Company NameBCNV Investment Limited
Company StatusDissolved
Company Number04343354
CategoryPrivate Limited Company
Incorporation Date19 December 2001(22 years, 3 months ago)
Dissolution Date13 May 2013 (10 years, 10 months ago)
Previous NameBAAN (Carlisle Place) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Victoria Mary Hull
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(4 years after company formation)
Appointment Duration7 years, 4 months (closed 13 May 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Director NameMr Kevin Charles Smith
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2009(7 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 13 May 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed19 December 2001(same day as company formation)
Correspondence Address3rd Floor
40 Grosvenor Place
London
SW1X 7AW
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(same day as company formation)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMr Glyn William Fullelove
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrook House
Spout Lane Tansley
Matlock
Derbyshire
DE4 5FH
Director NameMr David Jeremy Thomas
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2007(5 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Coutts Crescent
13-23 St Albans Road
London
NW5 1RF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2013Final Gazette dissolved following liquidation (1 page)
13 May 2013Final Gazette dissolved following liquidation (1 page)
13 February 2013Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2013Return of final meeting in a members' voluntary winding up (8 pages)
16 July 2012Declaration of solvency (3 pages)
16 July 2012Appointment of a voluntary liquidator (1 page)
16 July 2012Declaration of solvency (3 pages)
16 July 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 July 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-03
(1 page)
16 July 2012Appointment of a voluntary liquidator (1 page)
20 December 2011Annual return made up to 19 December 2011 with a full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
(4 pages)
20 December 2011Annual return made up to 19 December 2011 with a full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
(4 pages)
6 July 2011Full accounts made up to 31 March 2011 (15 pages)
6 July 2011Full accounts made up to 31 March 2011 (15 pages)
7 March 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 March 2011Director's details changed for Victoria Mary Hull on 7 March 2011 (2 pages)
7 March 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
7 March 2011Director's details changed for Mr Kevin Charles Smith on 7 March 2011 (2 pages)
7 March 2011Director's details changed for Victoria Mary Hull on 7 March 2011 (2 pages)
7 March 2011Director's details changed for Mr Kevin Charles Smith on 7 March 2011 (2 pages)
7 March 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 March 2011Director's details changed for Mr Kevin Charles Smith on 7 March 2011 (2 pages)
7 March 2011Director's details changed for Victoria Mary Hull on 7 March 2011 (2 pages)
7 March 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
24 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 June 2010Full accounts made up to 31 March 2010 (14 pages)
24 June 2010Full accounts made up to 31 March 2010 (14 pages)
11 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 January 2010Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages)
11 January 2010Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages)
12 August 2009Full accounts made up to 31 March 2009 (14 pages)
12 August 2009Full accounts made up to 31 March 2009 (14 pages)
12 March 2009Director appointed kevin charles smith (3 pages)
12 March 2009Appointment terminated director david thomas (1 page)
12 March 2009Appointment Terminated Director david thomas (1 page)
12 March 2009Director appointed kevin charles smith (3 pages)
22 December 2008Return made up to 19/12/08; full list of members (3 pages)
22 December 2008Return made up to 19/12/08; full list of members (3 pages)
20 August 2008Full accounts made up to 31 March 2008 (14 pages)
20 August 2008Full accounts made up to 31 March 2008 (14 pages)
8 January 2008Return made up to 19/12/07; full list of members (2 pages)
8 January 2008Return made up to 19/12/07; full list of members (2 pages)
20 August 2007Full accounts made up to 31 March 2007 (14 pages)
20 August 2007Full accounts made up to 31 March 2007 (14 pages)
10 July 2007New director appointed (5 pages)
10 July 2007New director appointed (5 pages)
25 April 2007Director resigned (1 page)
25 April 2007Director resigned (1 page)
10 January 2007Return made up to 19/12/06; full list of members (2 pages)
10 January 2007Return made up to 19/12/06; full list of members (2 pages)
13 November 2006Full accounts made up to 31 March 2006 (13 pages)
13 November 2006Full accounts made up to 31 March 2006 (13 pages)
17 February 2006Return made up to 19/12/05; full list of members (5 pages)
17 February 2006Return made up to 19/12/05; full list of members (5 pages)
13 February 2006Secretary's particulars changed (1 page)
13 February 2006Secretary's particulars changed (1 page)
4 February 2006Full accounts made up to 31 March 2005 (14 pages)
4 February 2006Full accounts made up to 31 March 2005 (14 pages)
11 January 2006Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006Director resigned (1 page)
10 January 2006New director appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006New director appointed (1 page)
10 March 2005Registered office changed on 10/03/05 from: invensys PLC, invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005Registered office changed on 10/03/05 from: invensys PLC, invensys house carlisle place london SW1P 1BX (1 page)
11 January 2005Return made up to 19/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
(2 pages)
11 January 2005Return made up to 19/12/04; full list of members (2 pages)
26 November 2004Full accounts made up to 31 March 2004 (15 pages)
26 November 2004Full accounts made up to 31 March 2004 (15 pages)
22 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 2004Company name changed baan (carlisle place) LIMITED\certificate issued on 16/03/04 (2 pages)
16 March 2004Company name changed baan (carlisle place) LIMITED\certificate issued on 16/03/04 (2 pages)
23 January 2004Full accounts made up to 31 March 2003 (15 pages)
23 January 2004Full accounts made up to 31 March 2003 (15 pages)
10 January 2004Director's particulars changed (1 page)
10 January 2004Return made up to 19/12/03; full list of members (5 pages)
10 January 2004Return made up to 19/12/03; full list of members (5 pages)
10 January 2004Director's particulars changed (1 page)
21 October 2003Delivery ext'd 3 mth 31/03/03 (1 page)
21 October 2003Delivery ext'd 3 mth 31/03/03 (1 page)
13 August 2003Ad 19/12/01--------- £ si 99@1 (2 pages)
13 August 2003Ad 19/12/01--------- £ si 99@1 (2 pages)
13 January 2003Return made up to 19/12/02; full list of members (5 pages)
13 January 2003Return made up to 19/12/02; full list of members (5 pages)
15 October 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
15 October 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
17 January 2002New director appointed (25 pages)
17 January 2002Director resigned (1 page)
17 January 2002New secretary appointed (2 pages)
17 January 2002New director appointed (2 pages)
17 January 2002Secretary resigned (1 page)
17 January 2002Secretary resigned (1 page)
17 January 2002New director appointed (25 pages)
17 January 2002Director resigned (1 page)
17 January 2002New secretary appointed (2 pages)
17 January 2002New director appointed (2 pages)
19 December 2001Incorporation (13 pages)
19 December 2001Incorporation (13 pages)