| Company Name | BCIF Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187470 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1996(28 years ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stuart Graham James Brand-Beckwith |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 21 Glen Avenue Lexden Colchester Essex CO3 3SD |
| Director Name | Sarah Jane Corrie |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 January 2003) |
| Role | Consultant |
| Correspondence Address | 21 Glen Avenue Lexden Colchester Essex CO3 3SD |
| Secretary Name | Stuart Graham James Brand-Beckwith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 January 2003) |
| Role | Business Adviser |
| Correspondence Address | 21 Glen Avenue Lexden Colchester Essex CO3 3SD |
| Secretary Name | John Antony Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 1999) |
| Role | Company Director |
| Correspondence Address | 73 Clifton Road Ashingdon Rochford Essex SS4 3HH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Taxco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Correspondence Address | St Marys House 7 Church Walk Colchester Essex CO1 1NS |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Business Creation Interface UK Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 May 2000) |
| Correspondence Address | St Marys House 7 Church Walk Colchester Essex CO1 1NS |
Location
| Registered Address | St Marys House 7 Church Walk Colchester Essex CO1 1NS |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2002 | Strike-off action suspended (1 page) |
| 12 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2001 | Strike-off action suspended (1 page) |
| 31 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 27 April 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 5 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 25 August 1998 | Director's particulars changed (1 page) |
| 25 August 1998 | Director's particulars changed (1 page) |
| 24 April 1998 | Return made up to 18/04/98; full list of members
|
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Ad 07/04/98--------- £ si [email protected]=36 £ ic 2/38 (2 pages) |
| 29 January 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 29 May 1996 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 23 April 1996 | Secretary resigned (1 page) |
| 23 April 1996 | New director appointed (4 pages) |
| 23 April 1996 | New secretary appointed (2 pages) |
| 23 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Incorporation (20 pages) |