| Company Name | BBC Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02723815 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1992(31 years, 11 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 6 months ago) |
| Previous Name | Bradley Clearpath Barrier System Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Francis Ignatius Bradley |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1992(same day as company formation) |
| Role | Contractor |
| Correspondence Address | Kilmorey House Grove Way Esher Surrey KT10 8HL |
| Secretary Name | Susan Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1992(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Kilmorey House Grove Way Esher Surrey KT10 8HL |
| Director Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | North West House 17 Pennine Parade Pennine Drive London NW2 1NT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£995 |
| Cash | £1,466 |
| Current Liabilities | £2,592 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2001 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2001 | Application for striking-off (1 page) |
| 25 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 8 October 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 8 July 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 14 August 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 60 doughty street london WC1N 2LS (1 page) |
| 17 May 1996 | Company name changed bradley clearpath barrier system LIMITED\certificate issued on 20/05/96 (2 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 19 July 1995 | Return made up to 17/06/95; full list of members (12 pages) |
| 26 May 1995 | Ad 31/07/93--------- £ si 2@1 (2 pages) |