| Company Name | B.C.L. Bolden Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03162144 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1996(28 years, 2 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Derek Monks |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 40b North Pararde Whitley Bay Tyne And Wear NE26 1PB |
| Secretary Name | Philip Ernest Dawber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33a Calle Miguel Hernandez Benijofar Alicante Spain Foreign |
| Director Name | Euro-Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 17 July 2000(4 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 September 2000) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Euro-Consultancy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(4 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 September 2000) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Worldwide Formation & Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(4 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 February 2001) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(4 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 February 2001) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
Location
| Registered Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Secretary resigned (1 page) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: unit 34 28 old brompton road south kensington london SW7 3SS (1 page) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 26 July 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 40B north parade whitley bay tyne & wear NE26 1PB (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 4 June 1999 | Return made up to 21/02/99; no change of members
|
| 22 September 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 22 September 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 3 June 1997 | Return made up to 21/02/97; full list of members
|
| 3 June 1997 | Resolutions
|
| 7 February 1997 | Director's particulars changed (1 page) |
| 21 February 1996 | Incorporation (11 pages) |