BCL (Leeds) Limited

Company Name	BCL (Leeds) Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	02599464
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)
Previous Name	Meyer 1 Limited

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 Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(9 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	29 September 2000(9 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	19 May 2005(14 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland An
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Stephen Obrien
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 05 August 1991)
Role	Solicitor
Correspondence Address	12 Godwin Close Epsom Surrey KT19 9LD

Secretary Name	Patricia Milner
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 05 August 1991)
Role	Company Director
Correspondence Address	107 Pelham Road Wimbledon London SW19 1NX

Director Name	Mr James Hamilton Purves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(3 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 05 August 1991)
Role	Solicitor
Correspondence Address	Adam Huttes House Bacon End Great Dunmow Essex Cm6

Director Name	Peter Richard Copp
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(3 months, 4 weeks after company formation)
Appointment Duration	1 day (resigned 06 August 1991)
Role	Chartered Accountant
Correspondence Address	Copper Beech Oak Lane Sevenoaks Kent TN13 1UH

Secretary Name	Mr Stephen Obrien
Nationality	British
Status	Resigned
Appointed	05 August 1991(3 months, 4 weeks after company formation)
Appointment Duration	1 day (resigned 06 August 1991)
Role	Solicitor
Correspondence Address	26 Farringdon Street London EC4A 4AQ

Director Name	Mr Roger Hart Burford
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 October 1991)
Role	Company Director
Correspondence Address	Bridge Meadow South Harting Petersfield Hants GU31 5LS

Director Name	George Paterson Thomson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Aldbury Lodge Clarendon Park Salisbury Wiltshire

Director Name	Roderick Leslie Bristow
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	49 Stevenage Road St Ippolyts Hitchin Hertfordshire SG4 7PE

Director Name	Mr Raymond Edwin Thomas Brent
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Tanglin Burcome Lane Hangersley Ringwood Hampshire BH24 3JT

Secretary Name	Malcolm Trevor Griffin
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1993)
Role	Secretary
Correspondence Address	Manresa House 15 Bishops Court Bishopstoke Eastleigh Hampshire SO50 6PE

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 06 April 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Geoffrey Douglas Hoad
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 1994)
Role	Chartered Secretary
Correspondence Address	23 North Street Great Dunmow Essex CM6 1AZ

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Christina Elspeth Hildrey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 1997)
Role	Secretary
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 January 1998)
Role	Assistant Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Secretary Name	Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	05 September 1997(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 January 1998)
Role	Assistant Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	David Stovold
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1998(6 years, 9 months after company formation)
Appointment Duration	11 months (resigned 23 December 1998)
Role	Assistant Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Secretary Name	David Stovold
Nationality	British
Status	Resigned
Appointed	24 January 1998(6 years, 9 months after company formation)
Appointment Duration	11 months (resigned 23 December 1998)
Role	Assistant Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Sarah Jane Waine
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(7 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	23 December 1998(7 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1999)
Role	Assistant Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 November 1999(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£490,403

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 December 2007	Dissolved (1 page)
25 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 May 2007	Appointment of a voluntary liquidator (1 page)
11 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2007	Declaration of solvency (3 pages)
1 March 2007	Return made up to 01/03/07; full list of members (3 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 July 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
28 April 2005	Return made up to 01/03/05; full list of members (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
5 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2003	Memorandum and Articles of Association (12 pages)
17 July 2003	Company name changed meyer 1 LIMITED\certificate issued on 17/07/03 (2 pages)
27 March 2003	Return made up to 07/03/03; full list of members (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
17 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2002	Registered office changed on 05/02/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (4 pages)
26 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	Return made up to 08/04/99; full list of members (6 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
11 April 1998	Return made up to 08/04/98; full list of members (5 pages)
25 February 1998	Company name changed meyer 1 LIMITED\certificate issued on 25/02/98 (2 pages)
20 February 1998	Company name changed guildway timber structures limit ed\certificate issued on 23/02/98 (2 pages)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
22 September 1997	New secretary appointed;new director appointed (3 pages)
19 September 1997	Secretary resigned;director resigned (1 page)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
15 April 1997	Return made up to 08/04/97; full list of members (5 pages)
17 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 April 1996	Return made up to 08/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 June 1995	Full accounts made up to 31 March 1995 (7 pages)
11 April 1995	Return made up to 08/04/95; full list of members (12 pages)
2 July 1992	Â£ nc 1000098/1500098 29/05/92 (1 page)
2 July 1992	Ad 29/05/92--------- premium Â£ si 750000@1=750000 Â£ ic 750002/1500002 (2 pages)
10 February 1992	Â£ nc 100/1000098 13/12/91 (1 page)
10 February 1992	Ad 13/12/91--------- Â£ si 749998@1=749998 Â£ ic 4/750002 (2 pages)
9 September 1991	Ad 05/08/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)

BCL (Leeds) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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