| Company Name | BCM Interactive Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915237 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
| Previous Name | BCM Interactive Training.com Plc |
Directors
| Director Name | Mark Philip Anderson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Training Consultant |
| Correspondence Address | 7 Oxcroft Bishops Stortford Hertfordshire CM23 4AE |
| Director Name | Ms Sarah Hope Richards |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 December 2001) |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Melrose Gardens London W6 7RW |
| Secretary Name | Ms Sarah Hope Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(1 year after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 04 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Melrose Gardens London W6 7RW |
| Director Name | Mr Simon Paul Green |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | Wales |
| Correspondence Address | 4 Llwyn Y Grant Road Penylan Cardiff South Glamorgan CF23 9ES Wales |
| Director Name | Glyn Haydn Williams |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Training Consultant |
| Correspondence Address | 278 High Road Woodford Green Essex IG8 9HJ |
| Secretary Name | Mr Simon Paul Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | Wales |
| Correspondence Address | 4 Llwyn Y Grant Road Penylan Cardiff South Glamorgan CF23 9ES Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Director Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 76 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2001 | Application for striking-off (1 page) |
| 15 June 2001 | Application for reregistration from PLC to private (1 page) |
| 15 June 2001 | Re-registration of Memorandum and Articles (14 pages) |
| 15 June 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 15 June 2001 | Resolutions
|
| 23 February 2001 | Registered office changed on 23/02/01 from: 4 llwyn y grant road penylan cardiff south glamorgan CF23 9ES (1 page) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | Secretary resigned (1 page) |
| 27 March 2000 | Company name changed bcm interactive training.com PLC\certificate issued on 28/03/00 (2 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 15 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Secretary resigned;director resigned (1 page) |
| 15 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 28 January 2000 | Incorporation (16 pages) |