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BSC SHOPS (NO 6) LIMITED

Learn more about BSC SHOPS (NO 6) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BSC SHOPS (NO 6) LIMITED on the map

Company type: Private Limited Company
Company number: 00164082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.02.14
last member list: 1998.07.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Company BSC SHOPS (NO 6) LIMITED is a Private Limited Company, registration number 00164082, established in United Kingdom on the 14. February 1920. The company was dissolved. The company has been in business for 96 years and 9 months. This company used to be called ROLAND CARTIER INTERNATIONAL SHOE COLLECTION LIMITED, ROLAND CARTIER (INTERNATIONAL SHOE COLLECTION) LIMITED, MANFIELD AND SONS,LIMITED. The company is based on HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company BSC SHOPS (NO 6) LIMITED by SIC and NACE code is "5142 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.03.29. The latest accounts are filed up to 1998.01.31. The latest annual return was filed up to 1998.07.08. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.29
£2.95
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RES RE BOOKS
Form type: MISC
Date: 1999.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1999.08.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
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REGISTERED OFFICE CHANGED ON 23/09/98 FROM:, SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER LE3 1UR
Form type: 287
Date: 1998.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.12.01
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COMPANY NAME CHANGED, ROLAND CARTIER INTERNATIONAL SHO, E COLLECTION LIMITED, CERTIFICATE ISSUED ON 12/09/97
Form type: CERTNM
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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ADOPT MEM AND ARTS 01/05/97
Form type: SRES01
Date: 1997.05.08
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NC DEC ALREADY ADJUSTED, 04/04/97
Form type: 122
Date: 1997.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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COMPANY NAME CHANGED, ROLAND CARTIER (INTERNATIONAL SH, OE COLLECTION) LIMITED, CERTIFICATE ISSUED ON 12/04/96
Form type: CERTNM
Date: 1996.04.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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COMPANY NAME CHANGED, MANFIELD AND SONS,LIMITED, CERTIFICATE ISSUED ON 23/10/95
Form type: CERTNM
Date: 1995.10.20
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.04
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RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/95
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/06/94
Form type: ELRES
Date: 1994.11.17
Child documents:
Document type: ANNOTATION
Date: 1994.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/94
Document type: ANNOTATION
Date: 1994.11.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.08

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Company directors and board members:

SEARS COMPANY SECRETARY LIMITED (dissolve)
Secretary, 1999.09.27
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.02.08
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
DAPHNE VALERIE CASH (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.31 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
VIKKI HALL (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.30 - 1997.01.31
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
JULIE ANN MCCARTHY (dissolve)
Secretary, 1998.04.30 - 1999.03.31
OAK TREE COTTAGE CINDER PATH , WOKING
GU22 0ER, SURREY
STEPHEN GEOFFREY MOUNFIELD (dissolve)
Secretary, 1992.07.16 - 1994.12.09
400 OXFORD STREET , LONDON
W1A 1AB
CAROLINE WARD (dissolve)
Secretary, CHARTERED SECRETARY, 1997.01.31 - 1998.04.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
MALCOLM JOHN WINCH-FURNESS (dissolve)
Secretary, 1994.12.09 - 1996.06.30
400 OXFORD STREET , LONDON
W1A 1AB
ROBIN WILLIAM WINTER BROWN (dissolve)
Director, 1992.07.16 - 1996.04.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
REBECCA JANE COTTERELL (dissolve)
Director, MANAGING DIRECTOR, 1995.12.04 - 1996.06.30
ATTLEBOROUGH HOUSE , NUNEATON
CV11 6RU, WARWICKSHIRE
JOHN DARLINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.13 - 1998.09.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
THOMAS GERARD DRISCOLL (dissolve)
Director, ACCOUNTANT, 1998.04.30 - 1998.07.31
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
PETER MALCOLM ELLIS (dissolve)
Director, 1992.09.23 - 1996.10.31
MANSARD CLOSE WESTGATE , NORTHAMPTON
NN5 5DL, NORTHAMPTONSHIRE
JOHN EDWARD FALLON (dissolve)
Director, COMPNY DIRECTOR, 1992.07.16 - 1992.09.23
GARDENERS COTTAGE OLD HALL DRIVE WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PZ
VIKKI HALL (dissolve)
Director, CHARTERED SECRETARY, 1996.10.31 - 1998.04.30
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
ANDREW RICHARD LIS (dissolve)
Director, GROUP TAX MANAGER, 1998.09.30 - 1999.02.08
139 CLAPHAM ROAD , LONDON
SW99 0HR
ANDREW MINTERN (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.09.02 - 1998.01.31
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
ADRIAN HUMPHREY AUSTEN OSBORN (dissolve)
Director, 1992.07.16 - 1992.09.23
THE CASTLE MUNSLEY , LEDBURY
HR8 2SF, HEREFORDSHIRE
MICHAEL ANTHONY PACK (dissolve)
Director, FINANCE DIRECTOR, 1994.02.01 - 1996.10.31
40 DUKE STREET , LONDON
W1A 2HP
STEPHEN PAUL SMITH (dissolve)
Director, 1992.07.16 - 1995.03.31
SEA MOOR FARM BROWNBANK LANE , KEIGHLEY
BD20 0NN, WEST YORKSHIRE
IAN NORMAN THOMSON (dissolve)
Director, MANAGING DIRECTOR, 1992.09.23 - 1995.12.04
24 THE GREEN , RICHMOND
TW9 1LX, SURREY

Companies near to BSC SHOPS (NO 6) ltd.

Information about the Private Limited Company BSC SHOPS (NO 6) 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: 2016.04.07. Reload the data