| Company Name | BCCE Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02363290 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1989(35 years, 1 month ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Annie Mary Payton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(11 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 May 2005) |
| Role | Sales Consultant |
| Correspondence Address | Woodview Cobbs Lane, Hough Crewe Cheshire CW2 5JN |
| Director Name | David Guest |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(15 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 10 May 2005) |
| Role | IT Consultant |
| Correspondence Address | Woodview 76 Cobbs Lane Hough Crewe Cheshire CW2 5JN |
| Director Name | Denis Joseph Patrick Finnegan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 November 2004) |
| Role | Banker |
| Correspondence Address | 11b Dryburgh Road Putney London SW15 1BN |
| Director Name | Susan Ann Elisabeth Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 February 1993) |
| Role | Merchant Banker |
| Correspondence Address | 189 Colemenewe Court Redcliffe Gardens London SW5 0DY |
| Secretary Name | Susan Ann Elisabeth Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 February 1993) |
| Role | Company Director |
| Correspondence Address | 189 Colemenewe Court Redcliffe Gardens London SW5 0DY |
| Secretary Name | Denis Joseph Patrick Finnegan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1993(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 04 April 2000) |
| Role | Consultant |
| Correspondence Address | 11b Dryburgh Road Putney London SW15 1BN |
Location
| Registered Address | 11b Dryburgh Road Putney London SW15 1BN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2004 | Application for striking-off (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | Director resigned (1 page) |
| 10 May 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 7 May 2004 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 18 September 2003 | Resolutions
|
| 16 September 2003 | Total exemption full accounts made up to 31 March 2002 (2 pages) |
| 7 July 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 25 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 2 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | Return made up to 20/03/00; full list of members
|
| 23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 19 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 16 April 1998 | Return made up to 20/03/98; no change of members
|
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 June 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 10 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 27 March 1995 | Return made up to 20/03/95; full list of members (6 pages) |