| Company Name | Broadcast Systems Engineering UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02692598 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1992(32 years, 2 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Frederick Angelus Bann |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 July 2001) |
| Role | Engineer |
| Correspondence Address | 49 Marlborough Road London E4 9AJ |
| Secretary Name | Michelle Diana Bann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 49 Marlborough Road London E4 9AJ |
| Director Name | Frank Noel Bann |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Electric Avenue Westcliff On Sea Essex SS0 9NN |
| Director Name | Albert Edward Wells |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 47 Banyard Way Rochford Essex SS4 1UQ |
| Secretary Name | Albert Edward Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 47 Banyard Way Rochford Essex SS4 1UQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 49 Marlborough Road Chingford London E4 9AJ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Larkswood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2001 | Application for striking-off (1 page) |
| 16 April 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 10 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | Secretary resigned;director resigned (1 page) |
| 9 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 February 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 14 March 1997 | Return made up to 02/03/96; full list of members (6 pages) |
| 14 March 1997 | Return made up to 02/03/97; full list of members (5 pages) |
| 30 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 21 April 1996 | Full accounts made up to 31 March 1995 (8 pages) |