Company NameB.C. Poland & Son Limited
Company StatusDissolved
Company Number01455320
CategoryPrivate Limited Company
Incorporation Date19 October 1979(41 years, 11 months ago)
Dissolution Date20 June 2000 (21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Brian Cameron Poland
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 20 June 2000)
RoleElectrical Contractor
Correspondence Address56 Newstead Avenue
Orpington
Kent
BR6 9RL
Director NameMr Robert John Cameron Poland
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 20 June 2000)
RoleAss Accountant
Correspondence AddressFlat 1 62 Princes Square
Bayswater
London
W2 4PX
Secretary NameMr Neil Cameron Poland
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 20 June 2000)
RoleCompany Director
Correspondence AddressFlat 1 114 Sutherland Avenue
Maida Vale
London
W9 2QP

Location

Registered Address56 Newstead Avenue
Orpington
Kent
BR6 9RL
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2000First Gazette notice for compulsory strike-off (1 page)
4 February 1999Accounts for a small company made up to 31 October 1997 (3 pages)
9 March 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 September 1997Accounts for a small company made up to 31 October 1996 (1 page)
8 June 1997Return made up to 31/12/96; no change of members (4 pages)
20 September 1996Return made up to 31/12/95; full list of members (6 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (3 pages)
1 November 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 September 1995Full accounts made up to 31 October 1994 (12 pages)