Company NameBCP Ringway Air Park Limited
Company StatusDissolved
Company Number02856071
CategoryPrivate Limited Company
Incorporation Date22 September 1993(30 years, 7 months ago)
Dissolution Date11 November 1997 (26 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Stephen David Moss
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Upper Phillimore Gardens
London
W8 7HA
Secretary NameMr James Alastair Taylor
NationalityBritish
StatusClosed
Appointed22 September 1993(same day as company formation)
RoleSecretary
Correspondence Address30 Larne Road
Ruislip
Middlesex
HA4 8DR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address28 Bolton Street
Mayfair
London
W1Y 7PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1997First Gazette notice for voluntary strike-off (1 page)
21 July 1997Registered office changed on 21/07/97 from: tilney house 5 tilney street london W1Y 6JL (1 page)
16 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
12 June 1997Application for striking-off (1 page)
26 September 1996Return made up to 22/09/96; no change of members (6 pages)
1 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 1995Return made up to 22/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)