BCN DATA SYSTEMS LIMITED
Overview
| Company Name | BCN DATA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02985210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCN DATA SYSTEMS LIMITED?
- (6411) /
Where is BCN DATA SYSTEMS LIMITED located?
| Registered Office Address | 11 Pilgrim Street EC4V 6RN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCN DATA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAC (UK) LIMITED | Nov 17, 1994 | Nov 17, 1994 |
| MICROULTRA LIMITED | Nov 01, 1994 | Nov 01, 1994 |
What are the latest accounts for BCN DATA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for BCN DATA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Jeffrey Stewart Roehl on Nov 01, 2010 | 3 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2009 | 15 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
Director's details changed for Bilal Hashim Lala on Oct 02, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Jeffrey Stewart Roehl on Nov 01, 2009 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for Jeffrey Stewart Roehl on Nov 01, 2009 | 3 pages | CH03 | ||||||||||||||
Accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 9 pages | 363s | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2007 | 16 pages | AA | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2006 | 19 pages | AA | ||||||||||||||
legacy | 10 pages | 363s | ||||||||||||||
legacy | pages | 363(353) | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 6 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of BCN DATA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROEHL, Jeffrey Stewart | Secretary | Pilgrim Street EC4V 6RN London 11 | Us | 112964150002 | ||||||
| LALA, Bilal Hashim | Director | Building Edmund Halley Road OX4 4DQ Oxford The Sherard Oxfordshire | United Kingdom | British | 108307370001 | |||||
| NELSON, Andrew Latham | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | United Kingdom | British | 36191090003 | |||||
| PARKER, Eric | Director | 50 Beale Street FOREIGN San Francisco Ca 94105 Usa | United States | 112197920001 | ||||||
| ROEHL, Jeffrey Stewart | Director | Pilgrim Street EC4V 6RN London 11 | United States Of America | Us | 112964150002 | |||||
| HOOKER, Stephen Alexander | Secretary | 44 Trade Tower Plantation Wharf SW11 3EU London | British | 41005490001 | ||||||
| PERRY, David Lewis | Secretary | 1901 California Street 3 94109 San Francisco California Usa | Usa | 41213460002 | ||||||
| WING, John David | Secretary | 9 Kelso Close Worth RH10 7XH Crawley West Sussex | British | 3489210001 | ||||||
| WING, John David | Secretary | 9 Kelso Close Worth RH10 7XH Crawley West Sussex | British | 3489210001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Charles C | Director | 4899 South Mountain Lane Salt Lake City FOREIGN Utah 84124 Usa | American | 56713930001 | ||||||
| AIKMAN, Elizabeth Jane | Director | 4 Red Cedar Road MK43 8GL Bromham Bedfordshire | United Kingdom | British | 294355310001 | |||||
| ASHWORTH, Paul Francis | Director | 27 Norman Avenue TW1 2LY Twickenham Middlesex | British | 41740830002 | ||||||
| BAILEY, Michael Cleveland | Director | 7 Midden Lane Tiburon California Ca94920 America | Canadian | 73440520001 | ||||||
| DOBELL, Colin Matthew | Director | 252 Arbor Road Menlo Park 94025 California Usa | British | 41213620001 | ||||||
| DOVE, Robert Wallace, Mr. | Director | 8917 Belmart Road Potomac Md 20854 Usa | United States | British | 234939570001 | |||||
| ENTWISTLE, Richard William | Director | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | 50174710001 | ||||||
| EWELL, Melvyn | Director | 89 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | British | 61515760001 | ||||||
| EWELL, Melvyn | Director | 89 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | British | 61515760001 | ||||||
| GHEE, Anthony William | Director | 15 Gerard Road Barnes SW13 9RQ London | United Kingdom | British | 142233340001 | |||||
| GLASGOW, William J | Director | 3111 S.W. Talbot Road Portland FOREIGN Oregon 97201 Usa | American | 56713900001 | ||||||
| HADFIELD, Antony | Director | Woodbury 5b Redlake Road DY9 0RU Stourbridge West Midlands | British | 59433560001 | ||||||
| LEAHY, James Ralph | Director | 28 Garner Drive Novato California 94947 Usa | Us | 71693450001 | ||||||
| LEO, Jose | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | Spanish | 93348510004 | ||||||
| LEWIS, Derek | Director | Demere House Warrington Road WA16 0TE Mere Cheshire | British | 85153930001 | ||||||
| LONG, Kerry Diane | Director | 12 Mallard Road Belvedere 94920 California Usa | British | 78777190001 | ||||||
| PERRY, David Lewis | Director | 1901 California Street 3 94109 San Francisco California Usa | Usa | 41213460002 | ||||||
| PLUMMER, David George | Director | Queen's Copse Lane Holtwood BH21 7EF Wimborne 11 Dorset United Kingdom | United Kingdom | British | 59321740002 | |||||
| ROBINSON, John Hamilton | Director | Bull Rush House 8 Kennett Place Chilton Foliat RG17 0TB Hungerford Berkshire | American | 69410760003 | ||||||
| ROEHL, Jeffrey Stewart | Director | 2247 Clay Street San Francisco Ca 94115 Usa | American | 99299140001 | ||||||
| SEIDL, John Michael | Director | 165 Atherton Avenue 94027 Atherton California Usa | American | 41213510001 | ||||||
| SMITH, Mitchell D | Director | 1040 Greenwich Street Apt. Phs San Francisco FOREIGN California 94133 Usa | American | 56713960001 | ||||||
| STAPLES, Brian Lynn | Director | Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire | United Kingdom | British | 55479560003 | |||||
| UNRUH, Vincent Paul | Director | 59 Orinda View Road Orinda Ca 94563 U S A | American | 78218090002 | ||||||
| WAPLES, Christopher Brian | Director | 1 Knights Acre Station Road RH14 9RE Billingshurst West Sussex | British | 41387640002 |
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