BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED
Overview
| Company Name | BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03487866 |
| 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 BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED located?
| Registered Office Address | David Croft House 25 Ely Place EC1N 6TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSEDLONG LIMITED | Jan 02, 1998 | Jan 02, 1998 |
What are the latest accounts for BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BUILDING INDUSTRY CERTIFICATION SCHEME 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Crossley Secretaries Limited as a secretary on Feb 01, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Derek George Bostock as a director on Sep 13, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nazir Ahmed Haji as a secretary on Jan 31, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Nazir Ahmed Haji on Jul 12, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Derek George Bostock on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Mcglinchey Gilmour on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ronald Storer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 14/15 Great James Street London WC1N 3DP* on Jul 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr James Mcglinchey Gilmour as a director | 3 pages | AP01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 02, 2012 | 16 pages | RP04 | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Nazir Ahmed Haji on Sep 13, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Geoffrey Snow on Sep 13, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY SECRETARIES LIMITED | Secretary | Star Hill ME1 1UX Rochester Star House Kent England |
| 125271340002 | ||||||||||
| GILMOUR, James Mcglinchey | Director | 25 Ely Place EC1N 6TD London David Croft House United Kingdom | Scotland | Scottish | 142780003 | |||||||||
| FLINT, Brian Robert | Secretary | 77 Halidon Rise RM3 0YL Romford Essex | British | 65463550001 | ||||||||||
| HAJI, Nazir Ahmed | Secretary | 25 Ely Place EC1N 6TD London David Croft House United Kingdom | British | 68637810001 | ||||||||||
| POOL, Alexander Jonathan | Secretary | The White House Dane End SG12 0LP Ware Herts | British | 17365140001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOSTOCK, Derek George | Director | 25 Ely Place EC1N 6TD London David Croft House United Kingdom | United Kingdom | British | 81005350003 | |||||||||
| CROFT, William Thomas David, Mr. | Director | 14/15 Great James Street WC1N 3DP London Gordon Fisher House United Kingdom | United Kingdom | British | 8141300001 | |||||||||
| DAVIS, Ian Paul | Director | 10 Swan Gardens OX9 7BN Tetsworth Oxfordshire | United Kingdom | British | 33131260002 | |||||||||
| OVINGTON, Derrick | Director | 1 Plessey Crescent NE25 8QJ Whitley Bay Tyne & Wear | British | 30927210001 | ||||||||||
| SNOW, Geoffrey | Director | 14/15 Great James Street WC1N 3DP London Gordon Fisher House United Kingdom | Wales | British | 30927240001 | |||||||||
| STORER, Ronald Frederick | Director | 14/15 Great James Street WC1N 3DP London Gordon Fisher House United Kingdom | England | British | 24868400002 | |||||||||
| TIERNEY, Brian Gerald | Director | 19 Mayfield Avenue IG8 9JR Woodford Green Essex | England | British | 6316540001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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