BCS Custodial Services Limited

Company Name	BCS Custodial Services Limited
Company Status	Dissolved
Company Number	03249171
Category	Private Limited Company
Incorporation Date	12 September 1996(27 years, 7 months ago)
Dissolution Date	30 March 2004 (20 years ago)
Previous Names	Intercede 1199 Limited and Kilmarnock Custodial Services Limited

Business Activity

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

Directors

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(2 years, 6 months after company formation)
Appointment Duration	5 years (closed 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Closed
Appointed	21 July 2003(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	John Richmond Campbell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 April 1997)
Role	Financial Director
Correspondence Address	2 Sutton Avenue Slough Berkshire SL3 7AW

Director Name	Patrick Deasy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 22 November 1996)
Role	Solicitor
Correspondence Address	Flat B 47 Hartham Road London N7 9JJ

Director Name	Richard Folliott Powell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Brook House White Hart Lane Wood St Village Guildford Surrey GU3 3DZ

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Colin Harry Petley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	Belvoir 1 Manor Drive Epsom Surrey KT19 0EZ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2003	Application for striking-off (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
9 July 2002	Full accounts made up to 30 September 2001 (9 pages)
24 April 2002	Return made up to 10/04/02; no change of members (5 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
15 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2001	Return made up to 10/04/01; full list of members (5 pages)
9 January 2001	Director's particulars changed (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (8 pages)
9 May 2000	Return made up to 10/04/00; full list of members (6 pages)
26 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 July 1999	Full accounts made up to 30 September 1998 (8 pages)
4 May 1999	Return made up to 10/04/99; no change of members (5 pages)
25 April 1999	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
7 May 1998	Return made up to 10/04/98; no change of members (5 pages)
24 September 1997	Company name changed kilmarnock custodial services li mited\certificate issued on 25/09/97 (2 pages)
17 September 1997	Return made up to 12/09/97; full list of members (7 pages)
8 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (3 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Registered office changed on 27/11/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
15 November 1996	Company name changed intercede 1199 LIMITED\certificate issued on 15/11/96 (2 pages)
12 September 1996	Incorporation (37 pages)

BCS Custodial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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