BCG (Print & Display) Ltd

Company Name	BCG (Print & Display) Ltd
Company Status	Dissolved
Company Number	04621978
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Peter Cormack
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2002(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	Hillside Cottage Bardfield Road, Thaxted Dunmow Essex CM6 2LP

Secretary Name	Mr John Peter Cormack
Nationality	British
Status	Closed
Appointed	19 December 2002(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	Hillside Cottage Bardfield Road, Thaxted Dunmow Essex CM6 2LP

Secretary Name	BBK Registrars Limited (Corporation)
Status	Closed
Appointed	19 December 2002(same day as company formation)
Correspondence Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr Alan Kaye
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Chandos Avenue Southgate London N14 7ET

Location

Registered Address	1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	John Peter Cormack 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,216
Cash	£3,085
Current Liabilities	£4,496

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
12 April 2017	Application to strike the company off the register (3 pages)
12 April 2017	Application to strike the company off the register (3 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 February 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
15 February 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
6 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
6 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 February 2009	Return made up to 19/12/08; full list of members (3 pages)
19 February 2009	Return made up to 19/12/08; full list of members (3 pages)
24 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008	Return made up to 19/12/07; full list of members (2 pages)
31 January 2008	Return made up to 19/12/07; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2007	Return made up to 19/12/06; full list of members (2 pages)
24 January 2007	Return made up to 19/12/06; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 January 2006	Secretary's particulars changed (1 page)
9 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Return made up to 19/12/05; full list of members (2 pages)
6 January 2006	Return made up to 19/12/05; full list of members (2 pages)
9 November 2005	Resolutions RES13 ‐ Section 384 15/10/05 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 November 2005	Resolutions RES13 ‐ Section 384 15/10/05 (1 page)
17 May 2005	Registered office changed on 17/05/05 from: bbk registrars LIMITED 311 ballards lane finchley london (1 page)
17 May 2005	Registered office changed on 17/05/05 from: bbk registrars LIMITED 311 ballards lane finchley london (1 page)
23 December 2004	Return made up to 19/12/04; full list of members (8 pages)
23 December 2004	Return made up to 19/12/04; full list of members (8 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 December 2003	Return made up to 19/12/03; full list of members (8 pages)
18 December 2003	Return made up to 19/12/03; full list of members (8 pages)
15 January 2003	New secretary appointed;new director appointed (1 page)
15 January 2003	New secretary appointed;new director appointed (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
19 December 2002	Incorporation (12 pages)
19 December 2002	Incorporation (12 pages)

BCG (Print & Display) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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