| Company Name | B C Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03253097 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
| Previous Name | Bower Cotton Projects Limited |
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 | Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
| Director Name | Peter Anthony Smith |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 6 Grange Avenue Barnstaple Devon EX31 2DS |
| Director Name | Adam Koffler |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 July 2001(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 January 2003) |
| Role | Banker |
| Correspondence Address | 5217 Wayzata Boulevard St Louis Park Minnesota 55416 Foreign |
| Secretary Name | Bciti Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 1998(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 January 2003) |
| Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
| Director Name | Andrew MacDonald Smith |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Chimneys Westbury Road Bromley Kent BR1 2QB |
| Secretary Name | Victoria Novikova |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Epirus Road London SW6 7UH |
| Director Name | Mr George Andrew Widgery |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoneleigh 87 Hadlow Road Tonbridge Kent TN9 1QD |
| Director Name | Michael Ambrose Conlon |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 02 March 2002) |
| Role | Solicitor |
| Correspondence Address | Goose Green Farmhouse Maidstone Road, Hadlow Tonbridge Kent TN11 0JJ |
Location
| Registered Address | 36 Whitefriars Street London EC4Y 8BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2002 | Total exemption full accounts made up to 30 April 2000 (8 pages) |
| 29 July 2002 | Application for striking-off (1 page) |
| 9 March 2002 | Director resigned (1 page) |
| 17 January 2002 | Director's particulars changed (1 page) |
| 11 January 2002 | Return made up to 20/09/01; full list of members
|
| 9 January 2002 | Director's particulars changed (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 21 September 2000 | Director resigned (1 page) |
| 21 September 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 29 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 14 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 2 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Return made up to 20/09/98; no change of members (4 pages) |
| 2 March 1999 | Secretary resigned (1 page) |
| 15 September 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 14 July 1998 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 21 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Company name changed bower cotton projects LIMITED\certificate issued on 28/11/96 (2 pages) |
| 18 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | New director appointed (2 pages) |
| 20 September 1996 | Incorporation (28 pages) |