Dissolved 2017-08-26
Company Information for BSI BRITISH STANDARDS LIMITED
LONDON, EC4A,
|
Company Registration Number
03555090
Private Limited Company
Dissolved Dissolved 2017-08-26 |
Company Name | ||
---|---|---|
BSI BRITISH STANDARDS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03555090 | |
---|---|---|
Date formed | 1998-04-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-08-26 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
BSI SECRETARIES LIMITED |
||
HOWARD ROBERT KERR |
||
CRAIG HAROLD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HAMILTON HANNAH |
Director | ||
SUZANNE ROMNY GRAY |
Director | ||
RICHARD JOHN CATT |
Director | ||
CHARLES JOSEPH MCCOLE |
Director | ||
ROY MORT |
Director | ||
STANLEY KILLA WILLIAMS |
Director | ||
DAVID WILLIAM LAZENBY |
Director | ||
DAVID JOHN LAPPAGE |
Company Secretary | ||
MARK JONATHAN SILVER |
Director | ||
KEITH TOZZI |
Director | ||
CAROLINE MARSH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYPERCAT ALLIANCE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI ASSURANCE UK LIMITED | Company Secretary | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Company Secretary | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI CORPORATION LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GROUP INTERNATIONAL LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
ENTROPY INTERNATIONAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
BSI GROUP ASSURANCE LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
BSI PENSION TRUST LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1981-04-24 | Active | |
KITEMARK LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1998-04-23 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Company Secretary | 2000-10-03 | CURRENT | 1998-04-24 | Active | |
NEVILLE-CLARKE INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-29 | Active | |
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ENTROPY INTERNATIONAL LIMITED | Director | 2011-09-26 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active | |
KITEMARK LIMITED | Director | 2011-06-01 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-06-01 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Active | |
BSI SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 1988-05-16 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-06-01 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-06-01 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Active | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2010-06-28 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2010-04-21 | CURRENT | 1998-04-23 | Active | |
NEVILLE-CLARKE INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-29 | Active | |
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ENTROPY INTERNATIONAL LIMITED | Director | 2011-10-07 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
KITEMARK LIMITED | Director | 2011-10-07 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-10-07 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2011-10-07 | CURRENT | 1998-04-23 | Active | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Active | |
BSI SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 1988-05-16 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-10-07 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-10-07 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Active | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 389 CHISWICK HIGH ROAD LONDON W4 4AL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG HAROLD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR HOWARD ROBERT KERR | |
AR01 | 30/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSI SECRETARIES LIMITED / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMILTON HANNAH / 30/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUZANNE ROMNY GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRITISH STANDARDS LIMITED CERTIFICATE ISSUED ON 11/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/10/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Oxfordshire County Council | |
|
Grants and Subscriptions |
Oxfordshire County Council | |
|
Grants and Subscriptions |
Oxfordshire County Council | |
|
Grants and Subscriptions |
Oxfordshire County Council | |
|
Grants and Subscriptions |
Oxfordshire County Council | |
|
Grants and Subscriptions |
Oxfordshire County Council | |
|
|
City of Westminster Council | |
|
|
Middlesbrough Council | |
|
|
Northampton Borough Council | |
|
Organ'al Subscriptions |
Middlesbrough Council | |
|
|
Middlesbrough Council | |
|
Subscriptions |
Middlesbrough Council | |
|
Subscriptions |
Middlesbrough Council | |
|
Subscriptions |
Middlesbrough Council | |
|
Advertising - general |
Middlesbrough Council | |
|
Advertising - general |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BSI BRITISH STANDARDS LIMITED | Event Date | 2016-08-04 |
Karen Ann Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about these cases is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. | |||
Initiating party | Event Type | ||
Defending party | BSI BRITISH STANDARDS LIMITED | Event Date | 2016-08-04 |
Nature of business: Dormant companies NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies, on 4 August 2016 the following special resolution was passed: "That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of each winding up". The Companies also passed the following ordinary resolution: "That Karen Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Richard Meadley Wild, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Date of Appointment: 4 August 2016 . Howard Kerr , Director : Dated: 4 August 2016 | |||
Initiating party | Event Type | ||
Defending party | BSI BRITISH STANDARDS LIMITED | Event Date | |
Nature of business: Dormant Companies NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 15 September 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 4 August 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Richard Meadley Wild, Appointed: 4 August 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Dated: 11 August 2016 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |