BCB PIPEFREEZING SERVICES LIMITED

BCB PIPEFREEZING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBCB PIPEFREEZING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02497760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BCB PIPEFREEZING SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BCB PIPEFREEZING SERVICES LIMITED located?

    Registered Office Address
    12 Haydon Park Road
    Wimbledon
    SW19 8JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCB PIPEFREEZING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BCB PIPEFREEZING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 20
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of BCB PIPEFREEZING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Graeme
    76 Salford Road
    SW2 4BG London
    Secretary
    76 Salford Road
    SW2 4BG London
    British92187640002
    TURNER, Stephen Christopher
    12 Haydon Park Road
    SW19 8JY London
    Director
    12 Haydon Park Road
    SW19 8JY London
    United KingdomBritish124601710001
    EVERETT, Barbara Jean
    30 Lee Park
    Blackheath
    SE3 9HU London
    Secretary
    30 Lee Park
    Blackheath
    SE3 9HU London
    British4360060001
    EVERETT, Malcolm Stanley
    30 Lee Park
    Blackheath
    SE3 9HU London
    Director
    30 Lee Park
    Blackheath
    SE3 9HU London
    United KingdomBritish4319680001

    Who are the persons with significant control of BCB PIPEFREEZING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Turner
    Haydon Park Road
    Wimbledon
    SW19 8JY London
    12
    Apr 06, 2016
    Haydon Park Road
    Wimbledon
    SW19 8JY London
    12
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0