| Company Name | BBC (Monkswood Nominee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07279499 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
| Dissolution Date | 16 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David John Shaw |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Clare Park Amersham Buckinghamshire HP7 9HW |
| Secretary Name | David John Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 January 2013) |
| Role | Company Director |
| Correspondence Address | 76 Shoe Lane London EC4A 3JB |
| Director Name | Mr Peter William Dunscombe |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Archfield Road Cotham Bristol BS6 6BD |
| Secretary Name | Peter Dunscombe |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Archfield Road Cotham Bristol BS6 6BD |
Location
| Registered Address | 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 October 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 May 2012 | Resolutions
|
| 8 May 2012 | Registered office address changed from Broadcasting House London W1A 1AA United Kingdom on 8 May 2012 (2 pages) |
| 8 May 2012 | Resolutions
|
| 8 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2012 | Registered office address changed from Broadcasting House London W1A 1AA United Kingdom on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Broadcasting House London W1A 1AA United Kingdom on 8 May 2012 (2 pages) |
| 8 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2012 | Declaration of solvency (4 pages) |
| 8 May 2012 | Declaration of solvency (4 pages) |
| 27 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
| 27 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
| 27 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
| 8 July 2011 | Appointment of David John Shaw as a secretary (2 pages) |
| 8 July 2011 | Appointment of David John Shaw as a secretary (2 pages) |
| 7 July 2011 | Termination of appointment of Peter Dunscombe as a secretary (2 pages) |
| 7 July 2011 | Termination of appointment of Peter Dunscombe as a secretary (2 pages) |
| 6 July 2011 | Termination of appointment of Peter Dunscombe as a director (2 pages) |
| 6 July 2011 | Termination of appointment of Peter Dunscombe as a director (2 pages) |
| 9 June 2010 | Incorporation (36 pages) |
| 9 June 2010 | Incorporation (36 pages) |