Company NameBICS Data Services Ltd
Company StatusDissolved
Company Number02936994
CategoryPrivate Limited Company
Incorporation Date9 June 1994(29 years, 11 months ago)
Dissolution Date8 April 1997 (27 years, 1 month ago)
Previous NameMarine Magazine Publishing Ltd

Directors

Director NameShailesh Krishnalal Adalja
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1995(9 months after company formation)
Appointment Duration2 years (closed 08 April 1997)
RoleCompany Director
Correspondence Address8 St Johns Court
St Johns Road
Harrow
Middlesex
HA1 2EQ
Secretary NameBHE Company Secretaries Limited (Corporation)
StatusClosed
Appointed10 March 1995(9 months after company formation)
Appointment Duration2 years (closed 08 April 1997)
Correspondence Address11 Tabor Grove
Wimbledon
London
SW19 4EB
Director NameKevin Sykes
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1994(same day as company formation)
RolePublisher
Correspondence Address120 St Johns Street
London
EC1V 4JS
Secretary NameBrendan Earley
NationalityBritish
StatusResigned
Appointed09 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address11 Tabor Grove
Wimbledon
London
SW19 4EB
Director NameBHE Company Directors Ltd (Corporation)
StatusResigned
Appointed10 March 1995(9 months after company formation)
Appointment Duration1 day (resigned 11 March 1995)
Correspondence AddressGround Floor
20 Bowling Green Lane
London
EC1R 0BD

Location

Registered AddressMoreland House
80 Goswell Road
London
EC1V 7DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

8 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 November 1996Application for striking-off (1 page)
8 February 1996Registered office changed on 08/02/96 from: 11 talbot grove wimbledon london SW19 4EB (1 page)
12 April 1995Director resigned;new director appointed (2 pages)
12 April 1995Accounting reference date shortened from 30/06 to 28/02 (1 page)
12 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 April 1995Accounts for a dormant company made up to 28 February 1995 (5 pages)
12 April 1995Secretary resigned;new secretary appointed (2 pages)
12 April 1995Director resigned;new director appointed (2 pages)
12 April 1995Registered office changed on 12/04/95 from: unit 5 lisle road high wycombe bucks,HP13 5SH (1 page)
27 March 1995Company name changed marine magazine publishing LTD\certificate issued on 28/03/95 (4 pages)