| Company Name | BCL (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08367967 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 4 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 3 months ago) |
Directors
| Director Name | Christopher Peter Bogart |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Canadian,American |
| Status | Closed |
| Appointed | 21 January 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Norfolk House Wellesley Road Croydon Surrey CR0 1LH |
| Director Name | Mr Ross David Clark |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Norfolk House Wellesley Road Croydon Surrey CR0 1LH |
| Director Name | Mrs Hayley Leake |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5th Floor Norfolk House Wellesley Road Croydon Surrey CR0 1LH |
| Secretary Name | Hayley Leake |
|---|---|
| Status | Closed |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor Norfolk House Wellesley Road Croydon Surrey CR0 1LH |
| Director Name | Ms Miriam Assumpta Connole |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 March 2013(2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 04 February 2014) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Norfolk House Wellesley Road Croydon Surrey CR0 1LH |
Location
| Registered Address | 5th Floor Norfolk House Wellesley Road Croydon Surrey CR0 1LH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | Application to strike the company off the register (4 pages) |
| 11 October 2013 | Application to strike the company off the register (4 pages) |
| 27 March 2013 | Appointment of Ms Miriam Assumpta Connole as a director on 27 March 2013 (2 pages) |
| 27 March 2013 | Appointment of Ms Miriam Assumpta Connole as a director (2 pages) |
| 21 January 2013 | Incorporation Statement of capital on 2013-01-21
|
| 21 January 2013 | Incorporation Statement of capital on 2013-01-21
|