| Company Name | BSI Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404918 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 4 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Edward Sinclair |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 46 Marine Tower Abinger Grove London SE8 5UY |
| Director Name | Rachel Robb |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 September 1999) |
| Role | Secretary |
| Correspondence Address | 46 Marine Tower Abinger Grove London SE8 5UY |
| Secretary Name | Tax Consultants International Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 1999(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 14 September 1999) |
| Correspondence Address | The Stable Crown Yard High Street Billericay Essex CM12 9BX |
| Director Name | Adrian Sinclair |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Corporate Administrator |
| Correspondence Address | 47 Cray Road Sidcup Kent DA14 5DE |
| Director Name | Gerald David Sinclair |
|---|---|
| Date of Birth | March 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 16 March 1999) |
| Role | Supervisor |
| Correspondence Address | 3 Copperfield Road London SE28 8QB |
| Secretary Name | Tax Consultants International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | The Stable Crown Yard High Street Billericay Essex CM12 9BX |
| Secretary Name | TCI Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 02 February 1999) |
| Correspondence Address | The Stable Crown Yard High Street Billericay Essex CM12 9BX |
Location
| Registered Address | The Stable Crown Yard High Street Billericay Essex CM12 9BX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 1999 | Application for striking-off (1 page) |
| 26 March 1999 | Director resigned (1 page) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Secretary resigned (1 page) |
| 6 March 1998 | Ad 18/02/98--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 16 October 1997 | Director resigned (1 page) |