Bsaci Enterprises Limited

Company Name	Bsaci Enterprises Limited
Company Status	Dissolved
Company Number	03310724
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 3 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

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	Prof Andrew John Wardlaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(same day as company formation)
Role	Doctor
Correspondence Address	Brook Farm Launde Leicestershire LE7 9XN

Director Name	Dr Pamela Wilson Ewan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 June 2006)
Role	Medical Pratitioner
Country of Residence	England
Correspondence Address	7 Chaucer Road Cambridge CB2 2EB

Secretary Name	Prof Anthony James Frew
Nationality	British
Status	Closed
Appointed	03 August 2000(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 June 2006)
Role	Medical Practitioner
Correspondence Address	72 Westwood Road Southampton Hampshire SO17 1DP

Director Name	Dr Andrew Mark Bentley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 13 June 2006)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Little Padfield Glossop Derbyshire SK13 1ER

Director Name	Prof Stephen Reginald Durham
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 13 June 2006)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	37 West Hill Road Southfields London SW18 1LL

Director Name	Prof Martin Kenyon Church
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	University Lecturer
Correspondence Address	95a Hursley Winchester Hampshire SO21 2JY

Director Name	Dr Christopher Corrigan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Senior Lecturer And Med Practi
Correspondence Address	The Chrannies Meesons Lane Grays Essex RM17 5EE

Director Name	Prof Anthony James Frew
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Medical Practitioner
Correspondence Address	72 Westwood Road Southampton Hampshire SO17 1DP

Director Name	Prof Tak Hong Lee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Head Of Research And Clinical
Correspondence Address	11 Milnthorpe Road Chiswick London W4 3DX

Director Name	Prof Rory James Shaw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Sen Lecturer And Cons Physicia
Country of Residence	England
Correspondence Address	26 Hamilton Road Ealing London W5 2EH

Secretary Name	Prof Andrew John Wardlaw
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Doctor
Correspondence Address	Brook Farm Launde Leicestershire LE7 9XN

Director Name	Dr Douglas Stewart Robinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2003)
Role	Medical Practitioner
Correspondence Address	34 Wesley Square London W11 1TS

Director Name	Dr Andrew Mark Bentley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2003)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Little Padfield Glossop Derbyshire SK13 1ER

Director Name	Prof Madeleine Ennis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2004)
Role	University Professor
Correspondence Address	251 Holywood Road Belfast County Antrim BT4 2EW Northern Ireland

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	17 Doughty Street London WC1N 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£49,415
Current Liabilities	£49,415

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2006	First Gazette notice for voluntary strike-off (1 page)
18 January 2006	Application for striking-off (1 page)
18 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
20 May 2004	Full accounts made up to 31 July 2003 (10 pages)
29 April 2004	Director resigned (1 page)
15 April 2004	Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 363(288) ‐ Director resigned (9 pages)
24 March 2004	New director appointed (2 pages)
24 May 2003	Full accounts made up to 31 July 2002 (14 pages)
26 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: 66 weston park thames ditton surrey KT7 0HL (1 page)
14 May 2002	Full accounts made up to 31 July 2001 (9 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2001	Full accounts made up to 31 July 2000 (9 pages)
26 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
17 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1999	Full accounts made up to 31 July 1999 (10 pages)
17 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
21 May 1999	Accounting reference date extended from 30/07/99 to 31/07/99 (1 page)
3 February 1999	Return made up to 31/01/99; full list of members (8 pages)
10 December 1998	New director appointed (2 pages)
20 November 1998	Full accounts made up to 30 July 1998 (9 pages)
14 October 1998	Director resigned (1 page)
2 March 1998	Accounting reference date extended from 31/01/98 to 30/07/98 (1 page)
23 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 1998	Ad 30/04/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
31 January 1997	Incorporation (17 pages)

Bsaci Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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