BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED

Key Data

Status

Dissolved

Company No.

03487866

Incorporation date

01/01/1998

Size

Dormant

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1998)

05/06/2017

Final Gazette dissolved via voluntary strike-off

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20/03/2017

First Gazette notice for voluntary strike-off

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13/03/2017

Application to strike the company off the register

View PDF (3 pages)

04/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

04/02/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

27/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

27/01/2015

Appointment of Crossley Secretaries Limited as a secretary on 2014-02-01

View PDF (2 pages)

27/01/2015

Termination of appointment of Derek George Bostock as a director on 2014-09-13

View PDF (1 pages)

27/01/2015

Termination of appointment of Nazir Ahmed Haji as a secretary on 2014-01-31

View PDF (1 pages)

05/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

01/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

18/09/2013

Secretary's details changed for Nazir Ahmed Haji on 2013-07-12

View PDF (2 pages)

18/09/2013

Director's details changed for Derek George Bostock on 2013-07-12

View PDF (2 pages)

18/09/2013

Director's details changed for Mr James Mcglinchey Gilmour on 2013-07-12

View PDF (2 pages)

09/09/2013

Termination of appointment of Ronald Storer as a director

View PDF (1 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

14/07/2013

Registered office address changed from 14/15 Great James Street London WC1N 3DP on 2013-07-15

View PDF (1 pages)

02/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (6 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

01/05/2012

Appointment of Mr James Mcglinchey Gilmour as a director

View PDF (3 pages)

19/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-02

View PDF (16 pages)

12/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (8 pages)

02/10/2011

Secretary's details changed for Nazir Ahmed Haji on 2011-09-13

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Geoffrey Snow on 2011-09-13

View PDF (2 pages)

28/09/2011

Director's details changed for Mr. William Thomas David Croft on 2011-09-13

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Ronald Frederick Storer on 2011-09-13

View PDF (2 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

04/09/2011

Director's details changed for Derek George Bostock on 2011-08-30

View PDF (2 pages)

01/09/2011

Director's details changed for Derek George Bostock on 2011-08-30

View PDF (2 pages)

17/08/2011

Termination of appointment of William Croft as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Geoffrey Snow as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (7 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (6 pages)

19/09/2009

Director appointed ronald frederick storer

View PDF (2 pages)

14/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

11/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

10/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

30/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

05/02/2007

Return made up to 02/01/07; full list of members

View PDF (2 pages)

04/02/2007

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

11/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

19/02/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

06/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

05/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

03/06/2003

Director's particulars changed

View PDF (1 pages)

18/02/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

18/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

25/01/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

05/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

10/05/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (2 pages)

05/06/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

01/02/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

15/10/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

11/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

10/05/1998

Resolutions

View PDF (6 pages)

26/04/1998

Certificate of change of name

View PDF (2 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Registered office changed on 09/02/98 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

01/01/1998

Incorporation

View PDF (24 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Pool, Alexander Jonathan	Secretary	11/01/1998 - 29/07/1999	3
Flint, Brian Robert	Secretary	29/07/1999 - 31/12/2002	3
Davis, Ian Paul	Director	11/01/1998 - 02/11/2006	15
Gilmour, James Mcglinchey	Director	22/04/2012 - Present	15
Bostock, Derek George	Director	02/11/2006 - 12/09/2014	7

Persons with Significant Control

No PSC data available.

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Description

About BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED

BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at David Croft House, 25 Ely Place, London EC1N 6TD. 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 BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED?

BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED is currently Dissolved. It was registered on 01/01/1998 and dissolved on 05/06/2017.

Where is BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED located?

BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED is registered at David Croft House, 25 Ely Place, London EC1N 6TD.

What does BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED do?

BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.