| Company Name | Bc Capital Asset Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978694 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Directors
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(6 days after company formation) |
| Appointment Duration | 10 months (closed 20 February 2001) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Director Name | British Chanton Securities Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (closed 20 February 2001) |
| Correspondence Address | Quantum Suite Exchange House 54/58 Athol Street Douglas Isle Of Man IM1 1JD |
| Director Name | Mrs Carol Ann Roberts |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(6 days after company formation) |
| Appointment Duration | 2 months (resigned 29 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merrivale 9 Whitson Close High Legh Cheshire WA16 6UD |
| Director Name | Andrea Desma Burgess |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(1 week, 4 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 29 June 2000) |
| Role | Company Director |
| Correspondence Address | 13 Dunmow Road Thelwall Warrington Cheshire WA4 2HQ |
| Director Name | Brian Thomas Scott |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 July 2000) |
| Role | Company Director |
| Correspondence Address | 12 Chapel Lane Eccleston St Helens Merseyside WA10 5DB |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Location
| Registered Address | 7th Floor Tower 42 International Financial Centre 25 Old Broad Street London EC2 1HN |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2000 | Application for striking-off (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | Director resigned (1 page) |
| 30 May 2000 | Ad 17/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 7TH floor tower 42 international finance centre 25 old broad street london EC2N 1HN (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |