Company NameBCS Universal Limited
Company StatusDissolved
Company Number02774352
CategoryPrivate Limited Company
Incorporation Date17 December 1992(31 years, 4 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)

Directors

Director NameJames Edwin Benson
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1993(1 month after company formation)
Appointment Duration4 years, 7 months (closed 16 September 1997)
RoleEngineer
Correspondence AddressWestfields
Kirkby In Cleveland
Middlesbrough
Cleveland
TS9 7AQ
Director NameMr Peter George Clarkson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1993(1 month after company formation)
Appointment Duration4 years, 7 months (closed 16 September 1997)
RoleDirector Security Company
Correspondence Address54 Ancroft Garth
High Shincliffe
Durham
County Durham
DH1 2UD
Director NameRobert William Shipman
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1993(1 month after company formation)
Appointment Duration4 years, 7 months (closed 16 September 1997)
RoleAgricultural Consultant
Correspondence AddressField House Farm Stockton Road
Seaham
County Durham
SR7 0NS
Secretary NameJuliette Octave Dolly Engelina Benson
NationalityBritish
StatusClosed
Appointed21 January 1993(1 month after company formation)
Appointment Duration4 years, 7 months (closed 16 September 1997)
RoleSecretary
Correspondence AddressWestfields
Kirkby In Cleveland
Middlesbrough
Cleveland
TS9 7AQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 December 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 December 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address8 Renny's Lane North
Dragonville
Durham City
DH1 2RS
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham

Accounts

Latest Accounts31 January 1995 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

16 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
27 May 1997First Gazette notice for voluntary strike-off (1 page)
16 April 1997Application for striking-off (1 page)
27 November 1995Accounts for a small company made up to 31 January 1995 (5 pages)
21 March 1995Return made up to 17/12/94; no change of members (6 pages)