| Company Name | BKR (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02939405 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1994(29 years, 10 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
| Previous Name | Clipper Trading (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Russel James Thompson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 18 September 2001) |
| Role | Marketing Consultant |
| Correspondence Address | 254 Grove End Gardens Grove End Road London NW8 9LU |
| Secretary Name | Michael Anthony Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 15 Walton Avenue Twyford Banbury Oxfordshire OX17 3JY |
| Director Name | Michael Anthony Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(6 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 25 November 1994) |
| Role | Managing Director |
| Correspondence Address | 94 Marlborough Road Oxon Ox1 42s |
| Secretary Name | Russel James Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(6 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 25 November 1994) |
| Role | Secretary |
| Correspondence Address | 254 Grove End Gardens Grove End Road London NW8 9LU |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | Unit 3 The Arches Villiers Street Embankment Place London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2001 | Application for striking-off (1 page) |
| 19 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 13 July 1999 | Return made up to 15/06/99; full list of members (7 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 27 October 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 29 September 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 29 May 1998 | Company name changed clipper trading (uk) LTD\certificate issued on 01/06/98 (2 pages) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 35 drayson mews london W8 4LY (1 page) |
| 5 November 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 5 November 1997 | Resolutions
|
| 5 November 1997 | Registered office changed on 05/11/97 from: 19 old court place kensington london W8 4PF (1 page) |
| 21 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 13 September 1996 | Return made up to 15/06/96; full list of members
|
| 3 July 1996 | Return made up to 15/06/95; full list of members (6 pages) |
| 17 June 1996 | Company name changed mc industries LTD\certificate issued on 18/06/96 (2 pages) |
| 30 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 26 January 1996 | Resolutions
|
| 12 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |