| Company Name | Broadcast Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02609183 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1991(32 years, 12 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Paul Harwood |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Forest Edge Buckhurst Hill Essex IG9 5AE |
| Secretary Name | Christopher Paul Harwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Forest Edge Buckhurst Hill Essex IG9 5AE |
| Director Name | Elisabeth Meriel Harwood |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(3 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Forest Edge Buckhurst Hill Essex IG9 5AE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1991(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1991(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.broadcastcsl.co.uk |
|---|
Location
| Registered Address | 174 Forest Edge Buckhurst Hill Essex IG9 5AE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr C.p. Harwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs E.m. Harwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£403 |
| Cash | £2,372 |
| Current Liabilities | £2,776 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 16 January 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 16 January 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 8 April 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 8 April 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (5 pages) |
| 19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 13 February 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 11 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 28 March 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 21 October 2010 | Director's details changed for Elisabeth Meriel Harwood on 31 August 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Elisabeth Meriel Harwood on 31 August 2010 (2 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 9 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 21 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 17 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 9 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 9 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 22 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 18 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 17 October 2002 | Return made up to 31/08/02; full list of members
|
| 17 October 2002 | Return made up to 31/08/02; full list of members
|
| 22 May 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 16 November 2001 | Director's particulars changed (1 page) |
| 16 November 2001 | Director's particulars changed (1 page) |
| 16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 3 mayfair gardens woodford green essex. IG8 9AB (1 page) |
| 16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 3 mayfair gardens woodford green essex. IG8 9AB (1 page) |
| 13 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 21 February 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 21 February 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 11 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 31 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 29 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 10 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 10 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 1 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 28 April 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 23 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 6 May 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 6 May 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 8 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 1 March 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 1 March 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 5 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 5 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 5 June 1995 | (10 pages) |
| 5 June 1995 | (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |