BCOM 3 Group Limited

Company Name	BCOM 3 Group Limited
Company Status	Dissolved
Company Number	03942782
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	29 April 2003 (21 years ago)

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	Christian Kimball
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	06 September 2000(6 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 April 2003)
Role	General Counsel
Correspondence Address	2620 Lincoln Street Evanston Illinios 60201 United States

Director Name	Sondra Joan Thorson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	06 September 2000(6 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 April 2003)
Role	Attorney
Correspondence Address	21 Bittersweet Lane Box 1156 Ogden Dunes Indiana 46368 United States

Director Name	Alastair Aird
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 April 2003)
Role	Group Chief Operating Officer
Correspondence Address	102 Louisville Road London SW17 8RU

Secretary Name	Alastair Aird
Nationality	British
Status	Closed
Appointed	30 November 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 April 2003)
Role	Group Chief Operating Officer
Correspondence Address	102 Louisville Road London SW17 8RU

Director Name	Martin Hayland Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2001)
Role	Financial Director
Correspondence Address	56 St Margarets Grove Twickenham London TW1 1JG

Secretary Name	Martin Hayland Jones
Nationality	British
Status	Resigned
Appointed	06 September 2000(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2001)
Role	Financial Director
Correspondence Address	56 St Margarets Grove Twickenham London TW1 1JG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	60 Sloane Avenue London SW3 3XB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
22 November 2002	Application for striking-off (1 page)
1 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 October 2002	Auditor's resignation (1 page)
3 October 2002	Auditor's resignation (1 page)
19 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2002	Return made up to 08/03/02; full list of members (6 pages)
12 February 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New secretary appointed;new director appointed (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 March 2001	Return made up to 08/03/01; full list of members (6 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
11 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (37 pages)
11 September 2000	Registered office changed on 11/09/00 from: 100 new bridge street london EC4V 6JA (1 page)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	Location of register of members (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 83 leonard street london EC2A 4QS (1 page)
20 March 2000	New director appointed (15 pages)
20 March 2000	New secretary appointed;new director appointed (15 pages)
20 March 2000	Secretary resigned (1 page)
14 March 2000	Company name changed neutrinostar LIMITED\certificate issued on 14/03/00 (2 pages)
8 March 2000	Incorporation (9 pages)

BCOM 3 Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London