| Company Name | BCC 08 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06537165 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
| Dissolution Date | 26 July 2016 (7 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 | Colin Siddons |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Stanley Close New Eltham London SE9 2BA |
| Director Name | Sean Siddons |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Grange Hill Road Eltham London SE9 1ST |
| Secretary Name | Colin Siddons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Stanley Close New Eltham London SE9 2BA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Colin Siddons 50.00% Ordinary |
|---|---|
| 1 at £1 | Sean Siddons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,385 |
| Cash | £62,341 |
| Current Liabilities | £117,844 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 July 2011 | Termination of appointment of Colin Siddons as a director (1 page) |
| 18 July 2011 | Termination of appointment of Colin Siddons as a secretary (1 page) |
| 18 July 2011 | Termination of appointment of Colin Siddons as a director (1 page) |
| 18 July 2011 | Termination of appointment of Colin Siddons as a secretary (1 page) |
| 9 May 2011 | Secretary's details changed for Colin Siddons on 18 March 2011 (2 pages) |
| 9 May 2011 | Secretary's details changed for Colin Siddons on 18 March 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Colin Siddons on 18 March 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Director's details changed for Colin Siddons on 18 March 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Colin Siddons on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Colin Siddons on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 August 2009 | Appointment terminated director sean siddons (2 pages) |
| 10 August 2009 | Appointment terminated director sean siddons (2 pages) |
| 2 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 23 March 2009 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 23 March 2009 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 23 March 2009 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 23 March 2009 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 24 April 2008 | Director and secretary appointed colin siddons (1 page) |
| 24 April 2008 | Director appointed sean siddons (1 page) |
| 24 April 2008 | Director and secretary appointed colin siddons (1 page) |
| 24 April 2008 | Director appointed sean siddons (1 page) |
| 18 March 2008 | Incorporation (16 pages) |
| 18 March 2008 | Incorporation (16 pages) |