BCT Surveys Limited

Company Name	BCT Surveys Limited
Company Status	Dissolved
Company Number	03279520
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)
Dissolution Date	8 May 2012 (11 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Barry Charles Taylor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Norlands Lane Thorpe Surrey TW20 8SS

Secretary Name	Wendy Taylor
Nationality	British
Status	Closed
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Harpesford Avenue Virginia Water Surrey GU25 4RA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	1 Limes Road Egham Surrey TW20 9QT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	Application to strike the company off the register (3 pages)
17 January 2012	Application to strike the company off the register (3 pages)
4 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (4 pages)
4 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (4 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
25 November 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 December 2009	Director's details changed for Barry Charles Taylor on 1 November 2009 (2 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Barry Charles Taylor on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Barry Charles Taylor on 1 November 2009 (2 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 November 2008	Return made up to 18/11/08; full list of members (3 pages)
19 November 2008	Return made up to 18/11/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 December 2007	Return made up to 18/11/07; full list of members (2 pages)
5 December 2007	Return made up to 18/11/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 February 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 18/11/06; full list of members (2 pages)
12 February 2007	Return made up to 18/11/06; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 18/11/05; full list of members (2 pages)
7 February 2007	Return made up to 18/11/05; full list of members (2 pages)
6 February 2007	Location of register of members (1 page)
6 February 2007	Location of register of members (1 page)
6 February 2007	Location of debenture register (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Location of debenture register (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 3 harpesford avenue virginia water surrey GU25 4RA (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 3 harpesford avenue virginia water surrey GU25 4RA (1 page)
29 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 January 2005	Return made up to 18/11/04; full list of members (6 pages)
13 January 2005	Return made up to 18/11/04; full list of members (6 pages)
30 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 November 2003	Return made up to 18/11/03; full list of members (6 pages)
27 November 2003	Return made up to 18/11/03; full list of members (6 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 November 2002	Return made up to 18/11/02; full list of members (6 pages)
25 November 2002	Return made up to 18/11/02; full list of members (6 pages)
1 March 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
1 March 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
22 November 2001	Return made up to 18/11/01; full list of members (6 pages)
22 November 2001	Return made up to 18/11/01; full list of members (6 pages)
12 June 2001	Full accounts made up to 30 November 2000 (8 pages)
12 June 2001	Full accounts made up to 30 November 2000 (8 pages)
23 November 2000	Return made up to 18/11/00; full list of members (6 pages)
23 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Registered office changed on 15/11/00 from: 9 holland gardens thorpe egham surrey TW20 8TA (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 9 holland gardens thorpe egham surrey TW20 8TA (1 page)
2 June 2000	Full accounts made up to 30 November 1999 (8 pages)
2 June 2000	Full accounts made up to 30 November 1999 (8 pages)
29 November 1999	Return made up to 18/11/99; full list of members (6 pages)
29 November 1999	Return made up to 18/11/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 30 November 1998 (8 pages)
28 September 1999	Full accounts made up to 30 November 1998 (8 pages)
17 March 1999	Return made up to 18/11/98; no change of members (4 pages)
17 March 1999	Return made up to 18/11/98; no change of members (4 pages)
30 September 1998	Full accounts made up to 30 November 1997 (9 pages)
30 September 1998	Full accounts made up to 30 November 1997 (9 pages)
10 December 1997	Return made up to 18/11/97; full list of members (6 pages)
10 December 1997	Return made up to 18/11/97; full list of members (6 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Registered office changed on 25/11/96 from: international house 31 church road london NW4 4EB (1 page)
25 November 1996	Registered office changed on 25/11/96 from: international house 31 church road london NW4 4EB (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Director resigned (1 page)
18 November 1996	Incorporation (17 pages)

BCT Surveys Limited

Business Activity

Directors

Location

Accounts

Filing History

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