Dissolved 2013-12-31
Company Information for BCT EMPLOYEE SHARE TRUST LIMITED
NEWTON ABBOT, DEVON, TQ12 6RF,
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Company Registration Number
03694722
Private Limited Company
Dissolved Dissolved 2013-12-31 |
Company Name | ||||
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BCT EMPLOYEE SHARE TRUST LIMITED | ||||
Legal Registered Office | ||||
NEWTON ABBOT DEVON TQ12 6RF Other companies in TQ12 | ||||
Previous Names | ||||
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Company Number | 03694722 | |
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Date formed | 1999-01-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2013-12-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-15 01:50:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALEX CORKETT |
||
KONRAD JOHANN GOESS-SAURAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NORMAN CLARKSON |
Company Secretary | ||
MATTHEW GAZZARD |
Company Secretary | ||
RALPH NOEL HODGE |
Director | ||
MICHAEL RUTHERFORD WILLIAMS |
Director | ||
ALLAN JOHN CHRISTOPHER |
Company Secretary | ||
ANDREW THOMAS WEST |
Director | ||
EDIS-BATES SECRETARIES LIMITED |
Company Secretary | ||
JEREMY ROBERT DAVISON |
Director | ||
TIMOTHY STREVENS EVITT |
Director | ||
MADELEINE ANN CORDES |
Company Secretary | ||
MICHAEL THOMAS BIRD |
Company Secretary | ||
MICHAEL THOMAS BIRD |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILEX INNOVATIONS LIMITED | Director | 2015-07-20 | CURRENT | 2015-06-05 | Dissolved 2016-11-22 | |
HOFMEIR MAGNETICS (UK) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
SOND WELLBEING LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
LOOPIC ONE LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2015-06-19 | |
POULTON TECHNOLOGIES LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
SHIPTON LIMITED | Director | 2011-11-10 | CURRENT | 2011-10-28 | Active | |
HAMSARD TWO THOUSAND AND EIGHT LIMITED | Director | 1998-12-14 | CURRENT | 1998-10-01 | Dissolved 2013-12-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID ALEX CORKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CLARKSON | |
AR01 | 13/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES NORMAN CLARKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GAZZARD | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KONRAD GOESS-SAURAU | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NOEL HODGE / 09/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH HODGE | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/03 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED HEREFORD TILES LIMITED CERTIFICATE ISSUED ON 30/08/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23310 - Manufacture of ceramic tiles and flags
Creditors Due Within One Year | 2011-12-01 | £ 10,556 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCT EMPLOYEE SHARE TRUST LIMITED
Called Up Share Capital | 2011-12-01 | £ 2 |
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Called Up Share Capital | 2011-11-30 | £ 2 |
Called Up Share Capital | 2010-11-30 | £ 2 |
Cash Bank In Hand | 2011-12-01 | £ 10,525 |
Cash Bank In Hand | 2011-11-30 | £ 10,525 |
Cash Bank In Hand | 2010-11-30 | £ 9,969 |
Current Assets | 2011-12-01 | £ 10,527 |
Current Assets | 2011-11-30 | £ 10,527 |
Current Assets | 2010-11-30 | £ 9,971 |
Debtors | 2011-12-01 | £ 2 |
Debtors | 2011-11-30 | £ 2 |
Debtors | 2010-11-30 | £ 2 |
Shareholder Funds | 2011-12-01 | £ 29 |
Shareholder Funds | 2011-11-30 | £ -29 |
Shareholder Funds | 2010-11-30 | £ -29 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23310 - Manufacture of ceramic tiles and flags) as BCT EMPLOYEE SHARE TRUST LIMITED are:
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. |