BSI (NW) Limited

Company Name	BSI (NW) Limited
Company Status	Dissolved
Company Number	05557159
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Gail McColm
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2016(10 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 December 2010(5 years, 3 months after company formation)
Appointment Duration	6 years (closed 17 January 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	22 December 2010(5 years, 3 months after company formation)
Appointment Duration	6 years (closed 17 January 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Charles Buckland Cockell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldens Lodge Milverton Taunton Somerset TA4 1NS

Director Name	Mr Malcolm Frank Derry
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Well House West Monkton Taunton Somerset TA2 8NW

Director Name	Mr Simon John Milsted
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry House Blagdon Hill Taunton Somerset TA3 7SL

Secretary Name	William David Brice
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Afterglow 33 Lower Town Sampford Peverell Devon EX16 7BJ

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Alan John Hardy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Paul Mervyn Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bsigroup.com
Email address	[email protected]
Telephone	01823 444644
Telephone region	Taunton

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Bsi Group LTD 100.00% Ordinary

Accounts

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

Charges

26 April 2006	Delivered on: 6 May 2006 Satisfied on: 30 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 April 2006

Delivered on: 6 May 2006
Satisfied on: 30 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 July 2016	Appointment of Mrs Gail Mccolm as a director on 31 January 2016 (2 pages)
11 July 2016	Appointment of Mrs Gail Mccolm as a director on 31 January 2016 (2 pages)
11 July 2016	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016 (1 page)
11 July 2016	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016 (1 page)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (5 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
17 July 2013	Appointment of Alan John Hardy as a director (2 pages)
17 July 2013	Appointment of Alan John Hardy as a director (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
5 April 2012	Auditor's resignation (3 pages)
5 April 2012	Auditor's resignation (3 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second Filing for Richard John Shearer (5 pages)
29 June 2011	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing for william david brice (4 pages)
29 June 2011	Second filing of AP04 previously delivered to Companies House ANNOTATION A Second Filed AP04 for capita group secretary LIMITED was registered on 29/06/2011. (5 pages)
29 June 2011	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing for william david brice (4 pages)
29 June 2011	Second filing of AP04 previously delivered to Companies House ANNOTATION A Second Filed AP04 for capita group secretary LIMITED was registered on 29/06/2011. (5 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Malcolm Frank Derry (4 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
29 June 2011	Second filing of AP02 previously delivered to Companies House ANNOTATION A Second Filed AP02 for capita corporate director LIMITED was registered on 29/06/2011. (5 pages)
29 June 2011	Second filing of AP02 previously delivered to Companies House ANNOTATION A Second Filed AP02 for capita corporate director LIMITED was registered on 29/06/2011. (5 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Malcolm Frank Derry (4 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second Filing for Richard John Shearer (5 pages)
1 February 2011	Full accounts made up to 30 June 2010 (12 pages)
1 February 2011	Full accounts made up to 30 June 2010 (12 pages)
19 January 2011	Statement of company's objects (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 January 2011	Statement of company's objects (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 January 2011	Registered office address changed from , Bsi House Blackbrook Park Avenue, Taunton, Somerset, TA1 2PF on 5 January 2011 (1 page)
5 January 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 January 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 January 2011	Termination of appointment of Malcolm Derry as a director ANNOTATION This TM01 was second filed on 29/06/2011. (2 pages)
5 January 2011	Termination of appointment of Charles Cockell as a director ANNOTATION This TM01 was second filed on 29/06/2011. (2 pages)
5 January 2011	Termination of appointment of Malcolm Derry as a director ANNOTATION This TM01 was second filed on 29/06/2011. (2 pages)
5 January 2011	Appointment of Mr Richard John Shearer as a director ANNOTATION Second filed AP01 was registered on 29/06/2011 (3 pages)
5 January 2011	Appointment of Mr Richard John Shearer as a director ANNOTATION Second filed AP01 was registered on 29/06/2011 (3 pages)
5 January 2011	Termination of appointment of Charles Cockell as a director ANNOTATION This TM01 was second filed on 29/06/2011. (2 pages)
5 January 2011	Registered office address changed from , Bsi House Blackbrook Park Avenue, Taunton, Somerset, TA1 2PF on 5 January 2011 (1 page)
5 January 2011	Termination of appointment of William Brice as a secretary ANNOTATION A second filed TM02 was registered on 29/06/2011. (2 pages)
5 January 2011	Appointment of Capita Group Secretary Limited as a secretary ANNOTATION A Second Filed AP04 for capita group secretary LIMITED was registered on 29/06/2011. ANNOTATION A Second Filed AP04 for capita group secretary LIMITED was registered on 29/06/2011. (3 pages)
5 January 2011	Termination of appointment of William Brice as a secretary ANNOTATION A second filed TM02 was registered on 29/06/2011. (2 pages)
5 January 2011	Appointment of Capita Corporate Director Limited as a director ANNOTATION A Second Filed AP01 for capita corporate director LIMITED was registered on 29/06/2011. (3 pages)
5 January 2011	Appointment of Capita Group Secretary Limited as a secretary ANNOTATION A Second Filed AP04 for capita group secretary LIMITED was registered on 29/06/2011. ANNOTATION A Second Filed AP04 for capita group secretary LIMITED was registered on 29/06/2011. (3 pages)
5 January 2011	Registered office address changed from , Bsi House Blackbrook Park Avenue, Taunton, Somerset, TA1 2PF on 5 January 2011 (1 page)
5 January 2011	Appointment of Capita Corporate Director Limited as a director ANNOTATION A Second Filed AP01 for capita corporate director LIMITED was registered on 29/06/2011. (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mr Malcolm Frank Derry on 7 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Malcolm Frank Derry on 7 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Malcolm Frank Derry on 7 September 2010 (2 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
9 April 2010	Termination of appointment of Simon Milsted as a director (1 page)
9 April 2010	Termination of appointment of Simon Milsted as a director (1 page)
12 March 2010	Full accounts made up to 30 June 2009 (13 pages)
12 March 2010	Full accounts made up to 30 June 2009 (13 pages)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Director's change of particulars / malcolm derry / 30/04/2009 (2 pages)
17 September 2009	Registered office changed on 17/09/2009 from, blackbrook park avenue, taunton, somerset, TA1 2PF (1 page)
17 September 2009	Return made up to 07/09/09; full list of members (4 pages)
17 September 2009	Registered office changed on 17/09/2009 from, blackbrook park avenue, taunton, somerset, TA1 2PF (1 page)
17 September 2009	Director's change of particulars / charles cockell / 07/09/2009 (1 page)
17 September 2009	Director's change of particulars / malcolm derry / 30/04/2009 (2 pages)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Director's change of particulars / charles cockell / 07/09/2009 (1 page)
17 September 2009	Return made up to 07/09/09; full list of members (4 pages)
17 September 2009	Location of register of members (1 page)
12 December 2008	Full accounts made up to 30 June 2008 (11 pages)
12 December 2008	Full accounts made up to 30 June 2008 (11 pages)
29 October 2008	Return made up to 07/09/08; no change of members (6 pages)
29 October 2008	Return made up to 07/09/08; no change of members (6 pages)
14 December 2007	Full accounts made up to 30 June 2007 (12 pages)
14 December 2007	Full accounts made up to 30 June 2007 (12 pages)
3 October 2007	Return made up to 07/09/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 October 2007	Return made up to 07/09/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 April 2007	Full accounts made up to 30 June 2006 (12 pages)
21 April 2007	Full accounts made up to 30 June 2006 (12 pages)
9 October 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/10/06 (8 pages)
9 October 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/10/06 (8 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2005	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
10 October 2005	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
7 September 2005	Incorporation (17 pages)
7 September 2005	Incorporation (17 pages)