Company NameBCRA Scientific & Technical Services Limited
Company StatusDissolved
Company Number01692196
CategoryPrivate Limited Company
Incorporation Date18 January 1983 (37 years, 2 months ago)
Dissolution Date30 November 2010 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Peter Lloyd Rogers
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2004(21 years, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 30 November 2010)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2005(22 years, 3 months after company formation)
Appointment Duration5 years, 6 months (closed 30 November 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusClosed
Appointed01 July 2009(26 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 30 November 2010)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameBrian Philip Kirk
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(8 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1995)
RoleScientist
Correspondence Address692 Brookside
Chesterfield
Derbyshire
S40 3PB
Director NameBrian Philip Kirk
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(8 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1995)
RoleScientist
Correspondence Address692 Brookside
Chesterfield
Derbyshire
S40 3PB
Secretary NameMargaret Elizabeth Kirk
NationalityBritish
StatusResigned
Appointed09 October 1991(8 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address692 Brookside
Chesterfield
Derbyshire
S40 3PB
Director NameMr David James Jackson
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(12 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 16 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Stone Rings Close
Harrogate
North Yorkshire
HG2 9HZ
Secretary NameMr Peter Edward Palmer
NationalityBritish
StatusResigned
Appointed30 June 1995(12 years, 5 months after company formation)
Appointment Duration9 years (resigned 16 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameJohn Frederick Antill
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(12 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 March 2002)
RoleChemist
Correspondence Address22 Brookside Glen
Chesterfield
Derbyshire
S40 3PF
Director NameDavid Billyeald
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(12 years, 5 months after company formation)
Appointment Duration8 years (resigned 01 July 2003)
RoleChemist
Correspondence Address50 Woodland Way
Oldtupton
Chesterfield
Derbyshire
S42 6JA
Director NameMr David Martin Best
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(15 years, 2 months after company formation)
Appointment Duration5 years (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Vicarage Meadows
Mirfield
West Yorkshire
WF14 9JL
Director NameMr David Matthew Bramwell
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(15 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands 2a Woodland Rise
Wakefield
West Yorkshire
WF2 9DL
Director NameMr Peter Edward Palmer
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(20 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameAlan Robert Robertson
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2004(21 years, 6 months after company formation)
Appointment Duration10 months (resigned 14 May 2005)
RoleChief Executive
Correspondence AddressFoss Dyke Farm
Red House Lane Moor Monkton
York
North Yorkshire
Y026 8jg
Secretary NameM John Andrew Woollhead
NationalityBritish
StatusResigned
Appointed16 July 2004(21 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 December 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 Ruxley Ridge
Claygate
Esher
Surrey
KT10 0HZ
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed19 October 2004(21 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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