full list of members
dot icon29/11/2007
New director appointed
dot icon06/11/2007
Memorandum and Articles of Association
dot icon06/11/2007
Resolutions
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon18/10/2007
Resolutions
dot icon30/04/2007
Return made up to 30/04/07; full list of members
dot icon27/02/2007
Director resigned
dot icon23/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon13/09/2006
Memorandum and Articles of Association
dot icon10/09/2006
Certificate of change of name
dot icon23/07/2006
New director appointed
dot icon05/07/2006
Director resigned
dot icon26/04/2006
Return made up to 23/04/06; full list of members
dot icon07/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon31/08/2005
New director appointed
dot icon31/08/2005
Director resigned
dot icon17/05/2005
Return made up to 23/04/05; full list of members
dot icon29/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon10/05/2004
Return made up to 23/04/04; full list of members
dot icon07/04/2004
Director resigned
dot icon21/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon20/05/2003
New director appointed
dot icon03/05/2003
Return made up to 23/04/03; full list of members
dot icon25/02/2003
Auditor's resignation
dot icon03/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon07/05/2002
Return made up to 23/04/02; full list of members
dot icon11/11/2001
Resolutions
dot icon11/11/2001
Resolutions
dot icon11/11/2001
Resolutions
dot icon11/11/2001
Resolutions
dot icon11/11/2001
Resolutions
dot icon04/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon26/06/2001
Return made up to 23/04/01; no change of members
dot icon30/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon17/10/2000
Secretary resigned
dot icon16/10/2000
New secretary appointed
dot icon20/06/2000
New director appointed
dot icon06/06/2000
Director resigned
dot icon11/05/2000
Return made up to 23/04/00; full list of members
dot icon06/04/2000
Director resigned
dot icon17/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon05/05/1999
Return made up to 23/04/99; full list of members
dot icon25/04/1999
New secretary appointed
dot icon25/04/1999
Secretary resigned
dot icon16/08/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon12/05/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon22/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Stanley Killa
Director
22/04/1998 - 30/07/2005
56
Mccole, Charles Joseph
Director
19/07/2006 - 04/02/2007
61
Lazenby, David William
Director
29/05/2000 - 30/10/2003
1
Hannah, Martin Hamilton
Director
18/11/2007 - 31/05/2011
20
Silver, Mark Jonathan
Director
22/04/1998 - 30/05/2000
94

Persons with Significant Control

0

No PSC data available.

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Description

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About BSI BRITISH STANDARDS LIMITED

BSI BRITISH STANDARDS LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 BSI BRITISH STANDARDS LIMITED?

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BSI BRITISH STANDARDS LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 25/08/2017.

Where is BSI BRITISH STANDARDS LIMITED located?

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BSI BRITISH STANDARDS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BSI BRITISH STANDARDS LIMITED do?

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BSI BRITISH STANDARDS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BSI BRITISH STANDARDS LIMITED?

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The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.