Company NameB. C. S. Base Computer Services Limited
Company StatusDissolved
Company Number02497735
CategoryPrivate Limited Company
Incorporation Date1 May 1990(34 years ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)
Previous NameBase Computer Services Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alan Robert Cody
Date of BirthApril 1946 (Born 78 years ago)
NationalityEnglish
StatusClosed
Appointed01 May 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 15 February 2000)
RoleManager
Correspondence Address25a Essex Road
Dartford
Kent
DA1 2AU
Director NameSteven John Cody
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 15 February 2000)
RoleComputer Engineer
Correspondence Address8 Kingsley Wood Drive
Eltham
London
SE9 3BL
Secretary NameMrs Barbara Sylvia Cody
NationalityBritish
StatusClosed
Appointed01 May 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address25a Essex Road
Dartford
Kent
DA1 2AU
Director NameBarbara Sylvia Cody
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1999(9 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (closed 15 February 2000)
RoleSecretary
Correspondence Address5 Northfield Avenue
Orpington
Kent
BR5 4JH

Location

Registered Address25a Essex Road
Dartford
Kent
DA1 2AU
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999First Gazette notice for voluntary strike-off (1 page)
7 September 1999New director appointed (2 pages)
7 September 1999Application for striking-off (1 page)
9 July 1999Accounts for a dormant company made up to 30 April 1999 (5 pages)
9 July 1999Accounts for a dormant company made up to 30 April 1998 (5 pages)
17 May 1999Return made up to 01/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 May 1999Registered office changed on 17/05/99 from: 14 belvoir close mottingham london SE9 4TD (1 page)
21 May 1998Return made up to 01/05/98; no change of members (4 pages)
16 July 1997Return made up to 01/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 July 1997Accounts for a small company made up to 30 April 1997 (6 pages)
28 October 1996Accounts for a small company made up to 30 April 1996 (8 pages)
14 July 1996Director's particulars changed (1 page)
21 June 1996Company name changed base computer services LIMITED\certificate issued on 24/06/96 (2 pages)
23 May 1996Return made up to 01/05/96; no change of members (4 pages)
12 April 1996Company name changed B.C.S. base computer services lt D.\certificate issued on 15/04/96 (2 pages)
31 July 1995Accounts for a small company made up to 30 April 1995 (8 pages)
11 July 1995Return made up to 01/05/95; no change of members (4 pages)