BKL Company Services Limited

Company Name	BKL Company Services Limited
Company Status	Dissolved
Company Number	03586277
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Graphix Master 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 Neil Robert Graham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(3 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (closed 07 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Ashcombe Gardens Edgware Middlesex HA8 8HR

Director Name	Gary Daniel Silver
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(6 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 07 March 2017)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	28 Downhurst Court 49 Parson Street London NW4 1QT

Secretary Name	Gary Daniel Silver
Nationality	British
Status	Closed
Appointed	05 August 2005(7 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	28 Downhurst Court 49 Parson Street London NW4 1QT

Director Name	Steven Hocking Robinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(7 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 07 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arundel Plantagenet Road New Barnet Hertfordshire EN5 5JQ

Director Name	Mr Brian Berg
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Linden Lea London N2 0RG

Director Name	Jeffrey Lionel Hartstone
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Morton Way Southgate London N14 7HS

Director Name	Mr David John Whiscombe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2002)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Willowcroft Jasons Hill Ley Hill Chesham Buckinghamshire HP5 3QW

Secretary Name	Yvonne Joan Munoz-Espana
Nationality	British
Status	Resigned
Appointed	18 January 1999(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	221 Park Lane Wembley Park Middlesex HA9 7SB

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(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	24 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2 at £1	Neil Robert Graham 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
7 December 2016	Application to strike the company off the register (3 pages)
7 December 2016	Application to strike the company off the register (3 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (6 pages)
4 May 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
4 May 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
4 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 August 2015	Director's details changed for Gary Daniel Silver on 27 June 2014 (2 pages)
7 August 2015	Director's details changed for Gary Daniel Silver on 27 June 2014 (2 pages)
7 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (6 pages)
7 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (6 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (6 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (6 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Director's details changed for Gary Daniel Silver on 25 June 2012 (2 pages)
4 July 2013	Director's details changed for Gary Daniel Silver on 25 June 2012 (2 pages)
4 July 2013	Secretary's details changed for Gary Daniel Silver on 25 June 2012 (2 pages)
4 July 2013	Secretary's details changed for Gary Daniel Silver on 25 June 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Director's details changed for Gary Daniel Silver on 18 February 2013 (2 pages)
25 February 2013	Director's details changed for Gary Daniel Silver on 18 February 2013 (2 pages)
25 February 2013	Director's details changed for Gary Daniel Silver on 18 February 2013 (2 pages)
25 February 2013	Secretary's details changed for Gary Daniel Silver on 18 February 2013 (2 pages)
25 February 2013	Director's details changed for Gary Daniel Silver on 18 February 2013 (2 pages)
25 February 2013	Secretary's details changed for Gary Daniel Silver on 18 February 2013 (2 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Director's details changed for Gary Daniel Silver on 22 May 2012 (2 pages)
26 June 2012	Director's details changed for Gary Daniel Silver on 22 May 2012 (2 pages)
26 June 2012	Secretary's details changed for Gary Daniel Silver on 22 May 2012 (2 pages)
26 June 2012	Secretary's details changed for Gary Daniel Silver on 22 May 2012 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
13 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 24 June 2009 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 24 June 2009 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Gary Daniel Silver on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Gary Daniel Silver on 10 May 2010 (2 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 July 2008	Return made up to 24/06/08; full list of members (4 pages)
30 July 2008	Return made up to 24/06/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
15 July 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
8 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
17 July 2007	Return made up to 24/06/07; full list of members (2 pages)
17 July 2007	Return made up to 24/06/07; full list of members (2 pages)
13 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
13 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
17 August 2006	Return made up to 24/06/06; full list of members (3 pages)
17 August 2006	Return made up to 24/06/06; full list of members (3 pages)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
14 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
1 July 2005	Return made up to 24/06/05; full list of members (2 pages)
1 July 2005	Return made up to 24/06/05; full list of members (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
18 August 2004	Return made up to 24/06/04; full list of members (5 pages)
18 August 2004	Return made up to 24/06/04; full list of members (5 pages)
16 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
16 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 December 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
23 December 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
24 July 2003	Return made up to 24/06/03; full list of members (6 pages)
24 July 2003	Return made up to 24/06/03; full list of members (6 pages)
4 December 2002	Secretary's particulars changed (1 page)
4 December 2002	Secretary's particulars changed (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
1 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
27 September 2002	Return made up to 24/06/02; full list of members (6 pages)
27 September 2002	Return made up to 24/06/02; full list of members (6 pages)
28 June 2002	New director appointed (3 pages)
28 June 2002	New director appointed (3 pages)
6 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
6 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
13 August 2001	Return made up to 24/06/01; full list of members (6 pages)
13 August 2001	Return made up to 24/06/01; full list of members (6 pages)
14 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
14 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
1 March 2001	Return made up to 24/06/00; full list of members (6 pages)
1 March 2001	Return made up to 24/06/00; full list of members (6 pages)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Director's particulars changed (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
3 December 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
27 August 1999	Return made up to 24/06/99; full list of members (7 pages)
27 August 1999	Return made up to 24/06/99; full list of members (7 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
12 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1999	Registered office changed on 12/02/99 from: international house 31 church road hendon london NW4 4EB (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (3 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (3 pages)
12 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Registered office changed on 12/02/99 from: international house 31 church road hendon london NW4 4EB (1 page)
26 January 1999	Company name changed graphix master LIMITED\certificate issued on 27/01/99 (2 pages)
26 January 1999	Company name changed graphix master LIMITED\certificate issued on 27/01/99 (2 pages)
24 June 1998	Incorporation (16 pages)
24 June 1998	Incorporation (16 pages)

BKL Company Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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