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BKX ORGANISATION LIMITED

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

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BKX ORGANISATION LIMITED on the map

Company type: Private Limited Company
Company number: 00597454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.20
dissolution date: 2002.04.09
last member list: 1992.04.13
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 28.01
overdue: NO
last made update: 1991.01.26
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.13
documents available: 1

Mortgages:

LEGAL & GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Satisfied on 1974.12.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1986.07.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.04.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.31
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.07.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.29
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, 8/9 EAST HARDING STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1996.06.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/95 FROM:, PO BOX 810, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON EC3N 2NP
Form type: 287
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BERKERTEX ORGANISATION LIMITED, CERTIFICATE ISSUED ON 23/04/93
Form type: CERTNM
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/92 FROM:, PRECEDENT DRIVE, ROOKSLEY, MILTON KEYNES, MK13 8PD
Form type: 287
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/91
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/06/91
Form type: SRES01
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/06/91
Form type: ELRES
Date: 1991.07.22
Child documents:
Document type: ANNOTATION
Date: 1991.07.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/91
Document type: ANNOTATION
Date: 1991.07.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/06/91
Document type: ANNOTATION
Date: 1991.07.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/90
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/88 FROM:, 79/80 MARGARET STREET, LONDON, W1N 8BH
Form type: 287
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/01/86
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAYBECK LIMITED, CERTIFICATE ISSUED ON 03/09/87
Form type: CERTNM
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAYBECK PLC, CERTIFICATE ISSUED ON 29/01/87
Form type: CERTNM
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/86 FROM:, 72 NEW CAVENDISH STREET, LONDON W1M 8AU
Form type: 287
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PLC TO PRI
Form type: REREG(U)
Date: 1986.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.13
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ANNUAL ACCOUNTS MADE UP DATE 24/04/82
Form type: AA
Date: 1982.11.24

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Company directors and board members:

PETER JEREMY ATKINSON (dissolve)
Secretary, 1992.04.13 - 1993.10.28
BROUGHTON'S COTTAGE THE COMMON , CHIPPERFIELD
WD4 9BL, HERTFORDSHIRE
PETER JEREMY ATKINSON (dissolve)
Director, CHARTERED SECRETARY, 1992.04.13 - 1993.10.28
BROUGHTON'S COTTAGE THE COMMON , CHIPPERFIELD
WD4 9BL, HERTFORDSHIRE
MICHAEL THOMAS REEVES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1994.01.31
237 SHEEN LANE , LONDON
SW14 8LE
BARRY JESSE WATERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.13 - 1993.10.28
25 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA

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Information about the Private Limited Company BKX ORGANISATION 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: 2016.05.19. Reload the data