| Company Name | Broadcast Industries Automated Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399087 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1989(34 years, 10 months ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 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 Roland Eckert |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 June 1991(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 18 December 2001) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Johnson Drive Finchampstead Wokingham Berkshire RG40 3NW |
| Secretary Name | Mr Roland Eckert |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 28 June 1991(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 18 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Johnson Drive Finchampstead Wokingham Berkshire RG40 3NW |
| Director Name | Susan Carolyn Eckert |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1991(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 December 2001) |
| Role | Administrator |
| Correspondence Address | 1 Johnson Drive Finchampstead Wokingham Berkshire RG40 3NW |
| Director Name | Anthony Andrews |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(2 years after company formation) |
| Appointment Duration | 2 months (resigned 02 September 1991) |
| Role | Computer Consultant |
| Correspondence Address | 161 Southborough Lane Bromley Kent BR2 8AP |
Location
| Registered Address | Falcon House North Feltham Trading Estate Feltham Middlsex TW14 0UQ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2001 | Application for striking-off (1 page) |
| 30 August 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 17 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 10 August 1999 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 26 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 13 November 1998 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 26 August 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 29 July 1997 | Return made up to 28/06/97; no change of members
|
| 10 July 1996 | Return made up to 28/06/96; full list of members
|
| 11 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |