BCRA Scientific & Technical Services Limited

Company Name	BCRA Scientific & Technical Services Limited
Company Status	Dissolved
Company Number	01692196
Category	Private Limited Company
Incorporation Date	18 January 1983(41 years, 3 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2004(21 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 November 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(22 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Closed
Appointed	01 July 2009(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Brian Philip Kirk
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Scientist
Correspondence Address	692 Brookside Chesterfield Derbyshire S40 3PB

Director Name	Brian Philip Kirk
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Scientist
Correspondence Address	692 Brookside Chesterfield Derbyshire S40 3PB

Secretary Name	Margaret Elizabeth Kirk
Nationality	British
Status	Resigned
Appointed	09 October 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	692 Brookside Chesterfield Derbyshire S40 3PB

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(12 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	30 June 1995(12 years, 5 months after company formation)
Appointment Duration	9 years (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	John Frederick Antill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2002)
Role	Chemist
Correspondence Address	22 Brookside Glen Chesterfield Derbyshire S40 3PF

Director Name	David Billyeald
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(12 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 July 2003)
Role	Chemist
Correspondence Address	50 Woodland Way Oldtupton Chesterfield Derbyshire S42 6JA

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(15 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(21 years, 6 months after company formation)
Appointment Duration	10 months (resigned 14 May 2005)
Role	Chief Executive
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	16 July 2004(21 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	19 October 2004(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
4 August 2010	Application to strike the company off the register (3 pages)
4 August 2010	Application to strike the company off the register (3 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-12 GBP 60 (4 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-12 GBP 60 (4 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-12 GBP 60 (4 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment Terminated Secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts made up to 31 March 2009 (4 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
21 April 2008	Accounts made up to 31 March 2008 (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 October 2007	Return made up to 09/10/07; full list of members (2 pages)
10 October 2007	Return made up to 09/10/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007	Accounts made up to 31 March 2007 (4 pages)
10 October 2006	Return made up to 09/10/06; full list of members (2 pages)
10 October 2006	Return made up to 09/10/06; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006	Accounts made up to 31 March 2006 (5 pages)
9 November 2005	Return made up to 09/10/05; full list of members (2 pages)
9 November 2005	Return made up to 09/10/05; full list of members (2 pages)
9 November 2005	Location of register of members (1 page)
9 November 2005	Location of register of members (1 page)
13 September 2005	Accounts made up to 31 March 2005 (5 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
1 November 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 01/11/04 (7 pages)
1 November 2004	Return made up to 09/10/04; full list of members (7 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
23 September 2004	Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
23 September 2004	Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
20 September 2004	Auditor's resignation (2 pages)
20 September 2004	Auditor's resignation (2 pages)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (4 pages)
7 July 2004	New director appointed (4 pages)
7 July 2004	Director resigned (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
21 October 2003	Return made up to 09/10/03; full list of members (7 pages)
21 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (5 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (5 pages)
10 August 2003	Accounts made up to 4 January 2003 (5 pages)
29 July 2003	Return made up to 09/10/02; full list of members (8 pages)
29 July 2003	Return made up to 09/10/02; full list of members (8 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2002	Accounts made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
5 November 2001	Return made up to 09/10/01; full list of members (7 pages)
5 November 2001	Return made up to 09/10/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (15 pages)
24 July 2001	Full accounts made up to 31 December 2000 (15 pages)
6 November 2000	Return made up to 09/10/00; full list of members (7 pages)
6 November 2000	Return made up to 09/10/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 December 1999 (17 pages)
5 July 2000	Full accounts made up to 31 December 1999 (17 pages)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 old powerway lowfields business park elland west yorkshire HX5 9DE (1 page)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 old powerway lowfields business park elland west yorkshire HX5 9DE (1 page)
8 November 1999	Return made up to 09/10/99; full list of members (7 pages)
8 November 1999	Return made up to 09/10/99; full list of members (7 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
14 May 1999	Full accounts made up to 4 January 1999 (16 pages)
14 May 1999	Full accounts made up to 4 January 1999 (16 pages)
14 May 1999	Full accounts made up to 4 January 1999 (16 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Particulars of mortgage/charge (4 pages)
11 December 1998	Particulars of mortgage/charge (4 pages)
21 October 1998	Return made up to 09/10/98; no change of members (6 pages)
21 October 1998	Return made up to 09/10/98; no change of members (6 pages)
9 June 1998	Full accounts made up to 31 December 1997 (15 pages)
9 June 1998	Full accounts made up to 31 December 1997 (15 pages)
16 April 1998	New director appointed (3 pages)
16 April 1998	New director appointed (3 pages)
16 April 1998	New director appointed (3 pages)
16 April 1998	New director appointed (3 pages)
6 November 1997	Return made up to 09/10/97; full list of members (6 pages)
6 November 1997	Return made up to 09/10/97; full list of members (6 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Full accounts made up to 31 December 1996 (14 pages)
3 July 1997	Full accounts made up to 31 December 1996 (14 pages)
17 January 1997	Full accounts made up to 30 November 1995 (18 pages)
17 January 1997	Full accounts made up to 30 November 1995 (18 pages)
29 November 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
29 November 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
8 November 1996	Return made up to 09/10/96; no change of members (4 pages)
8 November 1996	Return made up to 09/10/96; no change of members (4 pages)
5 November 1996	Registered office changed on 05/11/96 from: mill lane wingerworth chesterfield derbyshire S42 6NG (1 page)
5 November 1996	Registered office changed on 05/11/96 from: mill lane wingerworth chesterfield derbyshire S42 6NG (1 page)
15 February 1996	New director appointed (2 pages)
4 January 1996	Accounting reference date shortened from 31/12 to 30/11 (1 page)
4 January 1996	Accounting reference date shortened from 31/12 to 30/11 (1 page)
11 December 1995	Declaration of assistance for shares acquisition (8 pages)
11 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 December 1995	Declaration of assistance for shares acquisition (8 pages)
11 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
27 November 1995	Return made up to 09/10/95; full list of members (6 pages)
27 November 1995	Return made up to 09/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Memorandum and Articles of Association (20 pages)
30 August 1995	Memorandum and Articles of Association (42 pages)
24 August 1995	New director appointed (2 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Secretary resigned (1 page)
15 August 1995	Director resigned (1 page)
14 August 1995	New director appointed (2 pages)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	New director appointed (2 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 July 1995	Declaration of assistance for shares acquisition (8 pages)
10 July 1995	Declaration of assistance for shares acquisition (8 pages)

BCRA Scientific & Technical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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