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BC SERVICES REALISATIONS LIMITED

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

Company details

11TH FLOOR, 66 CHILTERN STREET, LONDON, W1U 6RD

BC SERVICES REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00786540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.01
dissolution date: 2012.06.20
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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Find out more information about BC SERVICES REALISATIONS LIMITED. Our website makes it possible to view other available documents related to BC SERVICES REALISATIONS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.20
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.03.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2011
Form type: 2.24B
Date: 2011.10.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.06.02
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COMPANY NAME CHANGED BRISTOL CARS SERVICES LIMITED, CERTIFICATE ISSUED ON 19/05/11
Form type: CERTNM
Date: 2011.05.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.19
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.03
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CHANGE OF NAME 15/04/2011
Form type: RES15
Date: 2011.04.28
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, 368/370 HIGH STREET, KENSINGTON, LONDON, W14 8NL
Form type: AD01
Date: 2011.03.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.09
Form type: LATEST SOC
Document description: 09/02/11 STATEMENT OF CAPITAL;GBP 100
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR SILVERTON
Form type: TM01
Date: 2010.08.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY NICHOLAS SILVERTON / 31/12/2009
Form type: CH01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHARLES SILVERTON / 31/12/2009
Form type: CH01
Date: 2010.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS CROOK
Form type: 288b
Date: 2008.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.29
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.07

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Company directors and board members:

TOBY NICHOLAS SILVERTON (dissolve)
Secretary, DIRECTOR, 2001.10.05 - 2012.06.20
CHAMPIONS POINT , WINDERMERE
FLORIDA 34786
USA
TOBY NICHOLAS SILVERTON (dissolve)
Director, 1997.02.21 - 2012.06.20
CHAMPIONS POINT , WINDERMERE
FLORIDA 34786
USA
THOMAS ANTHONY DONALD CROOK (dissolve)
Secretary, 1990.12.31 - 2001.10.05
LITTLE HOLLOW THE DRIVE , KINGSTON HILL
KT2 7NY, SURREY
DIANNE ADA CROOK (dissolve)
Director, 1990.12.31 - 2001.10.05
LITTLE HOLLOW THE DRIVE , KINGSTON HILL
SURREY
THOMAS ANTHONY DONALD CROOK (dissolve)
Director, 1990.12.31 - 2007.08.23
LITTLE HOLLOW THE DRIVE , KINGSTON HILL
KT2 7NY, SURREY
ARTHUR CHARLES SILVERTON (dissolve)
Director, 1997.02.21 - 2010.08.05
POUND COTTAGE THE STREET BRAMLEY , BASINGSTOKE
RG26 5BS, HAMPSHIRE

Companies near to BC SERVICES REALISATIONS ltd.

Information about the Private Limited Company BC SERVICES REALISATIONS 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: 2016.06.05. Reload the data