BCA FINANCIAL MANAGEMENT LTD

BCA FINANCIAL MANAGEMENT LTD

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

    Company NameBCA FINANCIAL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05997911
    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 BCA FINANCIAL MANAGEMENT LTD?

    • (7414) /

    Where is BCA FINANCIAL MANAGEMENT LTD located?

    Registered Office Address
    2 Avenue Road
    NG31 6TA Grantham
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BCA FINANCIAL MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    STRATEGIC FINANCIALS LIMITEDNov 14, 2006Nov 14, 2006

    What are the latest accounts for BCA FINANCIAL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for BCA FINANCIAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2009

    Statement of capital on Dec 29, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Justin Richard Auckland on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Michelle Auckland on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts made up to Nov 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed strategic financials LIMITED\certificate issued on 05/01/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    11 pagesNEWINC

    Who are the officers of BCA FINANCIAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUCKLAND, Michelle
    7 Westminster Way
    NG31 8PQ Grantham
    Lincs
    Secretary
    7 Westminster Way
    NG31 8PQ Grantham
    Lincs
    British94300270002
    AUCKLAND, Justin Richard
    7 Westminster Way
    NG31 8PQ Grantham
    Lincolnshire
    Director
    7 Westminster Way
    NG31 8PQ Grantham
    Lincolnshire
    United KingdomBritish89092020002
    AUCKLAND, Michelle
    7 Westminster Way
    NG31 8PQ Grantham
    Lincs
    Director
    7 Westminster Way
    NG31 8PQ Grantham
    Lincs
    United KingdomBritish94300270002
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001

    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