BCA (Co-Operative & Export) Limited

Company Name	BCA (Co-Operative & Export) Limited
Company Status	Dissolved
Company Number	01748408
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 August 1983(40 years, 8 months ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Robert Trefor Campbell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1992(8 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 17 December 2002)
Role	Managing Director
Correspondence Address	The Food Park 39 Seagoe Industrial Estate Craigavon Armagh BT63 5QE Northern Ireland

Secretary Name	Ann Katherine Taylor
Nationality	British
Status	Closed
Appointed	26 November 1999(16 years, 3 months after company formation)
Appointment Duration	3 years (closed 17 December 2002)
Role	Company Director
Correspondence Address	Unit 9 11 Lavington Street London SE1 0NZ

Director Name	Keith Challlis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 December 2002)
Role	Managing Director
Correspondence Address	The Grove Ditchingham Bungay Suffolk NR35 2QY

Director Name	Richard Alan Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 December 2002)
Role	Managing Director
Correspondence Address	2 Millside Yaxley Eye Suffolk IP23 8EJ

Director Name	Mr Christopher Charles Grenville Trafford
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 8 months after company formation)
Appointment Duration	10 years (resigned 03 May 2002)
Role	Poultry Packer
Correspondence Address	Albany Court 14 Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA

Director Name	Michael Joseph Bennett Parker
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 October 1997)
Role	Secretary
Correspondence Address	The Hall Stoke Ferry Kings Lynn Norfolk PE33 9SE

Director Name	John Lloyd Maunder
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brymery House, Corner Lane Halberton Tiverton Devon EX16 7AS

Director Name	Wilson McDonald Marshall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1998)
Role	Chief Executive
Correspondence Address	Newbridge Midlothian EH28 8SW Scotland

Director Name	Mr Robert Henry Haynes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 8 months after company formation)
Appointment Duration	8 months (resigned 04 January 1993)
Role	Chairman And Chief Executive
Correspondence Address	The Old Glebe House Welton Le Wold Louth Lincolnshire LN11 0QT

Director Name	Mr Garrick Thomas Fox
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiln Cottage Syleham Eye Suffolk IP21 4LT

Director Name	Mr Robin Michael Faccenda
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 8 months after company formation)
Appointment Duration	10 years (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Willow Road Brackley Northamptonshire NN13 7EX

Director Name	Mr Peter John Clark
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	Farnsworth House Lenton Lane Nottingham Ng7

Secretary Name	Yvonne Patricia Sired
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	Flat 1 Pemberton Court Portelet Road London E1 4EN

Director Name	Christopher Dale Cole
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(12 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 September 1996)
Role	Managing Director
Correspondence Address	The Nook Honeypot Lane Wattisfield Diss Norfolk IP22 1PA

Director Name	Peter James Humphrey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Little Manor Ashton Bishops Waltham Southampton SO32 1FR

Director Name	Mr Peter Robert Kerridge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1999)
Role	Joint Md
Correspondence Address	72 Valley Road Ipswich Suffolk IP1 4PD

Director Name	Mr David George Padley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(13 years, 8 months after company formation)
Appointment Duration	5 years (resigned 03 May 2002)
Role	Company Director
Correspondence Address	20 Gonerby Hill Foot Grantham Lincolnshire NG31 8HZ

Director Name	Gary Wilson Clay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Zandvoort Roman Road Burcott Hereford Herefordshire HR1 1JL Wales

Director Name	Howard Townend Gallagher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	Clock Cottage North Common Lane Landford Salisbury Wiltshire SP5 2EL

Director Name	Mr Malcolm Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Rockcliffe Carlisle Cumbria CA6 4BL

Director Name	Mr Ian Frank Harrison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2002)
Role	Poussin
Country of Residence	England
Correspondence Address	Senna Green Farm Senna Lane Antrobus Northwich Cheshire CW9 6BE

Director Name	John Charles Maton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2000)
Role	Chief Exec Food Division
Correspondence Address	Stour View House Wick Lane Christchurch Dorset BH23 1HU

Director Name	Chris Ormrod
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	The Little Manor Thwaite Road, Thorndon Eye Suffolk IP23 7JJ

Director Name	Howard Townend Gallagher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2001)
Role	Manager
Correspondence Address	Blood Hall Cottage Debenham Stowmarket Suffolk IP14 6JY

Director Name	Mr William Patrick O Kane
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 May 2002)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	110 Galgorm Road Ballymena County Antrim BT42 1AE Northern Ireland

Director Name	Mr Andrew John Lloyd Maunder
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 May 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Moorstone Barton Brithembottom Cullompton Devon EX15 1QR

Director Name	Mr Paul Colin Flatman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 May 2002)
Role	Farmer
Country of Residence	England
Correspondence Address	New House Farm Wormingford Colchester Essex CO6 3AD

Director Name	Hugh Buckler Guill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2001(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 May 2002)
Role	Managing Director
Correspondence Address	The Grange Burghill Hereford Herefordshire HR4 7SE Wales

Location

Registered Address	Europoint House 5 Lavington Street London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£29,008
Current Liabilities	£36,693

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002	First Gazette notice for voluntary strike-off (1 page)
24 July 2002	Application for striking-off (1 page)
4 July 2002	Annual return made up to 03/05/02 363(288) ‐ Director resigned (9 pages)
7 March 2002	Full accounts made up to 31 December 2001 (8 pages)
2 July 2001	Annual return made up to 03/05/01 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
9 May 2001	Full accounts made up to 31 December 2000 (8 pages)
18 January 2001	Registered office changed on 18/01/01 from: 7TH floor imperial house 15-19 kingsway london WC2B 6UA (1 page)
10 January 2001	Director resigned (1 page)
27 June 2000	Full accounts made up to 31 December 1999 (8 pages)
24 May 2000	Annual return made up to 03/05/00 (6 pages)
24 February 2000	New director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
15 May 1999	Annual return made up to 03/05/99 (11 pages)
7 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (3 pages)
24 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Annual return made up to 03/05/98 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 1998	New director appointed (2 pages)
19 June 1998	Full accounts made up to 31 December 1997 (8 pages)
24 March 1998	New director appointed (3 pages)
19 March 1998	Director resigned (1 page)
17 March 1998	Annual return made up to 03/05/97 363(288) ‐ Director's particulars changed (8 pages)
7 May 1997	Full accounts made up to 31 December 1996 (7 pages)
30 September 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Annual return made up to 03/05/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 June 1996	Full accounts made up to 31 December 1995 (8 pages)
31 January 1996	Registered office changed on 31/01/96 from: high holborn house 52-54 high holborn london WC1V 6SX (1 page)
26 July 1995	Annual return made up to 03/05/95 (12 pages)
19 June 1995	Full accounts made up to 31 December 1994 (7 pages)

BCA (Co-Operative & Export) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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