BVCD Limited

Company Name	BVCD Limited
Company Status	Dissolved
Company Number	02796779
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Previous Name	Quick And Easy Consultants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Michael Guy Thomas Scott
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	31 years
Role	Artist
Correspondence Address	4a Beacon Hill London N7 9LY

Director Name	Benedict Edward Mark Wheatley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(3 years, 12 months after company formation)
Appointment Duration	27 years, 2 months
Role	Mail Order
Correspondence Address	86 Kings Court King Street London W6 0RW

Director Name	George Gavriil
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Greek
Status	Current
Appointed	21 November 1997(4 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	19 Colebrook Row London N1 8DB

Director Name	Mr Alexander Henry Marie De Gelsey
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(5 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	Boughton Church House South Street Boughton Under Blean Faversham Kent ME13 9NB

Secretary Name	Robert Michael Taylor
Nationality	British
Status	Current
Appointed	19 November 1998(5 years, 8 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	192a Horsenden Lane South Greenford Middlesex UB6 7NT

Director Name	Robert Michael Taylor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(6 years after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Correspondence Address	192a Horsenden Lane South Greenford Middlesex UB6 7NT

Director Name	Mary Therese Ita Hurst
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	19 St Saviours Wharf Mill Street London SE1 2BE

Secretary Name	Sara Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Norway Gate The Lakes Rotherhithe London

Director Name	Nicholas Charles Cannon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 1995)
Role	Publisher
Correspondence Address	38 Eaton Mews South London SW1W 9HR

Secretary Name	Mr Stephen John Clare
Nationality	British
Status	Resigned
Appointed	22 November 1995(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1997)
Role	Accountant
Correspondence Address	47 Ingle Road Chatham Kent ME4 5SD

Secretary Name	Benedict Edward Mark Wheatley
Nationality	British
Status	Resigned
Appointed	01 March 1997(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 1999)
Role	Mail Order
Correspondence Address	86 Kings Court King Street London W6 0RW

Director Name	Henry Eldon Scott
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2001)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	177 Goldhawk Road London W12 8EP

Director Name	James Anthony Vesey Stoney
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2001)
Role	Company Director
Correspondence Address	Flat 7 No 3 St Charles Square London W3 6EE

Director Name	Karl Anthony Straw
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 January 2001)
Role	Company Director
Correspondence Address	11 East Avenue Exeter Devon EX1 2DY

Secretary Name	New Burlington Street Investments Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 1995)
Correspondence Address	Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,409,874
Gross Profit	£2,349,241
Net Worth	£104,890
Cash	£203,079
Current Liabilities	£1,285,750

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	02 April

Filing History

23 June 2004	Dissolved (1 page)
23 March 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 March 2004	Liquidators statement of receipts and payments (5 pages)
2 October 2003	Liquidators statement of receipts and payments (5 pages)
7 February 2003	Receiver's abstract of receipts and payments (2 pages)
5 February 2003	Receiver's abstract of receipts and payments (2 pages)
5 February 2003	Receiver ceasing to act (1 page)
4 November 2002	Receiver's abstract of receipts and payments (3 pages)
8 October 2002	Liquidators statement of receipts and payments (5 pages)
29 December 2001	Notice of Constitution of Liquidation Committee (2 pages)
9 October 2001	Appointment of a voluntary liquidator (1 page)
9 October 2001	Statement of affairs (155 pages)
9 October 2001	Registered office changed on 09/10/01 from: norwich house 1-2 gold tops newport south wales NP20 4PG (1 page)
9 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 32-34 park royal road park royal london NW10 7LN (1 page)
20 September 2001	Appointment of receiver/manager (1 page)
17 July 2001	Director resigned (1 page)
10 April 2001	Return made up to 05/03/01; full list of members (9 pages)
10 April 2001	Ad 01/03/01--------- Â£ si [email protected]=37 Â£ ic 28802/28839 (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
12 December 2000	Ad 29/06/00--------- Â£ si [email protected]=13 Â£ ic 27635/27648 (2 pages)
12 December 2000	Ad 30/08/00--------- Â£ si [email protected]=1127 Â£ ic 27675/28802 (2 pages)
12 December 2000	Ad 11/09/00--------- Â£ si [email protected]=27 Â£ ic 27648/27675 (2 pages)
25 October 2000	Ad 05/10/00--------- Â£ si [email protected]=63 Â£ ic 27572/27635 (3 pages)
19 October 2000	Return made up to 05/03/00; full list of members; amend (9 pages)
19 September 2000	Registered office changed on 19/09/00 from: 250 western avenue london W3 6EE (1 page)
30 August 2000	Full accounts made up to 31 March 2000 (16 pages)
11 August 2000	Statement of affairs (15 pages)
11 August 2000	Ad 03/07/00--------- Â£ si [email protected]=483 Â£ ic 27089/27572 (2 pages)
12 June 2000	Ad 24/05/00--------- Â£ si [email protected]=493 Â£ ic 26596/27089 (6 pages)
12 May 2000	Ad 17/04/00--------- Â£ si [email protected]=1581 Â£ ic 25015/26596 (8 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	S-div 07/04/00 (1 page)
27 April 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Return made up to 05/03/00; full list of members (9 pages)
24 June 1999	Full accounts made up to 31 March 1999 (14 pages)
28 April 1999	Full accounts made up to 31 March 1998 (13 pages)
22 April 1999	New director appointed (2 pages)
21 April 1999	Return made up to 05/03/99; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
24 December 1998	New secretary appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Ad 01/07/98--------- Â£ si 625@1=625 Â£ ic 24392/25017 (2 pages)
12 March 1998	Return made up to 05/03/98; full list of members 363(287) ‐ Registered office changed on 12/03/98 (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
29 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	Ad 21/11/97--------- Â£ si 4390@1=4390 Â£ ic 20000/24390 (4 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	Company name changed quick and easy consultants limit ed\certificate issued on 30/12/97 (2 pages)
22 October 1997	Secretary resigned (1 page)
19 June 1997	Return made up to 05/03/97; no change of members (4 pages)
14 March 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: 80 elm park road london SW3 6AU (1 page)
11 September 1996	Full accounts made up to 31 March 1996 (12 pages)
11 September 1996	Director resigned (1 page)
3 May 1996	Return made up to 05/03/96; no change of members (6 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (1 page)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
31 March 1995	Return made up to 05/03/95; full list of members (6 pages)
29 March 1995	Ad 11/08/94--------- Â£ si 2500@1=2500 Â£ ic 5002/7502 (2 pages)
29 March 1995	Ad 31/08/94--------- Â£ si 2500@1=2500 Â£ ic 7502/10002 (2 pages)
24 March 1995	Ad 21/07/94--------- Â£ si 2500@1=2500 Â£ ic 2502/5002 (2 pages)

BVCD Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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