| Company Name | B.C.T.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04098478 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2000(23 years, 5 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 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 | Robert Cockburn |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Fuel Retailer / Dir |
| Correspondence Address | 42 Walton Avenue Preston Village North Shields Tyne & Wear NE29 9BS |
| Secretary Name | Christine Padgett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 49 Hudspeth Crescent Pity Me Durham County Durham DH1 5DZ |
| Secretary Name | Mr Keith Michael Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ |
Location
| Registered Address | 42 Walton Avenue Preston Village North Sheilds Tyne & Wear NE29 9BS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Preston |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2004 | Application for striking-off (1 page) |
| 28 January 2004 | Return made up to 30/10/03; full list of members (6 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Return made up to 30/10/02; full list of members (6 pages) |
| 29 July 2002 | Resolutions
|
| 29 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 11 December 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 30 October 2000 | Incorporation (16 pages) |