BCL Group Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	02 October 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Closed
Appointed	02 October 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 April 2008)
Correspondence Address	1 Portland Place London W1B 1PN

Director Name	Jonathan Jef Hughes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2002(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2004)
Role	Managing Director
Correspondence Address	15 Martin Close Irby Wirral Merseyside CH61 0HP Wales

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2002(4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 2007)
Role	Manager
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Secretary Name	Mr Thomas Gerard Walsh
Nationality	Irish
Status	Resigned
Appointed	21 July 2002(4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	1 Portland Place London W1B 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Year	2014
Current Liabilities	£1

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
10 October 2007	Application for striking-off (1 page)
2 October 2007	Director resigned (1 page)
13 September 2007	Section 394 (1 page)
8 November 2006	New secretary appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
29 September 2006	Return made up to 17/07/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
14 September 2005	Return made up to 17/07/05; full list of members (6 pages)
24 August 2004	Return made up to 17/07/04; full list of members (6 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
23 January 2004	Director resigned (1 page)
6 August 2003	Return made up to 17/07/03; full list of members (7 pages)
3 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (3 pages)
11 September 2002	Registered office changed on 11/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)

Contact Companies London