Company NameBSI Entertainment Limited
Company StatusDissolved
Company Number03404918
CategoryPrivate Limited Company
Incorporation Date17 July 1997(23 years, 11 months ago)
Dissolution Date14 September 1999 (21 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Edward Sinclair
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1997(same day as company formation)
RoleBusinessman
Correspondence Address46 Marine Tower
Abinger Grove
London
SE8 5UY
Director NameRachel Robb
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(4 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 14 September 1999)
RoleSecretary
Correspondence Address46 Marine Tower
Abinger Grove
London
SE8 5UY
Secretary NameTax Consultants International Ltd (Corporation)
StatusClosed
Appointed02 February 1999(1 year, 6 months after company formation)
Appointment Duration7 months, 1 week (closed 14 September 1999)
Correspondence AddressThe Stable Crown Yard
High Street
Billericay
Essex
CM12 9BX
Director NameAdrian Sinclair
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1997(same day as company formation)
RoleCorporate Administrator
Correspondence Address47 Cray Road
Sidcup
Kent
DA14 5DE
Director NameGerald David Sinclair
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(7 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 16 March 1999)
RoleSupervisor
Correspondence Address3 Copperfield Road
London
SE28 8QB
Secretary NameTax Consultants International Ltd (Corporation)
StatusResigned
Appointed17 July 1997(same day as company formation)
Correspondence AddressThe Stable Crown Yard
High Street
Billericay
Essex
CM12 9BX
Secretary NameTCI Registrars Limited (Corporation)
StatusResigned
Appointed06 April 1998(8 months, 3 weeks after company formation)
Appointment Duration10 months (resigned 02 February 1999)
Correspondence AddressThe Stable Crown Yard
High Street
Billericay
Essex
CM12 9BX

Location

Registered AddressThe Stable Crown Yard
High Street
Billericay
Essex
CM12 9BX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
25 May 1999First Gazette notice for voluntary strike-off (1 page)
12 April 1999Application for striking-off (1 page)
26 March 1999Director resigned (1 page)
10 February 1999New secretary appointed (2 pages)
10 February 1999Secretary resigned (1 page)
6 March 1998Ad 18/02/98--------- £ si [email protected]=498 £ ic 2/500 (2 pages)
5 March 1998New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
16 October 1997Director resigned (1 page)