| Company Name | BCS Forest Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804599 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1993(31 years, 1 month ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
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 | Kenneth Nixon |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1993(6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 July 1997) |
| Role | Timber Trader |
| Correspondence Address | 22 Warwick Road Worsley Manchester M28 1EW |
| Director Name | Mr Martin Maurice Steinhart |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1993(6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 July 1997) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 30 The Drive Edgware Middx HA8 8PT |
| Secretary Name | Mr Martin Maurice Steinhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 The Drive Edgware Middx HA8 8PT |
| Director Name | Sidney Braun |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 08 August 1993(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 May 1995) |
| Role | Commodity Trader |
| Correspondence Address | 7 Norrice Lea London N2 0RD |
| Secretary Name | Mr Julian Anthony Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1993(4 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 15 March 1994) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 69 Brim Hill London N2 0HA |
| Director Name | Jean-Pierre Adaowski |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 September 1993(6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 March 1994) |
| Role | Company Director |
| Correspondence Address | 15 Rue St Senoch 75017 Paris France |
| Director Name | Windsor House Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Correspondence Address | 3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF |
| Secretary Name | Winsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Correspondence Address | 3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF |
Location
| Registered Address | 29-30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 1995 | Return made up to 29/03/95; full list of members (16 pages) |
| 27 June 1995 | Director resigned (2 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |