BCW LIMITED
Overview
| Company Name | BCW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06509221 |
| 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 BCW LIMITED?
- Development of building projects (41100) / Construction
Where is BCW LIMITED located?
| Registered Office Address | Church Court, Stourbridge Road Halesowen B63 3TT West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCW LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCW (2008) LIMITED | Feb 20, 2008 | Feb 20, 2008 |
What are the latest accounts for BCW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for BCW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Alan Terry as a director on Nov 22, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Veronica Ann Hill on Mar 11, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Veronica Ann Hill on Mar 11, 2011 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Veronica Ann Hill on Mar 11, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Veronica Ann Hill on Mar 11, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Teresa Hill as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Teresa Hill as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Hill as a director | 2 pages | TM01 | ||||||||||
Appointment of Veronica Ann Hill as a secretary | 3 pages | AP03 | ||||||||||
Appointment of David Alan Terry as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Brian Hill on Feb 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed bcw (2008) LIMITED\certificate issued on 28/07/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BCW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Veronica Ann | Secretary | Hazledine Way WV16 5AE Bridgnorth 9 Shropshire United Kingdom | British | 152760260001 | ||||||
| HILL, Veronica Ann | Director | Hazledine Way WV16 5AE Bridgnorth 9 Shropshire United Kingdom | England | British | 72540660005 | |||||
| HILL, Teresa | Secretary | Stonehaven Halfway House Lane WV16 5JP Eardington Shropshire | British | 72540460003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HILL, Brian | Director | Hilton WV15 5NZ Bridgnorth Gainsborough Farm Shropshire | United Kingdom | British | 63340740005 | |||||
| HILL, Teresa | Director | Stonehaven Halfway House Lane WV16 5JP Eardington Shropshire | England | British | 72540460003 | |||||
| TERRY, David Alan | Director | Hilton WV15 5NZ Bridgnorth Gainsborough Farm Shropshire | United Kingdom | English | 152760210001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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