| Company Name | Behavioural Measures & Forensic Services Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07281054 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2010(13 years, 10 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Eric Joseph Holden |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4637 Livingston Avenue Dallas Texas 75209 |
| Director Name | William Joseph Scheve Iii |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 2618 Meadowbrook Road Waukesha Wisconsin 53188 |
| Secretary Name | Mr Paul Connon |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2010(4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 September 2016) |
| Role | Company Director |
| Correspondence Address | Brunel Building 64 Regent Street Blyth Northumberland NE24 1LT |
Location
| Registered Address | Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Wensleydale |
| Built Up Area | Blyth (Northumberland) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Behavioral Measures Midwest Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2016 | Application to strike the company off the register (3 pages) |
| 1 October 2016 | Registered office address changed from C/O Paul Connon Ffa, Ffta Brunel Building 64 Regent Street Blyth Northumberland NE24 1LT to C/O Paul Connon Ffa, Ffta Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS on 1 October 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Paul Connon as a secretary on 30 September 2016 (1 page) |
| 20 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 24 June 2014 | Termination of appointment of William Scheve Iii as a director (1 page) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 January 2012 | Registered office address changed from C/O Paul Connon Ffa Offshore House Euroseas Centre Blyth Northumberland NE24 1LZ United Kingdom on 11 January 2012 (1 page) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Registered office address changed from C/O Paul Connon Afa Offshore House Euroseas Centre Blyth Northumberland NE24 1LZ United Kingdom on 13 June 2011 (1 page) |
| 13 October 2010 | Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
| 13 October 2010 | Appointment of Mr Paul Connon as a secretary (1 page) |
| 11 June 2010 | Incorporation (35 pages) |