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BSC FOOTWEAR SUPPLIES LIMITED

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

Company details

UNIT 1 BLACKTHORNE POINT, BLACKTHORNE ROAD POYLE, COLNBROOK, BERKSHIRE, SL3 0DA

BSC FOOTWEAR SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00599285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.21
last member list: 2009.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.23
documents available: 1

List of company documents:

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Find out more information about BSC FOOTWEAR SUPPLIES LIMITED. Our website makes it possible to view other available documents related to BSC FOOTWEAR SUPPLIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.23
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23/02/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.23
Form type: LATEST SOC
Document description: 23/02/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 29/01/10
Form type: CAP-SS
Date: 2010.02.23
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REDUCE ISSUED CAPITAL 29/01/2010
Form type: RES06
Date: 2010.02.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.24
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, UNIT 19 AIRLINKS INDUSTRIAL, ESTATE SPITFIRE WAY, HESTON, MIDDLESEX, TW5 9NR
Form type: AD01
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL WOOD / 23/11/2009
Form type: CH01
Date: 2009.11.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.20
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
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APPOINTMENT TERMINATED DIRECTOR MANFRED SCHARDT
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED SECRETARY ZULFIKAR FAKHRUDDIN PAGDIWALLA
Form type: 288b
Date: 2008.08.08
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SECRETARY APPOINTED STEWART WADGE
Form type: 288a
Date: 2008.08.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 30/07/07
Document type: ANNOTATION
Date: 2007.08.15
Form type: ELRES
Document description: S386 DISP APP AUDS 30/07/07
Document type: ANNOTATION
Date: 2007.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/07
Document type: ANNOTATION
Date: 2007.08.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/07/07
Document type: ANNOTATION
Date: 2007.08.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/07/07
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, FRITZ HOUSE, BLACKTHORNE ROAD, COLNBROOK, SLOUGH, BERKSHIRE SL3 0DA
Form type: 287
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01
Form type: 225
Date: 2001.05.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01
Form type: 225
Date: 2001.03.12
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, 4TH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2001.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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AMENDING 88(2)
Form type: MISC
Date: 2000.10.16
£2.95
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NC INC ALREADY ADJUSTED 13/09/00
Form type: WRES04
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/00
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NC INC ALREADY ADJUSTED 13/09/00
Form type: WRES04
Date: 2000.09.15

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Company directors and board members:

STEWART WADGE (dissolve)
Secretary, ACCOUNTANT, 2008.07.01
69 QUEENS AVENUE , FELTHAM
TW13 7NT, MIDDX
STEVEN PAUL WOOD (dissolve)
Director, 2002.12.31
39A MIDWAY SOUTH CROSLAND , HUDDERSFIELD
HD4 7DA, WEST YORKSHIRE
DAPHNE VALERIE CASH (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.31 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
ZULFIKAR FAKHRUDDIN PAGDIWALLA (dissolve)
Secretary, 2001.02.05 - 2008.07.01
11 DERWENT CLOSE FOLLYHILL , FARNHAM
G49 ODD, SURREY
VIKKI HALL (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1996.06.30 - 1998.04.30
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
JULIE ANN MCCARTHY (dissolve)
Secretary, SOLICITOR, 1997.09.17 - 1999.03.31
OAK TREE COTTAGE CINDER PATH , WOKING
GU22 0ER, SURREY
STEPHEN GEOFFREY MOUNFIELD (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.10 - 1994.12.09
400 OXFORD STREET , LONDON
W1A 1AB
SEARS COMPANY SECRETARY LIMITED (dissolve)
Secretary, 1999.09.27 - 2001.02.05
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
MARK PETER TAYLOR (dissolve)
Secretary, 1991.07.08 - 1993.03.10
9 BURTON STREET , LONDON
WC1H 9AQ
MALCOLM JOHN WINCH-FURNESS (dissolve)
Secretary, 1994.12.09 - 1996.06.30
400 OXFORD STREET , LONDON
W1A 1AB
JON ROCKNE ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.18 - 1998.03.31
400 OXFORD STREET , LONDON
W1A 1AB
CHRISTIAN BLAIN (dissolve)
Director, REGIONAL CONTROLLER, 2001.03.02 - 2003.07.31
46 KIPDORPVEST , ANTWERP 2000
BELGIUM
ROBIN WILLIAM WINTER BROWN (dissolve)
Director, 1995.02.27 - 1996.04.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
REBECCA JANE COTTERELL (dissolve)
Director, MANAGING DIRECTOR, 1995.12.04 - 1997.05.29
ATTLEBOROUGH HOUSE , NUNEATON
CV11 6RU, WARWICKSHIRE
JOHN DARLINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.06 - 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
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1991.07.08 - 1993.03.10
40 DUKE STREET , LONDON
W1A 2HP
PETER MALCOLM ELLIS (dissolve)
Director, 1993.03.10 - 1996.10.31
MANSARD CLOSE WESTGATE , NORTHAMPTON
NN5 5DL, NORTHAMPTONSHIRE
DAVID JOHN GRIFFITHS (dissolve)
Director, ACCOUNTANT, 1998.04.30 - 1998.07.31
RADCLIFFE HOUSEET BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
VIKKI HALL (dissolve)
Director, CHARTERED SECRETARY, 1997.08.13 - 1998.04.30
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
DIRK WINFRIED LEMKE (dissolve)
Director, COMPANY DIRECTOR, 2003.07.31 - 2005.12.14
MOLLEI 95 , BRASSCHAAT
2930
BELGIUM
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
STEPHEN GEOFFREY MOUNFIELD (dissolve)
Director, COMPANY SECRETARY, 1993.03.10 - 1993.06.22
400 OXFORD STREET , LONDON
W1A 1AB
CHRISTOPHER ALAN ONSLOW (dissolve)
Director, 1995.12.27 - 1997.05.29
8 PACKHORSE ROAD , STRATFORD UPON AVON
CV37 9AW, WARWICKSHIRE
MICHAEL ANTHONY PACK (dissolve)
Director, FINANCE DIRECTOR, 1994.02.01 - 1996.10.31
40 DUKE STREET , LONDON
W1A 2HP
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 1993.03.10
66 HAWTREY ROAD , LONDON
NW3 3SS
MARTIN LADD PHILLIPS (dissolve)
Director, 2001.03.02 - 2002.05.02
150 HAIGHT STREET , SAN FRANCISCO
FOREIGN, CALIFORNIA 94102
USA
MANFRED SCHARDT (dissolve)
Director, 2001.02.05 - 2008.08.29
AVENUE DE LA RIVIERA , MONTREUX 1820
SWITZERLAND
JOHN KEITH SCHATZ (dissolve)
Director, 1993.03.25 - 1996.02.29
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.02.08 - 2001.02.05
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
STEPHEN PAUL SMITH (dissolve)
Director, 1993.03.25 - 1995.03.31
SEA MOOR FARM BROWNBANK LANE , KEIGHLEY
BD20 0NN, WEST YORKSHIRE
IAN NORMAN THOMSON (dissolve)
Director, MANAGING DIRECTOR, 1993.03.25 - 1995.12.04
24 THE GREEN , RICHMOND
TW9 1LX, SURREY
PETER GEOFFREY WARD (dissolve)
Director, 2001.02.05 - 2002.12.31
SPRINGFIELD HOUSE CAWSTON LANE DUNCHURCH , RUGBY
CV22 7RX, WARWICKSHIRE
JANICE JANE WASHBURN (dissolve)
Director, 2001.03.02 - 2001.05.31
5 PARKSIDE DRIVE , PIEDMONT
CALIFORNIA 94611
USA

Companies near to BSC FOOTWEAR SUPPLIES ltd.

Information about the Private Limited Company BSC FOOTWEAR SUPPLIES 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: 2016.05.20. Reload the data