B C I UK (EUROPE) LIMITED

B C I UK (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameB C I UK (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03294170
    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 B C I UK (EUROPE) LIMITED?

    • (7487) /

    Where is B C I UK (EUROPE) LIMITED located?

    Registered Office Address
    80a High Street
    Stony Stratford
    MK11 1AH Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of B C I UK (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK COATING SPECIALISTS LIMITEDDec 18, 1996Dec 18, 1996

    What are the latest accounts for B C I UK (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for B C I UK (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    3 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2001

    3 pagesAA

    legacy

    2 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2000

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    6 pages363s

    legacy

    2 pages288a

    Who are the officers of B C I UK (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRAD, Perry Charles
    1 Hooper Gate
    Willen
    MK15 9JR Milton Keynes
    Buckinghamshire
    Secretary
    1 Hooper Gate
    Willen
    MK15 9JR Milton Keynes
    Buckinghamshire
    British49723940001
    GARRAD, Perry Charles
    1 Hooper Gate
    Willen
    MK15 9JR Milton Keynes
    Buckinghamshire
    Director
    1 Hooper Gate
    Willen
    MK15 9JR Milton Keynes
    Buckinghamshire
    BritishAccountant49723940001
    HEMLEY, Kenneth John
    Half Acre Cottage
    Wycombe End Grosvenor Drive
    HP9 1LY Beaconsfield
    Buckinghamshire
    Director
    Half Acre Cottage
    Wycombe End Grosvenor Drive
    HP9 1LY Beaconsfield
    Buckinghamshire
    BritishSurveyor115371890001
    GARRAD, Catherine Margaret
    1 Hooper Gate
    Willen
    MK15 9JR Milton Keynes
    Buckinghamshire
    Secretary
    1 Hooper Gate
    Willen
    MK15 9JR Milton Keynes
    Buckinghamshire
    British36993220002
    KAU, Richard
    11 Octavian Drive
    Bancroft
    MK13 0QR Milton Keynes
    Buckinghamshire
    Secretary
    11 Octavian Drive
    Bancroft
    MK13 0QR Milton Keynes
    Buckinghamshire
    BritishAccountant69497350001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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