The British Society Of Commerce

Company Name	The British Society Of Commerce
Company Status	Dissolved
Company Number	00429217
Category	Private Unlimited Company
Incorporation Date	7 February 1947(77 years, 2 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	British Society Of Commerce Limited(The)

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 Russell Martin Morrice
Nationality	British
Status	Closed
Appointed	06 March 2002(55 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Millside Carshalton Surrey SM5 2BQ

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(62 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Mr James Atherton
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(44 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 1992)
Role	Consultant
Country of Residence	England
Correspondence Address	361 Wigan Lane Wigan Lancashire WN1 2RD

Director Name	Mr Philip Bachmayer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(44 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 1992)
Role	Solicitor
Correspondence Address	Chimney Stones Lymm Cheshire WA13 9JD

Director Name	Kevin Henry
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(44 years, 10 months after company formation)
Appointment Duration	2 months (resigned 14 February 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Brooklands Road Up Holland Lancashire WN8 0LP

Secretary Name	Mr James Atherton
Nationality	British
Status	Resigned
Appointed	15 December 1991(44 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	361 Wigan Lane Wigan Lancashire WN1 2RD

Director Name	Mervyn John Ainsworth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(45 years after company formation)
Appointment Duration	15 years, 9 months (resigned 26 November 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Director Name	Mr John William Christian
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(45 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 November 1992)
Role	Director Age Concern Northamptonshire (Retired)
Correspondence Address	33 Ridgway Road Barton Seagrave Kettering Northamptonshire NN15 5AQ

Director Name	Mr David William Robert Wright
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(45 years after company formation)
Appointment Duration	10 years (resigned 06 March 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Norris Close Bishops Stortford Hertfordshire CM23 5RE

Secretary Name	Miss Caroline Jean Phillips
Nationality	British
Status	Resigned
Appointed	03 November 1992(45 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	101 Gloucester Avenue London NW1 8LB

Secretary Name	John Granville Smith
Nationality	British
Status	Resigned
Appointed	20 October 1995(48 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 March 2002)
Role	Company Director
Correspondence Address	39 Boma Road Trentham Stoke On Trent Staffordshire ST4 8EA

Director Name	Mr Roger Martin Dickinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(60 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL

Location

Registered Address	Icsa 16 Park Crescent London W1B 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Icsa LTD 50.00% Ordinary
1 at £1	Incorporated Secretaries Association LTD 50.00% Ordinary

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-10 GBP 2 (4 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-10 GBP 2 (4 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-10 GBP 2 (4 pages)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
10 December 2010	Application to strike the company off the register (3 pages)
10 December 2010	Application to strike the company off the register (3 pages)
11 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
11 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
22 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
22 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
17 December 2009	Termination of appointment of Roger Dickinson as a director (1 page)
17 December 2009	Appointment of David Wilson as a director (3 pages)
17 December 2009	Appointment of David Wilson as a director (3 pages)
17 December 2009	Termination of appointment of Roger Dickinson as a director (1 page)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
18 May 2009	Accounts made up to 31 July 2008 (3 pages)
26 January 2009	Return made up to 09/01/09; full list of members (3 pages)
26 January 2009	Return made up to 09/01/09; full list of members (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
13 May 2008	Accounts made up to 31 July 2007 (3 pages)
11 March 2008	Return made up to 09/01/08; full list of members (5 pages)
11 March 2008	Return made up to 09/01/08; full list of members (5 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
18 June 2007	Accounts made up to 31 July 2006 (3 pages)
18 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
5 February 2007	Return made up to 09/01/07; full list of members (5 pages)
5 February 2007	Return made up to 09/01/07; full list of members (5 pages)
25 April 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
25 April 2006	Accounts made up to 31 July 2005 (3 pages)
16 March 2006	Return made up to 09/01/06; full list of members (5 pages)
16 March 2006	Return made up to 09/01/06; full list of members (5 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
6 June 2005	Accounts made up to 31 July 2004 (3 pages)
19 April 2005	Return made up to 09/01/05; full list of members (5 pages)
19 April 2005	Return made up to 09/01/05; full list of members (5 pages)
29 March 2004	Accounts made up to 31 July 2003 (3 pages)
29 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
26 March 2004	Return made up to 09/01/04; full list of members (5 pages)
26 March 2004	Return made up to 09/01/04; full list of members (5 pages)
10 March 2003	Annual return made up to 09/01/03 (5 pages)
10 March 2003	Annual return made up to 09/01/03 (5 pages)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
31 May 2002	Accounts made up to 31 July 2001 (3 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
7 January 2002	Annual return made up to 09/01/02 (4 pages)
7 January 2002	Annual return made up to 09/01/02 (4 pages)
30 April 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
30 April 2001	Accounts made up to 31 July 2000 (5 pages)
17 January 2001	Annual return made up to 15/12/00 (3 pages)
17 January 2001	Annual return made up to 15/12/00 (3 pages)
4 May 2000	Accounts made up to 31 July 1999 (5 pages)
4 May 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
10 January 2000	Annual return made up to 15/12/99 (3 pages)
10 January 2000	Annual return made up to 15/12/99 (3 pages)
4 June 1999	Accounts made up to 31 July 1998 (5 pages)
4 June 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
20 January 1999	Annual return made up to 15/12/98 (4 pages)
20 January 1999	Annual return made up to 15/12/98 (4 pages)
28 May 1998	Accounts made up to 31 July 1997 (5 pages)
28 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
25 January 1998	Annual return made up to 15/12/97 (4 pages)
25 January 1998	Annual return made up to 15/12/97 (4 pages)
10 April 1997	Accounts made up to 31 July 1996 (7 pages)
10 April 1997	Accounts for a dormant company made up to 31 July 1996 (7 pages)
20 December 1996	Annual return made up to 15/12/96 (4 pages)
20 December 1996	Annual return made up to 15/12/96 (4 pages)
15 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
20 December 1995	Annual return made up to 15/12/95 (4 pages)
20 December 1995	Annual return made up to 15/12/95 (4 pages)
19 December 1995	Full accounts made up to 31 July 1995 (11 pages)
19 December 1995	Full accounts made up to 31 July 1995 (11 pages)
13 November 1995	Secretary resigned (1 page)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
2 December 1994	Re-registration of Memorandum and Articles (3 pages)

The British Society Of Commerce

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London