BCFL NO. 2 LIMITED
Overview
| Company Name | BCFL NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05254002 |
| 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 BCFL NO. 2 LIMITED?
- (7487) /
Where is BCFL NO. 2 LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCFL NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2464 LIMITED | Oct 08, 2004 | Oct 08, 2004 |
What are the latest accounts for BCFL NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BCFL NO. 2 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 Oct 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Richard Nigel Luck on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard John Livingstone on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher King as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Livingstone as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BCFL NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Richard Nigel | Secretary | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | British | 61070930002 | ||||||
| LIVINGSTONE, Richard John | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | Director | 140052910001 | ||||
| BRERETON, Anthony John Patrick | Secretary | The Spittle House Prestbury SK10 4JL Macclesfield Cheshire | British | Company Director | 94217560001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BRERETON, Anthony John Patrick | Director | The Spittle House Prestbury SK10 4JL Macclesfield Cheshire | England | British | Company Director | 94217560001 | ||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | Company Director | 77423330002 | ||||
| LIVINGSTONE, Ian Malcolm | Director | NW1 | United Kingdom | British | Company Director | 75831270005 | ||||
| ROSS, Stuart | Director | 15 Mckay Road SW20 0HT London | England | British | Finance Director | 20168110001 | ||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
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