Dissolved
Dissolved 2014-06-24
Company Information for B C CONTROL SYSTEMS LIMITED
PEMBROKE, DYFED, SA71,
|
Company Registration Number
03299691
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | |
---|---|
B C CONTROL SYSTEMS LIMITED | |
Legal Registered Office | |
PEMBROKE DYFED | |
Company Number | 03299691 | |
---|---|---|
Date formed | 1997-01-07 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-06 16:18:25 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD COLLINS |
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BERNARD COLLINS |
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TEGWEN COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary |
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 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM HAMILTON HOUSE 1 HAMILTON TERRACE PEMBROKE PEMBROKESHIRE SA71 4DE WALES | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/01/2013 TO 30/04/2013 | |
AR01 | 07/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM HAMILTON HOUSE 1 HAMILTON TERRACE PEMBROKE PEMBROKESHIRE SA71 4DE WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 MAIN STREET PEMBROKE PEMBROKSHIRE SA71 4JS | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 07/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEGWEN COLLINS / 28/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COLLINS / 28/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD COLLINS / 28/01/2011 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEGWEN COLLINS / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COLLINS / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD COLLINS / 04/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 07/01/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/98 | |
363s | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as B C CONTROL SYSTEMS LIMITED 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. |