BCC Services Limited

Company Name	BCC Services Limited
Company Status	Dissolved
Company Number	04326924
Category	Private Limited Company
Incorporation Date	22 November 2001(22 years, 5 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Cannell Signs Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Barry Charles Cannell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Nursery Road Loughton Essex IG10 4EF

Director Name	Pamela Lilian Cannell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2001(same day as company formation)
Role	SAD
Country of Residence	England
Correspondence Address	Woodside Nursery Road Loughton Essex IG10 4EF

Secretary Name	Pamela Lilian Cannell
Nationality	British
Status	Closed
Appointed	22 November 2001(same day as company formation)
Role	SAD
Country of Residence	England
Correspondence Address	Woodside Nursery Road Loughton Essex IG10 4EF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	122 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2010	Application to strike the company off the register (2 pages)
23 December 2010	Application to strike the company off the register (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 December 2009	Director's details changed for Pamela Lilian Cannell on 21 November 2009 (2 pages)
10 December 2009	Director's details changed for Barry Charles Cannell on 21 November 2009 (2 pages)
10 December 2009	Director's details changed for Barry Charles Cannell on 21 November 2009 (2 pages)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 2 (5 pages)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 2 (5 pages)
10 December 2009	Director's details changed for Pamela Lilian Cannell on 21 November 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Return made up to 22/11/08; full list of members (4 pages)
22 December 2008	Return made up to 22/11/08; full list of members (4 pages)
5 December 2008	Return made up to 22/11/07; full list of members (4 pages)
5 December 2008	Return made up to 22/11/07; full list of members (4 pages)
3 December 2008	Registered office changed on 03/12/2008 from woodside nursery road loughton essex IG10 4EF (1 page)
3 December 2008	Registered office changed on 03/12/2008 from woodside nursery road loughton essex IG10 4EF (1 page)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2007	Return made up to 22/11/06; full list of members (7 pages)
2 January 2007	Return made up to 22/11/06; full list of members (7 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 December 2005	Return made up to 22/11/05; full list of members (7 pages)
2 December 2005	Return made up to 22/11/05; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 March 2005	Return made up to 22/11/04; full list of members (7 pages)
22 March 2005	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 22/03/05 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 October 2004	Company name changed cannell signs LIMITED\certificate issued on 04/10/04 (3 pages)
4 October 2004	Company name changed cannell signs LIMITED\certificate issued on 04/10/04 (3 pages)
18 December 2003	Return made up to 22/11/03; full list of members (7 pages)
18 December 2003	Return made up to 22/11/03; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2002	Ad 22/11/01--------- Â£ si 1@1 (2 pages)
6 December 2002	Return made up to 22/11/02; full list of members (7 pages)
6 December 2002	Ad 22/11/01--------- Â£ si 1@1 (2 pages)
6 December 2002	Return made up to 22/11/02; full list of members (7 pages)
1 October 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
1 October 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
22 November 2001	Incorporation (16 pages)

BCC Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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