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BCT REALISATIONS (2001) LIMITED

Learn more about BCT REALISATIONS (2001) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0QP

BCT REALISATIONS (2001) LIMITED on the map

Company type: Private Limited Company
Company number: 01071438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.12
dissolution date: 2002.05.07
last member list: 2000.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.20
£2.95
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COMPANY NAME CHANGED, BISCUITS FOR THE CONNOISSEUR LIM, ITED, CERTIFICATE ISSUED ON 13/03/01
Form type: CERTNM
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/02/97
Form type: SRES03
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/08/93
Form type: SRES01
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/01/92
Form type: ELRES
Date: 1992.03.12
Child documents:
Document type: ANNOTATION
Date: 1992.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/01/92
Document type: ANNOTATION
Date: 1992.03.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/01/92
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/12/91
Form type: SRES01
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91 FROM:, CONNOISSEUR HOUSE, GREAVE HOUSE TERRACE, LEPTON, HUDDERSFIELD YORKSHIRE HD8 0DQ
Form type: 287
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.27

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Company directors and board members:

STEVEN DON HALLIDAY (dissolve)
Secretary, DIRECTOR, 2000.12.05 - 2002.05.07
LANESIDE WALLBANK ROAD BRAMHALL , STOCKPORT
SK7 3AP, CHESHIRE
JAMES ELLIOT MATHERS (dissolve)
Director, 2000.11.03 - 2002.05.07
120 STANTON ROAD SANDIACRES , NOTTINGHAM
NG10 5EP
IAN SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2002.05.07
10 LANSCOMBE PARK ROAD ALLESTREE , DERBY
DE22 2XL, DERBYSHIRE
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN (dissolve)
Secretary, 2000.01.31 - 2000.12.01
64 DUCHY ROAD , HARROGATE
HG1 2EZ, NORTH YORKSHIRE
ANDREW JOHN DAVISON (dissolve)
Secretary, 1991.12.31 - 2000.01.31
FIR TREES FARM LOWGATE , HEXHAM
NE46 2NS, NORTHUMBERLAND
RICHARD HUGH MACGREGOR ADAMS (dissolve)
Director, 1991.12.31 - 1992.06.09
HALTON GRANGE WALL , HEXHAM
NE46 4EE, NORTHUMBERLAND
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN (dissolve)
Director, FINANCE DIRECTOR, 1999.02.17 - 2000.12.01
64 DUCHY ROAD , HARROGATE
HG1 2EZ, NORTH YORKSHIRE
JOHN GIBSON (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1997.10.31
SHAWS FARM , BELLINGHAM
NE48 2JU, NORTHUMBERLAND
MICHAEL ANDREW KENDALL-SMITH (dissolve)
Director, 1997.11.14 - 1999.03.31
42 SPOFFORTH HILL , WETHERBY
LS22 6SE, WEST YORKSHIRE
MICHAEL HARRY MUSGRAVE (dissolve)
Director, CONFECTIONER, 1991.12.31 - 2000.09.01
52 MOOR LANE HIGH BURTON , HUDDERSFIELD
HD8 0QS, WEST YORKSHIRE
ALWIN CURTIS THOMPSON (dissolve)
Director, 1991.12.31 - 1994.06.27
LEGH PARK LEGH ROAD DISLEY , STOCKPORT
SK12 2NF, CHESHIRE

Companies near to BCT REALISATIONS (2001) ltd.

Information about the Private Limited Company BCT REALISATIONS (2001) 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: 2016.07.22. Reload the data