| Company Name | B.C. Poland & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01455320 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1979(43 years, 11 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Brian Cameron Poland |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 June 2000) |
| Role | Electrical Contractor |
| Correspondence Address | 56 Newstead Avenue Orpington Kent BR6 9RL |
| Director Name | Mr Robert John Cameron Poland |
|---|---|
| Date of Birth | February 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 June 2000) |
| Role | Ass Accountant |
| Correspondence Address | Flat 1 62 Princes Square Bayswater London W2 4PX |
| Secretary Name | Mr Neil Cameron Poland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | Flat 1 114 Sutherland Avenue Maida Vale London W9 2QP |
Location
| Registered Address | 56 Newstead Avenue Orpington Kent BR6 9RL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 1999 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 9 March 1998 | Return made up to 31/12/97; no change of members
|
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (1 page) |
| 8 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 1 November 1995 | Return made up to 31/12/94; no change of members
|
| 1 September 1995 | Full accounts made up to 31 October 1994 (12 pages) |