Bacsi (UK) Limited

Company Name	Bacsi (UK) Limited
Company Status	Dissolved
Company Number	01275427
Category	Private Limited Company
Incorporation Date	1 September 1976(47 years, 8 months ago)
Dissolution Date	7 September 2004 (19 years, 7 months ago)
Previous Name	ICL (UK) Limited

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	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	30 June 1999(22 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 September 2004)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Mr Richard Andrew James Allnutt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(25 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Brian Reece
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Operations Director
Correspondence Address	16 Fletsand Road Wilmslow Cheshire SK9 2AB

Director Name	Mr Geoffrey William Osborne
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Divisional Director
Correspondence Address	4 Barkhart Drive Wokingham Berkshire RG11 1TW

Director Name	Mr Roy Elwyn Maddick
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Greenbank Drive Bollington Macclesfield Cheshire SK10 5LW

Director Name	Dr John George Lillywhite
Date of Birth	October 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Delicias Pine Walk East Horsley Surrey KT24 5AG

Director Name	Mr Anthony John Hadaway
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	The White House Templewood Lane Stoke Poges Slough Berkshire SL2 4BG

Director Name	Mr Robin Mark Hacking
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	Belmont House Fox Road Seisdon Staffordshire WV5 7HD

Director Name	John Gardner
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Springwood House Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Mr Nigel Wainwright Croisdale
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	General Manager
Correspondence Address	8 Hamilton Avenue Pyrford Woking Surrey GU22 8SR

Director Name	Roger Frank Burrell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	9 Old House Court Church Lane Wexham Slough Berks SL3 6LN

Director Name	Mr Stephen Robert Rowe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 1992)
Role	Dir Local Govt & Health Div
Correspondence Address	The Coppice Church Lane Bardsey Leeds West Yorkshire LS17 9DN

Director Name	Mr David John Berry
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	16 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	John Hamish Bennett
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thorn Tree Court Parkview Road London W5 2JB

Director Name	Mr David John Teague
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Director National Accounts
Country of Residence	United Kingdom
Correspondence Address	Woodborough House 107 Queens Road Teddington Middlesex TW11 0LZ

Director Name	Kenneth Raymond Wallace
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	General Manager
Correspondence Address	3 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	David Arthur Wimpress
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	24 Chiltern Court Mews Fawcett Road Windsor Berkshire SL4 5DJ

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 July 1994)
Role	Company Director
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	Derek Lewis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 1994)
Role	Co Director
Correspondence Address	Demere House Warrington Road Mere Cheshire WA16 0TE

Director Name	Mr Roderick Hugh Evelyn Powell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1994)
Role	Company Director
Correspondence Address	68 Carrara Wharf Fulham London SW6 3UE

Director Name	Tracy Reeder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1996)
Role	Chartered Secretary
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	John Kenneth Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1995)
Role	Legal Manager Icl Uk
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	11 July 1994(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Mr Jeffrey Banks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	High Trees 6 Pendennis Close West Byfleet Surrey KT14 6RX

Director Name	Mr Oliver Blomfield Lacey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(19 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(19 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(20 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Martin Neville Owen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	55 Greenways Beckenham Kent BR3 3NQ

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2004	First Gazette notice for voluntary strike-off (1 page)
15 April 2004	Application for striking-off (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 January 2003	Return made up to 01/04/02; full list of members (6 pages)
25 July 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
25 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 July 2001	Company name changed icl (uk) LIMITED\certificate issued on 25/07/01 (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 April 2001	Return made up to 01/04/01; full list of members (6 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
17 April 2000	Return made up to 01/04/00; full list of members (6 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
18 January 2000	Location of register of members (1 page)
18 January 2000	Location of register of directors' interests (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Registered office changed on 18/01/00 from: 26 finsbury square london EC2A 1SL (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
28 July 1999	New director appointed (2 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 April 1999	Return made up to 01/04/99; full list of members (6 pages)
1 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 April 1998	Return made up to 01/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 March 1998	Registered office changed on 19/03/98 from: icl house putney london SW15 1SW (1 page)
18 July 1997	Secretary's particulars changed (1 page)
14 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (1 page)
14 May 1996	New secretary appointed;new director appointed (1 page)
14 May 1996	Secretary resigned;director resigned (1 page)
11 April 1996	Return made up to 01/04/96; full list of members (6 pages)
29 January 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 April 1995	Return made up to 01/04/95; full list of members (12 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Bacsi (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London