BAC WORLDWIDE LIMITED
Overview
| Company Name | BAC WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05987524 |
| 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 BAC WORLDWIDE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAC WORLDWIDE LIMITED located?
| Registered Office Address | Ground Floor, 14 Devonshire Square Devonshire Square EC2M 4YT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAC WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for BAC WORLDWIDE 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 | ||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||
Notification of Stephen Jackson as a person with significant control on Apr 16, 2017 | 2 pages | PSC01 | ||
Cessation of Eric Glover as a person with significant control on Apr 16, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Eric Glover as a director on Apr 06, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Appointment of Dr Stephen Jackson as a director on Apr 06, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||
Annual return made up to Nov 03, 2015 no member list | 2 pages | AR01 | ||
Director's details changed for Mr Eric Glover on Sep 19, 2015 | 2 pages | CH01 | ||
Registered office address changed from Fleet House 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT on Nov 09, 2015 | 1 pages | AD01 | ||
Annual return made up to Nov 03, 2014 no member list | 2 pages | AR01 | ||
Director's details changed for Mr Eric Glover on Dec 01, 2012 | 2 pages | CH01 | ||
Termination of appointment of Antony James Evans as a secretary on Oct 03, 2014 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||
Termination of appointment of Antony James Evans as a director on Oct 03, 2014 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||
Appointment of Mr Antony James Evans as a director | 2 pages | AP01 | ||
Appointment of Mr Antony James Evans as a secretary | 2 pages | AP03 | ||
Termination of appointment of Gina Hobson as a director | 1 pages | TM01 | ||
Termination of appointment of Gina Hobson as a secretary | 1 pages | TM02 | ||
Annual return made up to Nov 03, 2013 no member list | 4 pages | AR01 | ||
Who are the officers of BAC WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Stephen | Director | Devonshire Square EC2M 4YT London Ground Floor, 14 Devonshire Square | England | British | Retired | 212525020001 | ||||
| EVANS, Antony James | Secretary | 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street EC4V 6AL London Fleet House | 188544570001 | |||||||
| HOBSON, Gina | Secretary | Tankerville Road SW16 5LW London 73c | British | Chief Executive | 138679440001 | |||||
| VICKERS, Stephen, Dr | Secretary | British Accreditation Council 44 Bedford Row WC1R 4LL London | British | 116605410001 | ||||||
| EVANS, Antony James | Director | 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street EC4V 6AL London Fleet House | England | British | Chief Executive | 122574460001 | ||||
| GLOVER, Eric | Director | Devonshire Square EC2M 4YT London Ground Floor, 14 Devonshire Square England | England | British | Director | 14262550001 | ||||
| HOBSON, Gina | Director | Tankerville Road SW16 5LW London 73c | United Kingdom | British | Chief Executive | 138679440001 | ||||
| VICKERS, Stephen, Dr | Director | British Accreditation Council 44 Bedford Row WC1R 4LL London | British | Chief Executive Officer | 116605410001 |
Who are the persons with significant control of BAC WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Jackson | Apr 16, 2017 | Devonshire Square EC2M 4YT London Ground Floor, 14 Devonshire Square | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Glover | Apr 06, 2016 | 12 Manor Park TN4 8XP Tunbridge Wells Old Farthings England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| British Accreditation Council For Independent Further And Higher Education | Apr 06, 2016 | Devonshire Square EC2M 4YT London 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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