British Communications Corporation Limited

Company Name	British Communications Corporation Limited
Company Status	Dissolved
Company Number	00419798
Category	Private Limited Company
Incorporation Date	20 September 1946(77 years, 7 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	30 November 2000(54 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(55 years after company formation)
Appointment Duration	8 years, 5 months (closed 16 March 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Mr Lawrence Hammond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(61 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gloucestershire Lea Bracknell Berkshire RG42 3XQ

Director Name	John Dennis Shackman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(45 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	12 Water Gardens Stanmore Middlesex HA7 3QA

Director Name	Barry Southwell
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(45 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 June 1993)
Role	Company Director
Correspondence Address	1 Frys Lane Yateley Camberley Surrey GU17 7TJ

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(45 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	James Francis Leslie Pidgeon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(46 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Winterbrook Lodge Winterbrook Wallingford Oxfordshire OX10 9EA

Director Name	Mr Richard James Moon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(50 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Barn Parsonage Lane Chilcompton Bath Avon BA3 4JZ

Director Name	Robert John Collins
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(52 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2004)
Role	Company Director
Correspondence Address	7 Betula Close Kenley Surrey CR8 5ET

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	16 June 2000(53 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2000)
Role	Company Director
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Director Name	Jean Yves Bernard Francois Haagen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2004(57 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Ms Karen Oddey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(57 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Hill School End Great Horwood Milton Keynes Buckinghamshire MK17 0RG

Director Name	Mr William Paul Moffatt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(57 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Poplar Point The Village Finchampstead Berkshire RG40 4JN

Location

Registered Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2009	Application to strike the company off the register (3 pages)
19 November 2009	Application to strike the company off the register (3 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
13 October 2008	Memorandum and Articles of Association (7 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2008	Memorandum and Articles of Association (7 pages)
29 August 2008	Return made up to 22/08/08; full list of members (3 pages)
29 August 2008	Return made up to 22/08/08; full list of members (3 pages)
25 June 2008	Accounts made up to 31 December 2007 (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 October 2007	Accounts made up to 31 December 2006 (4 pages)
21 August 2007	Return made up to 22/08/07; full list of members (2 pages)
21 August 2007	Return made up to 22/08/07; full list of members (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
11 October 2006	Accounts made up to 31 December 2005 (4 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 August 2006	Return made up to 22/08/06; full list of members (3 pages)
22 August 2006	Return made up to 22/08/06; full list of members (3 pages)
23 August 2005	Return made up to 22/08/05; full list of members (3 pages)
23 August 2005	Return made up to 22/08/05; full list of members (3 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
12 April 2005	Accounts made up to 31 December 2004 (4 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 August 2004	Accounts made up to 31 December 2003 (4 pages)
27 August 2004	Return made up to 22/08/04; full list of members (6 pages)
27 August 2004	Return made up to 22/08/04; full list of members (6 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2003	Return made up to 22/08/03; full list of members (5 pages)
12 September 2003	Registered office changed on 12/09/03 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX (1 page)
12 September 2003	Return made up to 22/08/03; full list of members (5 pages)
3 September 2003	Registered office changed on 03/09/03 from: c/o racal electronics LTD western road bracknell berkshire RG12 1RG (1 page)
3 September 2003	Registered office changed on 03/09/03 from: c/o racal electronics LTD western road bracknell berkshire RG12 1RG (1 page)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 August 2003	Accounts made up to 31 December 2002 (4 pages)
22 April 2003	Compulsory strike-off action has been discontinued (1 page)
22 April 2003	Compulsory strike-off action has been discontinued (1 page)
22 April 2003	Withdrawal of application for striking off (1 page)
22 April 2003	Withdrawal of application for striking off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
10 January 2003	Application for striking-off (1 page)
10 January 2003	Application for striking-off (1 page)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2002	Accounts made up to 31 December 2001 (4 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2002	Return made up to 22/08/02; full list of members (5 pages)
9 October 2002	Return made up to 22/08/02; full list of members (5 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
11 October 2001	Accounts made up to 31 December 2000 (5 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 September 2001	Return made up to 22/08/01; full list of members (5 pages)
17 September 2001	Return made up to 22/08/01; full list of members (5 pages)
16 January 2001	Accounts made up to 31 March 2000 (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
11 September 2000	Return made up to 22/08/00; full list of members (4 pages)
11 September 2000	Return made up to 22/08/00; full list of members (4 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
9 February 2000	Accounts made up to 31 March 1999 (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
13 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
9 November 1998	Full accounts made up to 31 March 1998 (7 pages)
9 November 1998	Accounts made up to 31 March 1998 (7 pages)
22 September 1998	Return made up to 22/08/98; no change of members (4 pages)
22 September 1998	Return made up to 22/08/98; no change of members (4 pages)
16 December 1997	Full accounts made up to 31 March 1997 (8 pages)
16 December 1997	Accounts made up to 31 March 1997 (8 pages)
24 September 1997	Return made up to 22/08/97; full list of members (5 pages)
24 September 1997	Return made up to 22/08/97; full list of members (5 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
18 December 1996	Accounts made up to 31 March 1996 (9 pages)
18 December 1996	Full accounts made up to 31 March 1996 (9 pages)
2 October 1996	Return made up to 22/08/96; no change of members (5 pages)
2 October 1996	Return made up to 22/08/96; no change of members (5 pages)
9 January 1996	Accounts made up to 31 March 1995 (10 pages)
9 January 1996	Full accounts made up to 31 March 1995 (10 pages)
12 October 1995	Return made up to 22/08/95; no change of members (8 pages)
12 October 1995	Return made up to 22/08/95; no change of members (4 pages)

British Communications Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London