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BCH PROPERTY LIMITED

Learn more about BCH PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

186 CITY ROAD, LONDON, EC1V 2NU

BCH PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00045706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.10.21
last member list: 1993.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1994.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, POST OFFICE COURT, 10 LOMBARD STREET, LONDON EC3V 9AP
Form type: 287
Date: 1995.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/92
Form type: ORES10
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
APPOINT AUDITORS AT AGM 21/04/92
Form type: SRES13
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.14

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Company directors and board members:

JAMES MICHAEL EVANS (dissolve)
Secretary, 1994.11.08
MANOR BARN FOXLEY , MALMESBURY
SN16 0JJ, WILTSHIRE
JOHN ALISTAIR BARCLAY (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1993.07.31
12 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
JOHN RICHARD PATRICK BREEN (dissolve)
Director, MANAGING DIRECTOR, 1994.04.05
5 DUNSFORD PLACE BATHWICK HILL , BATH
BA2 6HF, AVON
ANDREW ROBERT FOWELL BUXTON (dissolve)
Director, BANK CHAIRMAN, 1993.11.10
BENTLEY PARK , IPSWICH
IP9 2LR, SUFFOLK
DAVID ALBERT EDMONDS (dissolve)
Director, BANKER, 1993.05.10
61 COTTENHAM PARK ROAD WEST WIMBLEDON , LONDON
SW20 0DR
IAN ROSS FARNSWORTH (dissolve)
Director, BANKER, 1992.02.04
15 DELLCROFT WAY , HARPENDEN
AL5 2NQ, HERTFORDSHIRE
EWEN ALASTAIR JOHN FERGUSSON (dissolve)
Director, BANK CHAIRMAN, 1993.10.01
111 IVERNA COURT , LONDON
W8 6TX
JOHN ROBIN IBBS (dissolve)
Director, BANK DEPUTY CHAIRMAN, 1991.05.17
FLAT 21 ROYAL COURT HOUSE 162 SLOANE STREET , LONDON
SW1X 9BS
HUGH DOUGLAS CHARLES STEBBING (dissolve)
Director, CHARTERED SURVEYOR, 1994.11.08
27 CAMBRIDGE ROAD , CLEVEDON
BS21 7DN, SOMERSET
JOHN ESTMOND STRICKLAND (dissolve)
Director, EXECUTIVE DIRECTOR, 1994.04.05
24 MARTIN LANE 6TH FLOOR , LONDON
EC4R 0AH
THE RT HON VISCOUNT YOUNGER OF LECKIE (dissolve)
Director, BANK CHAIRMAN, 1991.05.17
LECKIE HOUSE GARGUNNOCK , STIRLING
FK8 3BN
SCOTLAND
ROBERT RENEKE INCHYRA (dissolve)
Secretary, 1991.05.17 - 1994.11.08
ROOKLEY MANOR KINGS SOMBORNE , STOCKBRIDGE
SO20 5QX, HAMPSHIRE
ALEXANDER ANTHONY JARRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1991.06.14
BARN MEAD FRYERNING , INGATESTONE
CM4 0NP, ESSEX
LORD ALEXANDER OF WEEDON QC (dissolve)
Director, BARRISTER AND BANK CHAIRMAN, 1991.05.17 - 1999.03.31
28 BLOMFIELD ROAD , LONDON
W9 1AA
CHRISTOPHER MCMAHON (dissolve)
Director, BANK DIRECTOR, 1991.05.17 - 1991.06.14
OLD HOUSE BURLEIGH LANE , MINCHINHAMPTON
GL5 2PQ, STROUD
PATRICK MICHAEL MEANEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 1991.06.14
HAREFIELD HOUSE , SANDRIDGE
AL4 9EG, HERTFORDSHIRE
DAVID BURDETT MONEY-COUTTS (dissolve)
Director, BANKER, 1991.05.17 - 1993.09.30
MAGPIE HOUSE PEPPARD COMMON , HENLEY ON THAMES
RG9 5JG, OXFORDSHIRE
CHRISTOPHER JEREMY MORSE (dissolve)
Director, BANK CHAIRMAN, 1991.05.17 - 1993.02.05
102A DRAYTON GARDENS , LONDON
SW10 9RJ
EDWIN NIXON (dissolve)
Director, BANKER, 1991.05.17 - 1993.05.10
45 THAMES QUAY , LONDON
SW10 0UY
HUMPHREY THOMAS NORRINGTON OBE (dissolve)
Director, BANKER, 1991.05.17 - 1993.11.10
HILL HOUSE FRITHSDEN COPSE , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
ARTHUR MICHAEL PALLISER (dissolve)
Director, 1991.05.17 - 1991.06.14
12B WEDDERBURN ROAD , LONDON
NW3 5QG
AUSTIN WILLIAM PEARCE (dissolve)
Director, BANKER, 1991.05.17 - 1992.05.17
25 CAROLINE TERRACE BELGRAVIA , LONDON
SW1W 8JT
BRIAN GERALD PEARSE (dissolve)
Director, BANKER, 1991.06.26 - 1994.03.18
7 CONSTABLE HOUSE 14 GLOUCESTER STREET , LONDON
SW1V 2DN
JOHN GRAND QUINTON (dissolve)
Director, BANKER, 1991.05.17 - 1992.12.31
CHENIES PLACE CHENIES , RICKMANSWORTH
WD3 6EU, HERTFORDSHIRE
ANTHONY JULIAN ROBARTS (dissolve)
Director, BANKER, 1991.05.17 - 1992.05.17
BROMLEY HALL STANDON , WARE
SG11 1NY, HERTFORDSHIRE
DAVID JOHN TURNER (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1997.04.30
"MERRICKS" ALBERY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
DAVID ALAN WALKER (dissolve)
Director, BANK DEPUTY CHAIRMAN, 1993.02.05 - 1994.11.08
15 MAPLEDALE AVENUE , CROYDON
CR0 5TE, SURREY
PETER INGRAM WALTERS (dissolve)
Director, COMPANY CHAIRMAN, 1991.06.26 - 1994.03.18
10 LAUNCESTON PLACE KENSINGTON , LONDON
W8 5RL
CHARLES MILNE WINTER (dissolve)
Director, BANKER, 1992.03.13 - 1993.07.31
4 CHARTERIS PARK , LONGNIDDRY
EH32 0NX, EAST LOTHIAN

Companies near to BCH PROPERTY ltd.

Information about the Private Limited Company BCH PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data