| Company Name | Business Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01944429 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1985(38 years, 8 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ashoka Kumar Nayyar |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 12 November 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Silverwood Close Addington Croydon Surrey CR0 9AU |
| Secretary Name | Mr Clive Philip John Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(16 years, 4 months after company formation) |
| Appointment Duration | 10 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ladyegate Close Dorking Surrey RH5 4AX |
| Director Name | Simon William Dorset |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 29 December 1992) |
| Role | Computer Engineer |
| Correspondence Address | 48 Lansdowne Road Purley Surrey CR8 2PA |
| Director Name | Klaus Kretschmer |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 10 years (resigned 14 January 2002) |
| Role | Company Director |
| Correspondence Address | 46 Brookway Demarest New Jersey 07627 |
| Secretary Name | Mr Ashoka Kumar Nayyar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 10 years (resigned 14 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Silverwood Close Addington Croydon Surrey CR0 9AU |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,689 |
| Current Liabilities | £1,033 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2002 | Application for striking-off (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | Return made up to 28/12/01; full list of members (5 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 November 2001 | Return made up to 28/12/00; full list of members (5 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: first floor, alperton house bridgwater road wembley middlesex HA0 1BG (1 page) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 4 February 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |