Dissolved
Dissolved 2016-06-07
Company Information for BSCL COMMUNICATIONS (NORTH) LTD.
FISHPONDS, BRISTOL, BS16,
|
Company Registration Number
02487242
Private Limited Company
Dissolved Dissolved 2016-06-07 |
Company Name | |
---|---|
BSCL COMMUNICATIONS (NORTH) LTD. | |
Legal Registered Office | |
FISHPONDS BRISTOL | |
Company Number | 02487242 | |
---|---|---|
Date formed | 1990-03-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-06-07 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE BAIRD |
||
ANDREW GEORGE BAIRD |
||
ANDREW JOHN WINMILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTOPHER LEWIS |
Director | ||
PAUL HENRY CHARLES |
Director | ||
ANNE PATRICIA STONE |
Company Secretary | ||
CHRISTOPHER STEPHEN BOULTON |
Director | ||
PAUL HENRY CHARLES |
Director | ||
IAN MICHAEL STONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSCL COMMUNICATIONS LTD. | Company Secretary | 1995-10-23 | CURRENT | 1986-03-25 | Active | |
BSCL LIMITED | Company Secretary | 1995-10-23 | CURRENT | 1990-03-30 | Active | |
TECH-OLOGY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
BSCL COMMUNICATIONS LTD. | Director | 1995-10-23 | CURRENT | 1986-03-25 | Active | |
BSCL LIMITED | Director | 1995-10-23 | CURRENT | 1990-03-30 | Active | |
TECH-OLOGY LIMITED | Director | 2014-04-15 | CURRENT | 2014-03-19 | Active | |
BSCL MANAGEMENT SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 2010-09-02 | Active | |
BSCL COMMUNICATIONS LTD. | Director | 1995-10-23 | CURRENT | 1986-03-25 | Active | |
BSCL LIMITED | Director | 1995-10-23 | CURRENT | 1990-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE BAIRD / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE BAIRD / 01/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/07 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BOULTON STONE (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 29/01/96 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/92 FROM: UNIT 1, STOKE VIEW BUSINESS PARK STOKE VIEW ROAD FISHPONDS BRISTOL BS16 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as BSCL COMMUNICATIONS (NORTH) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |