| Company Name | BCLH (Eleventh) Limited |
|---|---|
| Directors | Alan Edward Constant and Michael Edwards |
| Company Status | Dissolved |
| Company Number | 02819390 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1993(30 years, 11 months ago) |
| Previous Name | Broadcast Express Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Alan Edward Constant |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Elm Avenue London W5 3XA |
| Director Name | Michael Edwards |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Sales And Marketing Director |
| Correspondence Address | 4a The Meadows Breechwood Green Hitchin Hertfordshire SG4 8ER |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 1995(2 years after company formation) |
| Appointment Duration | 28 years, 11 months |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 June 1995) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 11 February 1999 | Dissolved (1 page) |
|---|---|
| 11 November 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 September 1998 | Dividends paid to creditors (1 page) |
| 31 July 1998 | Liquidators statement of receipts and payments (2 pages) |
| 13 January 1998 | Notice of Constitution of Liquidation Committee (1 page) |
| 17 November 1997 | Company name changed broadcast express LIMITED\certificate issued on 18/11/97 (2 pages) |
| 5 August 1997 | Statement of affairs (7 pages) |
| 5 August 1997 | Resolutions
|
| 5 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 38 danbury street islington london N1 8JU (1 page) |
| 2 July 1997 | Return made up to 19/05/97; full list of members
|
| 2 April 1997 | Accounts made up to 31 May 1996 (14 pages) |
| 14 March 1997 | Delivery ext'd 3 mth 31/05/97 (2 pages) |
| 3 July 1996 | Accounts made up to 31 May 1995 (13 pages) |
| 24 June 1996 | Return made up to 19/05/96; no change of members
|
| 19 March 1996 | Registered office changed on 19/03/96 from: 34 newburgh road acton london W3 6DQ (1 page) |
| 4 October 1995 | New secretary appointed (2 pages) |
| 18 September 1995 | Secretary resigned (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
| 23 March 1995 | Particulars of mortgage/charge (8 pages) |
| 13 March 1995 | Delivery ext'd 3 mth 31/05/95 (2 pages) |
| 13 March 1995 | Delivery ext'd 3 mth 31/05/94 (2 pages) |
| 10 March 1995 | Accounts made up to 31 May 1994 (13 pages) |