B.C. Medical Limited

Company Name	B.C. Medical Limited
Company Status	Dissolved
Company Number	01991301
Category	Private Limited Company
Incorporation Date	19 February 1986(38 years, 2 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr Gordon Webster Catto
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(5 years, 9 months after company formation)
Appointment Duration	29 years, 9 months (closed 14 September 2021)
Role	Retired Pharmacist
Country of Residence	England
Correspondence Address	8 Abbotsbury Gardens Eastcote Pinner Middlesex HA5 1SZ

Secretary Name	Mr Gordon Webster Catto
Status	Closed
Appointed	12 July 2019(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 September 2021)
Role	Company Director
Correspondence Address	8 Abbotsbury Gardens Pinner HA5 1SZ

Director Name	Mr Colin Lennox Bywater
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (resigned 12 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Limes Avenue Mill Hill London NW7 3NY

Secretary Name	Mr Colin Lennox Bywater
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Abbotsbury Gardens Pinner HA5 1SZ

Location

Registered Address	8 Abbotsbury Gardens Pinner HA5 1SZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London

Shareholders

1 at £1	Mr Colin Lennox Bywater 50.00% Ordinary
1 at £1	Mr Gordon Webster Catto 50.00% Ordinary

Accounts

Latest Accounts	1 May 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	01 May

Filing History

16 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
15 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 1 May 2019 (2 pages)
2 January 2019	Accounts for a dormant company made up to 1 May 2018 (2 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 1 May 2017 (2 pages)
14 December 2016	Accounts for a dormant company made up to 1 May 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 1 May 2016 (2 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
17 December 2015	Accounts for a dormant company made up to 1 May 2015 (2 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Accounts for a dormant company made up to 1 May 2015 (2 pages)
19 March 2015	Accounts for a dormant company made up to 1 May 2014 (2 pages)
19 March 2015	Accounts for a dormant company made up to 1 May 2014 (2 pages)
19 March 2015	Accounts for a dormant company made up to 1 May 2014 (2 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Accounts for a dormant company made up to 1 May 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 1 May 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 1 May 2013 (2 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 1 May 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 1 May 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 1 May 2012 (2 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 1 May 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 1 May 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 1 May 2011 (2 pages)
20 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Accounts for a dormant company made up to 1 May 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 1 May 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 1 May 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 1 May 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 1 May 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 1 May 2009 (2 pages)
19 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
19 December 2009	Secretary's details changed for Mr Colin Lennox Bywater on 14 December 2009 (1 page)
19 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
19 December 2009	Director's details changed for Mr Gordon Webster Catto on 14 December 2009 (2 pages)
19 December 2009	Director's details changed for Mr Colin Lennox Bywater on 14 December 2009 (2 pages)
19 December 2009	Director's details changed for Mr Gordon Webster Catto on 14 December 2009 (2 pages)
19 December 2009	Secretary's details changed for Mr Colin Lennox Bywater on 14 December 2009 (1 page)
19 December 2009	Director's details changed for Mr Colin Lennox Bywater on 14 December 2009 (2 pages)
18 December 2008	Accounts for a dormant company made up to 1 May 2008 (2 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 1 May 2008 (2 pages)
18 December 2008	Accounts for a dormant company made up to 1 May 2008 (2 pages)
28 April 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
19 December 2007	Return made up to 14/12/07; full list of members (2 pages)
19 December 2007	Return made up to 14/12/07; full list of members (2 pages)
17 February 2007	Return made up to 14/12/06; full list of members (7 pages)
17 February 2007	Return made up to 14/12/06; full list of members (7 pages)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 December 2005	Return made up to 14/12/05; full list of members (7 pages)
22 December 2005	Return made up to 14/12/05; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
22 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
20 December 2004	Return made up to 14/12/04; full list of members (7 pages)
20 December 2004	Return made up to 14/12/04; full list of members (7 pages)
16 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
16 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
30 December 2003	Return made up to 14/12/03; full list of members (7 pages)
30 December 2003	Return made up to 14/12/03; full list of members (7 pages)
13 December 2002	Return made up to 14/12/02; full list of members (7 pages)
13 December 2002	Return made up to 14/12/02; full list of members (7 pages)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
20 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
18 December 2001	Return made up to 14/12/01; full list of members (6 pages)
18 December 2001	Return made up to 14/12/01; full list of members (6 pages)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
10 September 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
18 December 2000	Return made up to 14/12/00; full list of members (6 pages)
18 December 2000	Return made up to 14/12/00; full list of members (6 pages)
25 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
25 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
25 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Return made up to 14/12/99; full list of members (6 pages)
17 December 1999	Return made up to 14/12/99; full list of members (6 pages)
30 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
30 July 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
4 January 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
25 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
25 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
24 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
29 December 1997	Return made up to 14/12/97; no change of members 363(287) ‐ Registered office changed on 29/12/97 (4 pages)
29 December 1997	Return made up to 14/12/97; no change of members 363(287) ‐ Registered office changed on 29/12/97 (4 pages)
21 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
21 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
21 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1997	Return made up to 14/12/96; no change of members (4 pages)
14 February 1997	Return made up to 14/12/96; no change of members (4 pages)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)

B.C. Medical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London