| Company Name | BCY Maritime Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01988613 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1986(38 years, 2 months ago) |
| Dissolution Date | 4 April 2000 (24 years, 1 month ago) |
| Previous Name | Blue Chip Yachts Limited |
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 | Arvid Bergvall |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 04 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 April 2000) |
| Role | Consultant |
| Correspondence Address | Sondreveien 3 0378 Oslo Foreign |
| Secretary Name | Steele Robertson & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 1998(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 April 2000) |
| Correspondence Address | Church House 39 Cloth Fair London EC1A 7JQ |
| Director Name | Marie Jean Bergvall |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 March 1985 |
| Appointment Duration | 9 years, 8 months (resigned 30 November 1994) |
| Role | Housewife |
| Correspondence Address | Flat 3 1 Egerton Gardens London SW3 2BS |
| Secretary Name | Arvid Bergvall |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 04 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 07 October 1998) |
| Role | Company Director |
| Correspondence Address | Flat 3 1 Egerton Gardens London SW3 2BS |
| Director Name | Robert Anthony Dalzell |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(8 years, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 10 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holtwood Gate Hamstead Marshall Newbury Berkshire RG20 0JH |
Location
| Registered Address | 39 Cloth Fair London EC1A 7JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 1999 | Return made up to 04/07/98; no change of members
|
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1997 (8 pages) |
| 1 February 1999 | Secretary resigned (1 page) |
| 24 September 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 39 cloth fair london EC1A 7JQ (1 page) |
| 11 September 1995 | Return made up to 04/07/95; no change of members
|