| Company Name | B C Systems Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06190868 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2007(17 years, 1 month ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brendan Coleman |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 3 Cotham Park Bristol Avon BS6 6BZ |
| Secretary Name | Melanie Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat 3 Cotham Park Bristol Avon BS6 6BZ |
Location
| Registered Address | Endeavour House . 1 Lyonsdown Road New Barnet Herts EN5 1HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2012 | Application to strike the company off the register (3 pages) |
| 2 July 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2012 | Registered office address changed from Garden Flat 3 Cotham Park Bristol BS6 6BZ United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from Garden Flat 3 Cotham Park Bristol BS6 6BZ United Kingdom on 28 June 2012 (1 page) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from basement flat 65 cotham brow bristol avon BS6 6AW (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from basement flat 65 cotham brow bristol avon BS6 6AW (1 page) |
| 7 August 2008 | Secretary's change of particulars / melanie bradley / 07/08/2008 (1 page) |
| 7 August 2008 | Secretary's Change of Particulars / melanie bradley / 07/08/2008 / HouseName/Number was: , now: garden flat; Street was: basement flat, now: 3 cotham park; Area was: 65 cotham brow, now: ; Region was: , now: avon; Post Code was: BS6 6AW, now: BS6 6BZ; Country was: , now: united kingdom (1 page) |
| 7 August 2008 | Director's Change of Particulars / brendan coleman / 07/08/2008 / HouseName/Number was: , now: garden flat; Street was: basement flat, now: 3 cotham park; Area was: 65 cotham brow, now: ; Post Code was: BS6 6AW, now: BS6 6BZ (1 page) |
| 7 August 2008 | Director's change of particulars / brendan coleman / 07/08/2008 (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 3 October 2007 | Secretary's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Secretary's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: ground floor flat 35 sydenham hill bristol BS6 5SL (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: ground floor flat 35 sydenham hill bristol BS6 5SL (1 page) |
| 20 April 2007 | Resolutions
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| 20 April 2007 | Resolutions
|
| 29 March 2007 | Incorporation (20 pages) |
| 29 March 2007 | Incorporation (20 pages) |