| Company Name | B C L Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02532840 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1990(33 years, 8 months ago) |
| Dissolution Date | 24 September 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Brian Ernest Butcher |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(1 year after company formation) |
| Appointment Duration | 17 years, 1 month (closed 24 September 2008) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Ridge Fetcham Leatherhead Surrey KT22 9DD |
| Secretary Name | Heather Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(1 year after company formation) |
| Appointment Duration | 17 years, 1 month (closed 24 September 2008) |
| Role | Company Director |
| Correspondence Address | 2 The Ridge Fetcham Leatherhead Surrey KT22 9DD |
| Director Name | Lisa Butcher |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 29 July 1997) |
| Role | Secretary |
| Correspondence Address | 2 The Ridge Fetcham Leatherhead Surrey KT22 9DD |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,825 |
| Cash | £211,195 |
| Current Liabilities | £118,687 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2008 | Return of final meeting of creditors (1 page) |
| 8 February 2006 | Appointment of a liquidator (1 page) |
| 1 February 2006 | Registered office changed on 01/02/06 from: 263 haydons road wimbledon SW19 8TY (1 page) |
| 28 November 2005 | Order of court to wind up (1 page) |
| 21 September 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 2 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 24 August 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 30 August 2002 | Full accounts made up to 30 November 2001 (9 pages) |
| 28 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 28 August 2001 | Full accounts made up to 30 November 2000 (11 pages) |
| 1 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 29 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 1 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 31 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 15 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 25 August 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 18 November 1997 | £ nc 100/10000 16/10/97 (1 page) |
| 18 November 1997 | Ad 16/10/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 18 November 1997 | Resolutions
|
| 13 November 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 27 August 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 3 August 1997 | Director resigned (1 page) |
| 3 September 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 29 August 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 26 June 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 20 August 1990 | Incorporation (15 pages) |