BIS BEECOM LIMITED
Overview
| Company Name | BIS BEECOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI018339 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIS BEECOM LIMITED?
- (7499) /
Where is BIS BEECOM LIMITED located?
| Registered Office Address | Suite 140 47 Botanic Avenue BT7 1JJ Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIS BEECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEECOM HOLDINGS LIMITED | Mar 30, 1985 | Mar 30, 1985 |
What are the latest accounts for BIS BEECOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for BIS BEECOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Nov 04, 2011 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 25 pages | 4.72(NI) | ||||||||||
legacy | 2 pages | 558(NI) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | 4.71(NI) | ||||||||||
Full accounts made up to May 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Mr Thomas Edward Timothy Homer as a director | 5 pages | AP01 | ||||||||||
Termination of appointment of James Cheesewright as a director | 4 pages | TM01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Nicholas Brian Farrimond as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Richard Ham as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 31, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of James Cheesewright as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Laurence Ham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gurbinder Bains as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Misys Corporate Secretary Limited as a secretary | 4 pages | AP04 | ||||||||||
Full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
legacy | 5 pages | 371A(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 5 pages | 371A(NI) | ||||||||||
Who are the officers of BIS BEECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISYS CORPORATE SECRETARY LIMITED | Secretary | Paddington W2 6BL London One Kingdom Street United Kingdom |
| 150749690001 | ||||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | 75357260001 | |||||||||
| HOMER, Thomas Edward Timothy | Director | Maidenhead Road Cookham SL6 9DF Berkshire Rosedale United Kingdom | England | British | 146605570001 | |||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director | Chapel Oak Salford Priors WR11 8SP Evesham England | 82836510001 | |||||||||||
| ARMITAGE, Mathew | Secretary | Windsor Road WR11 4QF Evesham 63 Worcestershire | 145840000001 | |||||||||||
| BAINS, Gurbinder | Secretary | 36 Kingston Road Southall UB2 4AP Middlesex England | 145840030001 | |||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street Warwick CV34 4LT Warwickshire | British | 98035800001 | ||||||||||
| CHEESEWRIGHT, James | Director | Heyshott GU29 0DL Midhurst Horton Meadow West Sussex Uk | United Kingdom | British | 80646020001 | |||||||||
| COPELAND, Philip Robert | Director | Crofton, Sheldon Road, Ickford HP18 9HY Aylesbury Bucks | England | British | 44954570001 | |||||||||
| EVANS, Robert Owen | Director | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | 145840010001 | ||||||||||
| GRAHAM, Ross King | Director | The Glebe House Churchill Lane DY10 3LU Churchill Nr Kidderminster | British | 145840020001 | ||||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| HAM, Richard Laurence | Director | Avon House High Street Welford On Avon CV37 8EA Stratford Upon Avon Warwickshire England | United Kingdom | British | 136433670001 |
Does BIS BEECOM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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