BKC Limited

Company Name	BKC Limited
Company Status	Dissolved
Company Number	04338241
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7131	Rent agricultural machinery & equipment
SIC 77310	Renting and leasing of agricultural machinery and equipment

Directors

Secretary Name	Lynnette Susan Belsey
Nationality	British
Status	Closed
Appointed	18 February 2004(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	Southfield House Southfield Road South Woodchester Stroud Gloucestershire GL5 5PA Wales

Director Name	Corinne Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Row Stroud Gloucestershire GL5 1DF Wales

Director Name	Mr Brian Anthony Burt
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2005(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 January 2010)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	3 The Deans Kingstone Herefordshire HR2 9FA Wales

Director Name	Anthony Joseph Konig
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	157 High Street Codicote Hertfordshire SG4 8UB

Secretary Name	William James Papps
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 21 November 2002)
Role	Company Director
Correspondence Address	8 Arrowsmith Drive Stonehouse Gloucestershire GL10 2QR Wales

Secretary Name	Michael Belsey
Nationality	British
Status	Resigned
Appointed	21 November 2002(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Southfield House Southfield Road Woodchester Stroud Gloucestershire GL5 5PA Wales

Director Name	David John Gwilt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	Cross Farm Stoke Bliss Tenbury Wells Worcestershire WR15 8QH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved following liquidation (1 page)
26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	Notice of move from Administration to Dissolution on 21 October 2009 (1 page)
27 October 2009	Notice of move from Administration to Dissolution (1 page)
27 October 2009	Notice of move from Administration to Dissolution on 21 October 2009 (1 page)
27 October 2009	Notice of move from Administration to Dissolution (1 page)
26 October 2009	Notice of move from Administration to Dissolution (17 pages)
26 October 2009	Notice of move from Administration to Dissolution on 21 October 2009 (17 pages)
11 June 2009	Administrator's progress report to 6 May 2009 (14 pages)
11 June 2009	Administrator's progress report to 6 May 2009 (14 pages)
11 June 2009	Administrator's progress report to 6 May 2009 (14 pages)
6 June 2009	Administrator's progress report to 6 May 2009 (15 pages)
6 June 2009	Administrator's progress report to 6 May 2009 (15 pages)
6 June 2009	Administrator's progress report to 6 May 2009 (15 pages)
19 March 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
19 March 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
14 January 2009	Statement of administrator's proposal (30 pages)
14 January 2009	Statement of administrator's proposal (30 pages)
12 November 2008	Appointment of an administrator (1 page)
12 November 2008	Registered office changed on 12/11/2008 from riverside house bridgend works stonehouse gloucestershire GL10 2BA (1 page)
12 November 2008	Registered office changed on 12/11/2008 from riverside house bridgend works stonehouse gloucestershire GL10 2BA (1 page)
12 November 2008	Appointment of an administrator (1 page)
16 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 January 2008	Return made up to 11/12/07; full list of members (2 pages)
3 January 2008	Return made up to 11/12/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 March 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 March 2007	Accounts made up to 31 December 2005 (6 pages)
15 February 2007	Return made up to 11/12/06; full list of members (7 pages)
15 February 2007	Return made up to 11/12/06; full list of members (7 pages)
7 March 2006	Return made up to 11/12/05; full list of members (7 pages)
7 March 2006	Return made up to 11/12/05; full list of members (7 pages)
20 December 2005	Accounts made up to 31 December 2004 (4 pages)
20 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
12 January 2005	Return made up to 11/12/04; full list of members (7 pages)
12 January 2005	Return made up to 11/12/04; full list of members (7 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
10 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (1 page)
3 March 2004	Accounts made up to 31 December 2003 (2 pages)
3 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 February 2004	New secretary appointed (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (1 page)
25 February 2004	Director resigned (1 page)
12 January 2004	Return made up to 11/12/03; full list of members (6 pages)
12 January 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (6 pages)
24 March 2003	Return made up to 11/12/02; full list of members (6 pages)
24 March 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 March 2003	Accounts made up to 31 December 2002 (2 pages)
23 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 March 2003	New secretary appointed (1 page)
19 March 2003	New secretary appointed (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: the bespoke kitchens company LTD bridgend works stonehouse gloucester GL10 2BA (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: the bespoke kitchens company LTD bridgend works stonehouse gloucester GL10 2BA (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 December 2001	Secretary resigned (1 page)
11 December 2001	Incorporation (7 pages)

BKC Limited

Business Activity

Directors

Location

Accounts

Filing History

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