BCCO (1992) Limited

Company Name	BCCO (1992) Limited
Company Status	Dissolved
Company Number	00577717
Category	Private Limited Company
Incorporation Date	29 January 1957(67 years, 3 months ago)
Dissolution Date	15 May 2016 (7 years, 11 months ago)
Previous Name	British Cystoscope Company 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

Director Name	Mr Bruce Graham Armstrong
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2011(54 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mrs Amanda Devonshire
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(57 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 May 2016)
Role	Tax Director
Country of Residence	England
Correspondence Address	Depuy Synthes St. Anthonys Road Leeds LS11 8DT

Director Name	Mr William Ewing Tidmore
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1992(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 1993)
Role	Company Director
Correspondence Address	38 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Mr Eric Hindle Linsey
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(35 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 1995)
Role	Engineer
Correspondence Address	5 Lyndon Way Bramham Wetherby West Yorkshire LS23 6SP

Director Name	Mr James Arthur Lent
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1992(35 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Company Director
Correspondence Address	1712 Willow Lane Warsaw Indiana 46580 United States

Director Name	Mr James Donaldson Boyd
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(35 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Engineer
Correspondence Address	1795 West Hobart Court Warsaw Indiana 46580 United States

Secretary Name	Mr John Alfred Coppack
Nationality	British
Status	Resigned
Appointed	01 March 1992(35 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rudding Lane Follifoot Harrogate North Yorkshire HG3 1DQ

Director Name	Mr Michael John Dormer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(36 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burrage House 26 York Place Harrogate North Yorkshire HG1 5RH

Director Name	Thomas Joseph Oberhausen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 1993(36 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1995)
Role	Senior Vice President-Finance
Correspondence Address	Brearton House 10 Rossett Gardens Harrogate North Yorkshire HG2 9PP

Director Name	Mr John Alfred Coppack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(38 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rudding Lane Follifoot Harrogate North Yorkshire HG3 1DQ

Director Name	Gary Neil Fitzpatrick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(42 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2003)
Role	Accountant
Correspondence Address	Orchard House 21 Main Street Bishopthorpe York North Yorkshire YO23 2RA

Director Name	Nicola Jane Gifford
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(44 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2007)
Role	Solicitor
Correspondence Address	No 1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS17 5PE

Secretary Name	Nicola Jane Gifford
Nationality	British
Status	Resigned
Appointed	31 December 2002(45 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	No 1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS17 5PE

Director Name	Jonathan Frederick Lettin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(46 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2004)
Role	President
Correspondence Address	66 Cornwall Road Harrogate North Yorkshire HG1 2NE

Director Name	Keith Eugene Swallow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(47 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2006)
Role	Accountant
Correspondence Address	No 1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Director Name	Jade Caroline Sheahan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(49 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2008)
Role	Accountant
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Secretary Name	Jade Caroline Sheahan
Nationality	British
Status	Resigned
Appointed	01 February 2006(49 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 August 2006)
Role	Accountant
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Director Name	Dagmar Louise Ramsey Basquill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2007(50 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2009)
Role	Legal Director
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Secretary Name	Dagmar Louise Ramsey Basquill
Nationality	British
Status	Resigned
Appointed	28 April 2007(50 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2009)
Role	Legal Director
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Director Name	Mr Andrew Graham Crossley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(51 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Director Name	Mr Preston Wells
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2009(52 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Secretary Name	Mr Preston Wells
Nationality	American
Status	Resigned
Appointed	16 July 2009(52 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Director Name	Mr Andrew Karl Ekdahl
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(53 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 August 2011)
Role	Vice President
Country of Residence	England
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Secretary Name	Mr Andrew Karl Ekdahl
Status	Resigned
Appointed	01 October 2010(53 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 August 2011)
Role	Company Director
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Director Name	Mr Abraham Andries Faber
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 2011(54 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	29 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2016	Final Gazette dissolved following liquidation (1 page)
15 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2016	Return of final meeting in a members' voluntary winding up (7 pages)
19 March 2015	Termination of appointment of Abraham Andries Faber as a director on 12 December 2014 (1 page)
19 March 2015	Appointment of Mrs Amanda Devonshire as a director on 12 December 2014 (2 pages)
9 January 2015	Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW (2 pages)
9 January 2015	Registered office address changed from St Anthony's Road Beeston Leeds West Yorkshire LS11 8DT to 1 More London Place London SE1 2AF on 9 January 2015 (2 pages)
9 January 2015	Registered office address changed from St Anthony's Road Beeston Leeds West Yorkshire LS11 8DT to 1 More London Place London SE1 2AF on 9 January 2015 (2 pages)
8 January 2015	Appointment of a voluntary liquidator (2 pages)
8 January 2015	Declaration of solvency (3 pages)
16 September 2014	Accounts for a dormant company made up to 29 December 2013 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8,300 (3 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8,300 (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
12 February 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
26 January 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
26 January 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
18 November 2011	Termination of appointment of Andrew Ekdahl as a secretary (1 page)
18 November 2011	Appointment of Mr Abraham Faber as a director (2 pages)
18 November 2011	Termination of appointment of Andrew Ekdahl as a director (1 page)
18 November 2011	Appointment of Mr Bruce Graham Armstrong as a director (2 pages)
18 November 2011	Termination of appointment of Andrew Crossley as a director (1 page)
10 March 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
10 March 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 November 2010	Appointment of Mr Andrew Karl Ekdahl as a secretary (2 pages)
2 November 2010	Termination of appointment of Preston Wells as a secretary (1 page)
2 November 2010	Termination of appointment of Preston Wells as a director (1 page)
2 November 2010	Appointment of Mr Andrew Karl Ekdahl as a director (2 pages)
21 June 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 June 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
14 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 July 2009	Appointment terminated secretary dagmar basquill (1 page)
16 July 2009	Secretary appointed mr preston wells (1 page)
16 July 2009	Appointment terminated director dagmar basquill (1 page)
16 July 2009	Director appointed mr preston wells (1 page)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
25 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	Secretary resigned (1 page)
2 March 2007	Return made up to 01/03/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 September 2006	Secretary resigned (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 01/03/05; full list of members (2 pages)
22 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 March 2004	Return made up to 01/03/04; full list of members (7 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	New secretary appointed (1 page)
18 February 2003	Director's particulars changed (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 March 2002	Return made up to 01/03/02; full list of members (7 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
13 July 2001	Full accounts made up to 31 December 2000 (7 pages)
6 March 2001	Return made up to 01/03/01; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (7 pages)
23 March 2000	Return made up to 01/03/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 October 1999	New director appointed (2 pages)
24 March 1999	Return made up to 01/03/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
12 March 1998	Return made up to 01/03/98; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 December 1996 (6 pages)
16 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 09/07/97 (1 page)
5 March 1997	Return made up to 01/03/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
30 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1996	Return made up to 01/03/96; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	New director appointed (2 pages)

BCCO (1992) Limited

Business Activity

Directors

Location

Accounts

Filing History

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