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OLD COMPANY (BCL) LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

OLD COMPANY (BCL) LIMITED on the map

Company type: Private Limited Company
Company number: 00652394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.14
dissolution date: 2008.08.01
last member list: 2006.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2008
Form type: 4.68
Date: 2008.03.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, 27-31 CHARLOTTE ST., LONDON W1T 1RP
Form type: 287
Date: 2006.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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COMPANY NAME CHANGED, BANK OF CYPRUS (LONDON) LIMITED, CERTIFICATE ISSUED ON 01/11/04
Form type: CERTNM
Date: 2004.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.18
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/02
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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S80A AUTH TO ALLOT SEC 10/07/01
Form type: ELRES
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 10/07/01
Document type: ANNOTATION
Date: 2001.07.26
Form type: ELRES
Document description: S386 DISP APP AUDS 10/07/01
Document type: ANNOTATION
Date: 2001.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/01
Document type: ANNOTATION
Date: 2001.07.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/07/01
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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AD 01/05/01---------, £ SI [email protected]=8000000, £ IC 31100000/39100000
Form type: 88(2)R
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 08/04/99---------, £ SI [email protected]=8000000, £ IC 23100000/31100000
Form type: 88(2)R
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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£ NC 20000000/50000000, 13/04/99
Form type: 123
Date: 1999.04.29
£2.95
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AD 08/04/99---------, £ SI [email protected]=5000000, £ IC 18100000/23100000
Form type: 88(2)R
Date: 1999.04.29
£2.95
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NC INC ALREADY ADJUSTED 25/02/99
Form type: ORES04
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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AD 11/08/98---------, £ SI [email protected]=2000000, £ IC 16100000/18100000
Form type: 88(2)R
Date: 1998.09.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEPHEN GEORGE BYRNE (dissolve)
Secretary, 2006.06.29 - 2008.08.01
2 OLD SCHOOL ORCHARD , WATTON AT STONE
SG14 3SS, HERTFORDSHIRE
UK
IACOVOS KOUMI (dissolve)
Director, BANK CHIEF EXECUTIVE, 2006.06.29 - 2008.08.01
66 BROOKDALE , LONDON
N11 1BN
YIANNIS KYPRI (dissolve)
Director, BANK EXECUTIVE, 2006.06.29 - 2008.08.01
20 ANGELOU NICOLAIDE , ARCHANGELOS
FOREIGN, NICOSIA
CYPRUS
IACOVOS ANGELOS ANGELIDES (dissolve)
Secretary, 1995.05.18 - 2000.11.21
OAKHURST BARNET LANE , LONDON
N20 8AP
STEPHEN GEORGE BYRNE (dissolve)
Secretary, 2001.05.10 - 2004.11.25
2 OLD SCHOOL ORCHARD , WATTON AT STONE
SG14 3SS, HERTFORDSHIRE
UK
CHRISTOPHER JOHN DAVIES (dissolve)
Secretary, BANKING, 2004.11.25 - 2006.06.29
102 CLARENDON DRIVE PUTNEY , LONDON
SW15 1AH
HELEN DODDS (dissolve)
Secretary, 2000.11.21 - 2001.05.14
YEW TREES CROWELL HILL , CHINNOR
OX39 4BT, OXFORDSHIRE
STEVEN MICHAEL PIRINTJI (dissolve)
Secretary, 1991.04.12 - 1994.10.20
82 PENTON PLACE , LONDON
SE17 3JS
GEORGE CHRISTAKI CHRISTOFIDES (dissolve)
Director, BUSINESSMAN, 1991.04.12 - 2004.11.01
44 PORCHESTER TERRACE , LONDON
W2 3TP
TERENCE NEALE CLARKE (dissolve)
Director, RETIRED BANKER, 1991.04.12 - 2004.11.01
FLINTSTONES WHIELDEN STREET , AMERSHAM
HP7 0HU, BUCKINGHAMSHIRE
BRIAN STANLEY PAGE GENT (dissolve)
Director, BANKER, 1991.04.12 - 1993.12.27
GREENACRES FRAMFIELD , UCKFIELD
TN22 5PN, EAST SUSSEX
COSTAS CHRISTAKI IOANNIDES (dissolve)
Director, GENERAL MANAGER OF BANK, 1991.04.12 - 2001.12.31
42 DUKES AVENUE CHISWICK , LONDON
W4 2AE
FRANCIS EDWARD JONES (dissolve)
Director, BANKER, 1994.02.09 - 2004.11.01
17 ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
JAMES ALBERT LEGON (dissolve)
Director, RETIRED BANKER, 1991.04.12 - 1997.09.30
SLEFOLD WYKEHURST LANE EWHURST , CRANLEIGH
GU6 7PE, SURREY
CONSTANTINE LEVENTIS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 2002.07.12
IDDO HOUSE IDDO ISLAND , LAGOS
NIGERIA
SPYROS IOANNOU NEOPHYTOU (dissolve)
Director, BANKER, 2002.07.01 - 2006.06.29
56 CHANDOS AVENUE WHETSTONE , LONDON
N20 9DX
CHRISTOS STAVROU PANTZARIS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 2006.06.29
2 SAKTOURI STREET AYII OMOLOGITES , NICOSIA
FOREIGN, 1080
CYPRUS
GEORGE STYLIANOS PAPADOPOULOS (dissolve)
Director, BUSINESSMAN, 1991.04.12 - 2004.10.27
48 BUTTERMERE COURT BOUNDARY ROAD ST JOHNS WOOD PARK , LONDON
NW8 6NS
ANDREAS CHRISTODOULOU PATSALIDES (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1998.10.01
6 PALLAS STREET , NICOSIA
CYPRUS
SOLON ANTHONY TRIANTAFYLLIDES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.12 - 2004.11.15
8 APHRODITE STREET , NICOSIA
FOREIGN
CYPRUS
PETER DAVID WILLISON (dissolve)
Director, BANKER, 1997.10.01 - 2004.11.01
LAUREL HOUSE CHILTERN ROAD , AMERSHAM
HP6 5PH, BUCKINGHAMSHIRE
EVDOKIMOS XENOPHONTOS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.12 - 2004.11.15
3 KALAMATAS STREET AGIA PARASKEVI , NICOSIA
FOREIGN
CYPRUS

Companies near to OLD COMPANY (BCL) ltd.

Information about the Private Limited Company OLD COMPANY (BCL) 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: 2016.05.25. Reload the data