B S Central And Eastern Europe Limited

Company Name	B S Central And Eastern Europe Limited
Company Status	Dissolved
Company Number	02800589
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)
Dissolution Date	27 July 1999 (24 years, 9 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	26 March 1993(1 week, 2 days after company formation)
Appointment Duration	6 years, 4 months (closed 27 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Date of Birth	January 1998 (Born 26 years ago)
Status	Closed
Appointed	14 December 1998(5 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 27 July 1999)
Correspondence Address	15 Marylebone Road London NW1 5JD

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 week, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 week, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 14 December 1998)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(5 years after company formation)
Appointment Duration	9 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	15 Marylebone Road London NW1 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

27 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999	First Gazette notice for voluntary strike-off (1 page)
25 February 1999	Application for striking-off (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
11 April 1998	Return made up to 19/03/98; full list of members (8 pages)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1998	Accounts made up to 29 March 1997 (11 pages)
3 April 1997	Return made up to 19/03/97; full list of members (9 pages)
2 February 1997	Accounts made up to 30 March 1996 (12 pages)
18 June 1996	Accounts made up to 1 April 1995 (11 pages)
25 March 1996	Return made up to 17/03/96; full list of members (8 pages)
19 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
13 April 1995	Return made up to 17/03/95; full list of members (12 pages)

Contact Companies London