| Company Name | B.C. One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02428903 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1989(34 years, 7 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Kevin Smythe Davidson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1992(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 March 1998) |
| Role | Engineer |
| Correspondence Address | Cherryburn 23 The Ridings Red House Farm Whitley Bay Tyne & Wear NE25 9XZ |
| Director Name | Melvyn Taylor |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(3 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 10 March 1998) |
| Role | Accountant |
| Correspondence Address | Bower Riggs 7 Gibson Street Newbiggin By The Sea Northumberland NE64 6PF |
| Secretary Name | Melvyn Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(3 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 10 March 1998) |
| Role | Accountant |
| Correspondence Address | Bower Riggs 7 Gibson Street Newbiggin By The Sea Northumberland NE64 6PF |
| Director Name | Mr Bruce Stewart Shepherd |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkburn Mitford Morpeth Northumberland NE61 3PZ |
| Director Name | Mr William Frederick Shepherd |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU |
| Secretary Name | Violet Dryden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 June 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Moorside Great Lime Road West Moor Newcastle On Tyne Tyne & Wear NE12 0DS |
| Director Name | Linda Davidson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(2 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 11 June 1992) |
| Role | Administrator |
| Correspondence Address | 51 Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HH |
| Secretary Name | Mr Kevin Smythe Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(2 years, 8 months after company formation) |
| Appointment Duration | 1 day (resigned 12 June 1992) |
| Role | Engineer |
| Correspondence Address | 51 Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HH |
| Secretary Name | Linda Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 October 1992) |
| Role | Company Director |
| Correspondence Address | 51 Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HH |
| Director Name | Gordon Hindmarsh |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(3 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 July 1993) |
| Role | Engineer |
| Correspondence Address | 72 Blackdene Ashington Northumberland NE63 8TL |
Location
| Registered Address | Ernst & Young Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 May 1997 | Receiver ceasing to act (1 page) |
| 19 December 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 4 January 1994 | Registered office changed on 04/01/94 from: blackett house white street walker newcastle upon tyne NE6 3QH (1 page) |