BCH NOMINEES LIMITED
Overview
| Company Name | BCH NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05278236 |
| 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 BCH NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BCH NOMINEES LIMITED located?
| Registered Office Address | 2 More London Riverside London SE1 2AP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCH NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (912) LIMITED | Nov 04, 2004 | Nov 04, 2004 |
What are the latest accounts for BCH NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for BCH NOMINEES 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 | ||||||||||
Termination of appointment of Frances Carol Jacob as a director on Dec 10, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin John Block as a director on Dec 10, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Michael Donaldson as a director on Dec 10, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Armitage as a director on Dec 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Alison Jane Douglas Hampton on Oct 30, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Frances Carol Jacob on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Armitage on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BCH NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPTON, Alison Jane Douglas | Secretary | 2 More London Riverside London SE1 2AP | British | 65167390001 | ||||||
| BLOCK, Martin John | Director | 2 More London Riverside London SE1 2AP | England | British | 141465830001 | |||||
| DONALDSON, Craig Michael | Director | 2 More London Riverside London SE1 2AP | England | American | 141340940001 | |||||
| KITCHING, John Richard Howard | Secretary | 17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire | British | 17821630001 | ||||||
| DECHERT SECRETARIES LIMITED | Secretary | 2 Serjeants Inn EC4Y 1LT London | 78403190002 | |||||||
| ARMITAGE, Ian | Director | 2 More London Riverside London SE1 2AP | England | British | 19597270002 | |||||
| JACOB, Frances Carol | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | 38154840002 | |||||
| DECHERT NOMINEES LIMITED | Director | 2 Serjeants Inn EC4Y 1LT London | 73625410001 |
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