| Company Name | B.C.L. (Canvey Island) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03156989 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1996(28 years, 2 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Tony George Briant |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 111 Thetford Road New Malden Surrey KT3 5DS |
| Secretary Name | Mrs Edith Elizabeth Jessup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2005(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 November 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nobles Green Station Road Dormansland Surrey RH7 6NL |
| Director Name | John Trevor Champion |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Brackenwood Tinkers Lane Hadlow Down Uckfield East Sussex TN22 4ET |
| Director Name | Mr Michael David Long |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 6 Hertford End Court Sandy Lodge Way Northwood Middlesex HA6 2AW |
| Secretary Name | Mr Tony George Briant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 111 Thetford Road New Malden Surrey KT3 5DS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Nuffield House 41-46 Piccadilly London W1J 0DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 9 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 29 January 2005 | New secretary appointed (2 pages) |
| 29 January 2005 | Director resigned (1 page) |
| 29 January 2005 | Return made up to 08/02/05; full list of members
|
| 1 June 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 28 February 2004 | Return made up to 08/02/04; full list of members
|
| 10 June 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 3 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 19 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 16 March 2001 | Return made up to 08/02/01; full list of members
|
| 13 July 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 14 February 2000 | Return made up to 08/02/00; full list of members
|
| 9 April 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 19 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 10 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 20 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | Secretary resigned (1 page) |
| 22 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 February 1996 | Director resigned (1 page) |
| 8 February 1996 | Incorporation (17 pages) |