Company NameBCW Advanced Technologies Ltd
Company StatusDissolved
Company Number04662689
CategoryPrivate Limited Company
Incorporation Date11 February 2003(21 years, 1 month ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTeresa Anne Walden
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(4 years, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 12 May 2009)
RoleBusiness Development
Correspondence Address37 Bellevue Road
Friern Barnet
London
N11 3ET
Secretary NameHoward Frank Services Limited (Corporation)
StatusClosed
Appointed31 January 2005(1 year, 11 months after company formation)
Appointment Duration4 years, 3 months (closed 12 May 2009)
Correspondence AddressTurnberry House
1404-1410 High Road
Whetstone
London
N20 9BH
Director NameBruce Stuart Walton
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashurst Road
London
N12 9AU
Director NameColin Westbury
Date of BirthJuly 1970 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed11 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address73 Oaktree Rise
Lysterfield
3156
Secretary NameHelen Mary Marais
NationalityBritish
StatusResigned
Appointed11 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address9 Pump House Close
London
SE16 7HS
Director NameHelen Mary Marais
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2004(1 year after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 January 2005)
RoleCompany Director
Correspondence Address9 Pump House Close
London
SE16 7HS

Location

Registered Address85-87 Bayham Street
London
NW1 0AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth-£19,649
Cash£3,146
Current Liabilities£24,826

Accounts

Latest Accounts28 February 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
5 January 2009Application for striking-off (1 page)
23 January 2008Director resigned (1 page)
31 December 2007Return made up to 11/02/07; full list of members (2 pages)
22 December 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 November 2007New director appointed (2 pages)
23 November 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 April 2006Return made up to 11/02/06; full list of members (2 pages)
28 February 2006Return made up to 11/02/05; full list of members (3 pages)
9 November 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 July 2005New secretary appointed (2 pages)
7 July 2005Secretary resigned (1 page)
26 May 2005Director resigned (1 page)
24 May 2005Secretary resigned;director resigned (1 page)
15 March 2005Total exemption small company accounts made up to 29 February 2004 (4 pages)
7 December 2004Delivery ext'd 3 mth 29/02/04 (2 pages)
1 April 2004New director appointed (2 pages)
19 March 2004Return made up to 11/02/04; full list of members
  • 363(287) ‐ Registered office changed on 19/03/04
(7 pages)
11 February 2003Incorporation (8 pages)