Bccca Trading Limited

Company Name	Bccca Trading Limited
Company Status	Dissolved
Company Number	03687299
Category	Private Limited Company
Incorporation Date	22 December 1998(25 years, 4 months ago)
Dissolution Date	31 March 2009 (15 years ago)
Previous Name	Orderboard 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	Mr Philip Thomas McHale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Blackladies,Kiddemore Green Brewood Stafford Staffordshire ST19 9BH

Director Name	Mr Malachy Andrew Conleth McReynolds
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	10 March 2005(6 years, 2 months after company formation)
Appointment Duration	4 years (closed 31 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Roseneath Keynsham Road Willsbridge Glos BS30 6EN

Secretary Name	Clifford Ivan Luckhoo
Nationality	British
Status	Closed
Appointed	18 December 2006(7 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 March 2009)
Role	Trade Policy Director
Correspondence Address	2 Toynbee Road Wimbledon London SW20 8SS

Director Name	Dr Peter William Heaps
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	Grove House Nobottle Northampton NN7 4HJ

Director Name	Paul Jeffrey Seftel
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	8 Birchland Close Mortimer West End Reading Berkshire RG7 3UG

Secretary Name	John Easter Newman
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Brook Farm Park Lane, Brook Godalming Surrey GU8 5LA

Secretary Name	Michael Joseph Webber
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2005)
Role	Trade Association Director
Correspondence Address	81 Dovedale Avenue Clayhall Ilford Essex IG5 0QG

Director Name	Mr Harold Gordon Storey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2003)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	The Mill House 58 High Street Twyford Reading Berkshire RG10 9AQ

Secretary Name	Penelope Ann Hawley
Nationality	British
Status	Resigned
Appointed	17 June 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2006)
Role	Director General
Correspondence Address	Flat 2 108 Grosvenor Terrace London SE5 0NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Catherine Street London WC2B 5JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£23,310
Gross Profit	-£741
Net Worth	£7
Cash	£1,000
Current Liabilities	£993

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
3 November 2008	Application for striking-off (1 page)
16 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
3 January 2008	Director's particulars changed (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (9 pages)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
20 January 2007	New secretary appointed (2 pages)
18 August 2006	Full accounts made up to 31 December 2005 (10 pages)
5 January 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 July 2005	Full accounts made up to 31 December 2004 (8 pages)
5 July 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
14 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2004	Full accounts made up to 31 December 2003 (8 pages)
5 February 2004	Registered office changed on 05/02/04 from: 37/41 bedford row london WC1R 4JH (1 page)
13 January 2004	New director appointed (2 pages)
6 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 October 2002	Auditor's resignation (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (9 pages)
9 January 2002	Return made up to 22/12/01; full list of members (6 pages)
5 September 2001	Full accounts made up to 31 December 2000 (8 pages)
4 January 2001	Return made up to 22/12/00; full list of members (6 pages)
10 August 2000	Full accounts made up to 31 December 1999 (8 pages)
24 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1999	Director's particulars changed (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Memorandum and Articles of Association (15 pages)
1 February 1999	Company name changed orderboard LIMITED\certificate issued on 02/02/99 (2 pages)

Bccca Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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