| Company Name | B C Bauconsult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03911648 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Philip Christopher Matura |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Cheyne Walk Grange Park London N21 1DB |
| Director Name | Dietmar Teich |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Architect |
| Correspondence Address | 9 Cheyne Walk London N21 1DB |
| Secretary Name | Mr Philip Christopher Matura |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Cheyne Walk Grange Park London N21 1DB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3-4 Great Marlborough Street London W1V 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2002 | Application for striking-off (1 page) |
| 22 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 January 2001 (2 pages) |
| 16 March 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 23 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2000 | Secretary resigned (1 page) |
| 23 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Incorporation (15 pages) |