| Company Name | BBC (Nominee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06293313 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2007(15 years, 9 months ago) |
| Dissolution Date | 15 September 2010 (12 years, 6 months ago) |
| Previous Name | Shelfco (No. 3440) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Peter William Dunscombe |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 September 2010) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Archfield Road Cotham Bristol Avon BS6 6BD |
| Director Name | Mr David John Shaw |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Clare Park Amersham Buckinghamshire HP7 9HW |
| Secretary Name | Mr Peter William Dunscombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 September 2010) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Archfield Road Cotham Bristol Avon BS6 6BD |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Mercer & Hole 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 15 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2009 | Declaration of solvency (3 pages) |
| 7 July 2009 | Resolutions
|
| 7 July 2009 | Registered office changed on 07/07/2009 from broadcasting house london W1A 1AA (1 page) |
| 7 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2009 | Declaration of solvency (3 pages) |
| 7 July 2009 | Resolutions
|
| 7 July 2009 | Registered office changed on 07/07/2009 from broadcasting house london W1A 1AA (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 4 December 2008 | Return made up to 26/06/08; full list of members (6 pages) |
| 4 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 4 December 2008 | Return made up to 26/06/08; full list of members (6 pages) |
| 23 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | New secretary appointed;new director appointed (3 pages) |
| 23 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | New secretary appointed;new director appointed (3 pages) |
| 20 July 2007 | Resolutions
|
| 20 July 2007 | Resolutions
|
| 12 July 2007 | Company name changed shelfco (no. 3440) LIMITED\certificate issued on 12/07/07 (2 pages) |
| 12 July 2007 | Company name changed shelfco (no. 3440) LIMITED\certificate issued on 12/07/07 (2 pages) |
| 26 June 2007 | Incorporation (24 pages) |
| 26 June 2007 | Incorporation (24 pages) |