BBN COMMUNICATIONS LTD
Overview
| Company Name | BBN COMMUNICATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03246816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBN COMMUNICATIONS LTD?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Where is BBN COMMUNICATIONS LTD located?
| Registered Office Address | 41 Seldown Lane BH15 1UA Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBN COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| BBN COMPUTERS LIMITED | Sep 06, 1996 | Sep 06, 1996 |
What are the latest accounts for BBN COMMUNICATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BBN COMMUNICATIONS LTD?
| Annual Return |
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|---|
What are the latest filings for BBN COMMUNICATIONS LTD?
| 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 Sep 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location C/O Mr Cliff Smale 3 Dairy Close Corfe Mullen Wimborne Dorset BH21 3UX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Mr Cliff Smale 3 Dairy Close Corfe Mullen Wimborne Dorset BH21 3UX | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Clifford John Smale on Sep 13, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 7 Winchester Place North Street Poole Dorset BH15 1NX* on Jan 05, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Clifford John Smale on Sep 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Croucher on Sep 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of BBN COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALE, Clifford John | Secretary | Seldown Lane BH15 1UA Poole 41 Dorset United Kingdom | British | 15623410002 | ||||||
| CROUCHER, Richard John | Director | Seldown Lane BH15 1UA Poole 41 Dorset United Kingdom | England | British | 49529230001 | |||||
| SMALE, Clifford John | Director | Seldown Lane BH15 1UA Poole 41 Dorset United Kingdom | England | British | 15623410002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WHATMOUGH, Alan Blake | Director | 32 Egdon Drive BH21 1TY Wimborne Dorset | British | 54434770001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does BBN COMMUNICATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 24, 1998 Delivered On Nov 27, 1998 | Outstanding | Amount secured £2,250 due from the company to the chargee | |
Short particulars A rent deposit of £2,250 and interest accruing to the rent deposit account. | ||||
Persons Entitled
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Transactions
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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