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BCL (MVL) LIMITED

Learn more about BCL (MVL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 BURLEIGH GARDENS, LONDON, N14 5AQ

BCL (MVL) LIMITED on the map

Company type: Private Limited Company
Company number: 00314759
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.03
last member list: 1999.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.21
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.17
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EX/RES 13/08/99 LIQ'S POWERS
Form type: MISC
Date: 1999.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.17
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COMPANY NAME CHANGED, BEREC COMPONENTS LIMITED, CERTIFICATE ISSUED ON 11/08/99
Form type: CERTNM
Date: 1999.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.16
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.24
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.03.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.03.24
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, EVER READY HOUSE, 93 BURLEIGH GARDENS, SOUTHGATE, LONDON N14 5AQ
Form type: 287
Date: 1998.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08
Form type: 225(1)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
£ IC 3750000/20000, 27/03/92, £ SR [email protected]=3730000
Form type: 169
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FROM BRIT.EVER READY LT 20/02/92
Form type: WRES09
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PURCHASE SHARES 20/02/92
Form type: SRES13
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1992.02.25

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Company directors and board members:

MARK ALAN WOOD (dissolve)
Secretary, FINANCE DIRECTOR, 1995.12.31
3 OAKLAND VIEW OAKLANDS , WELWYN
AL6 0RJ, HERTFORDSHIRE
GRAHAM KEITH RAE (dissolve)
Director, FINANCE DIRECTOR, 1999.07.30
29 MAIDA AVENUE LITTLE VENICE , LONDON
W2 1ST
MARK ALAN WOOD (dissolve)
Director, FINANCE DIRECTOR, 1995.12.14
3 OAKLAND VIEW OAKLANDS , WELWYN
AL6 0RJ, HERTFORDSHIRE
ALAN WILLIAM SWAN (dissolve)
Secretary, 1992.05.22 - 1995.12.31
LAKEDOWN HOUSE SWIFE LANE BROAD OAK , HEATHFIELD
TN21 8UX, EAST SUSSEX
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, FINANCE DIRECTOR, 1992.05.22 - 1992.07.15
43 SUMMERSBURY DRIVE SHALFORD , GUILDFORD
GU4 8JG, SURREY
KYM MCALPINE EDWARDS (dissolve)
Director, 1997.02.28 - 1999.07.30
41 WALHAM GROVE , LONDON
SW6 1QR
MARSHA SUZANNE FOLEY (dissolve)
Director, 1995.01.04 - 1995.08.31
9 ROSSCOURT MANSIONS 13 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0PR
JOHN MCINDOE (dissolve)
Director, WORKS DIRECTOR, 1992.05.22 - 1995.01.03
4 EDGEWOOD PONTELAND , NEWCASTLE UPON TYNE
NE20 9RY, TYNE & WEAR
MARTIN CHARLES MURRAY (dissolve)
Director, SOLICITOR, 1992.07.09 - 1992.07.15
21 THE CRESCENT BARNES , LONDON
SW13 0NN
CHARLES JOHN PARIETTI (dissolve)
Director, DIRECTOR OD PRODUCTION, 1992.07.15 - 1994.05.04
APARTMENT NO 156 FIRST FOOR 28 CHEMIN DU PETIT SACONNEX , 1209 GENEVA
FOREIGN, SWITZERLAND
ALAN WILLIAM SWAN (dissolve)
Director, COMPANY SECRETARY, 1992.05.22 - 1995.12.31
LAKEDOWN HOUSE SWIFE LANE BROAD OAK , HEATHFIELD
TN21 8UX, EAST SUSSEX
ROBERT ADRIAN WILES (dissolve)
Director, VICE PRESIDENT, 1995.09.04 - 1997.02.28
FLAT 1 TEMPLE HEATH LODGE TEMPLEWOOD AVENUE , LONDON
NW3 7UY

Companies near to BCL (MVL) ltd.

Information about the Private Limited Company BCL (MVL) 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: 2016.04.26. Reload the data