BCT Spares Limited

Company Name	BCT Spares Limited
Company Status	Dissolved
Company Number	03181175
Category	Private Limited Company
Incorporation Date	1 April 1996(28 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Kelcurl Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1997(11 months, 3 weeks after company formation)
Appointment Duration	15 years (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Foolow, Eyam Derby Derbyshire S32 5QA

Secretary Name	Neil Christopher Moseley
Nationality	British
Status	Closed
Appointed	14 August 2003(7 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 April 2012)
Role	Accountant
Correspondence Address	378 Oldfield Road Altrincham Cheshire WA14 4QT

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Susan Elizabeth Stoneman
Nationality	British
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	124 Rothwell Road Desborough Northampton NN14 2NT

Director Name	Mr Stuart Arthur Cole
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Long Lane Worrall Sheffield South Yorkshire S35 0AF

Director Name	William Harry Eastwood
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 February 1997)
Role	Company Director
Correspondence Address	The Old Kennels Rufford Park Ollerton Newark Nottinghamshire NG22 9DF

Secretary Name	Michael Johnson
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 February 1997)
Role	Accountant
Correspondence Address	83 Marsh House Road Sheffield South Yorkshire S11 9SQ

Director Name	John David Barnes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	9 Canon Drive Bowdon Altrincham Cheshire WA14 3FD

Director Name	John McAdam
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Chiedra 47 "La Concordia" El Soto De La Moraleja Madrid 28100

Director Name	Thierry Reyners
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 1997(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 1999)
Role	Company Director
Correspondence Address	C/Dr Fleming No 44 Madrid 28036

Secretary Name	Michael Charles Edward Sturt
Nationality	British
Status	Resigned
Appointed	14 February 1997(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Hans Magnus Andresen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 August 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2006)
Role	Executive
Correspondence Address	Adalbert-Stifter-Strasse 17 Munich D-81925 Foreign

Secretary Name	USF Surface Preparation Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2003)
Correspondence Address	PO Box 60 Craven Road Altrincham Cheshire WA14 5EP

Location

Registered Address	PO Box 60 Craven Road Altrincham WA14 5EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2011	Application to strike the company off the register (3 pages)
21 December 2011	Application to strike the company off the register (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100,000 (4 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100,000 (4 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100,000 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 August 2009	Accounts made up to 31 December 2008 (7 pages)
7 April 2009	Return made up to 01/04/09; full list of members (3 pages)
7 April 2009	Return made up to 01/04/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts made up to 31 December 2007 (7 pages)
3 April 2008	Return made up to 01/04/08; full list of members (3 pages)
3 April 2008	Return made up to 01/04/08; full list of members (3 pages)
16 October 2007	Accounts made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 April 2007	Return made up to 01/04/07; full list of members (2 pages)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Return made up to 01/04/07; full list of members (2 pages)
16 April 2007	Secretary's particulars changed (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts made up to 31 December 2005 (7 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Return made up to 01/04/06; full list of members (2 pages)
3 April 2006	Return made up to 01/04/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts made up to 31 December 2004 (7 pages)
10 May 2005	Return made up to 01/04/05; full list of members (2 pages)
10 May 2005	Return made up to 01/04/05; full list of members (2 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 August 2004	Accounts made up to 31 December 2003 (7 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 01/04/04; full list of members (7 pages)
13 April 2004	Return made up to 01/04/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
31 October 2003	Accounts made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New director appointed (2 pages)
17 April 2003	Return made up to 01/04/03; full list of members (7 pages)
17 April 2003	Return made up to 01/04/03; full list of members (7 pages)
4 November 2002	Accounts made up to 31 December 2001 (8 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
2 June 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/06/02 (7 pages)
2 June 2002	Return made up to 01/04/02; full list of members (7 pages)
4 December 2001	Full accounts made up to 31 December 2000 (15 pages)
4 December 2001	Full accounts made up to 31 December 2000 (15 pages)
16 May 2001	Return made up to 01/04/01; full list of members (7 pages)
16 May 2001	Return made up to 01/04/01; full list of members (7 pages)
9 May 2001	Auditor's resignation (1 page)
9 May 2001	Auditor's resignation (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
10 May 2000	Return made up to 01/04/00; full list of members (7 pages)
10 May 2000	Return made up to 01/04/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (20 pages)
31 January 2000	Full accounts made up to 31 March 1999 (20 pages)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
13 April 1999	Return made up to 01/04/99; no change of members (6 pages)
13 April 1999	Return made up to 01/04/99; no change of members (6 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (20 pages)
31 January 1999	Full accounts made up to 31 March 1998 (20 pages)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Return made up to 01/04/98; no change of members (6 pages)
28 April 1998	Return made up to 01/04/98; no change of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (20 pages)
28 January 1998	Full accounts made up to 31 March 1997 (20 pages)
4 May 1997	Return made up to 01/04/97; full list of members (6 pages)
4 May 1997	Return made up to 01/04/97; full list of members (6 pages)
9 April 1997	Registered office changed on 09/04/97 from: po box 60 craven road altrincham cheshire WA14 5EP (1 page)
9 April 1997	Registered office changed on 09/04/97 from: po box 60 craven road altrincham cheshire WA14 5EP (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
14 March 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 3 meadow court amos road sheffield south yorkshire S9 1BX (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: 3 meadow court amos road sheffield south yorkshire S9 1BX (1 page)
14 March 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
14 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1996	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
7 August 1996	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 May 1996	Ad 03/05/96--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
20 May 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 May 1996	Â£ nc 1000/100000 03/05/96 (1 page)
20 May 1996	Â£ nc 1000/100000 03/05/96 (1 page)
20 May 1996	Ad 03/05/96--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 5/7 the lakes northampton NN4 7SH (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (3 pages)
1 May 1996	Company name changed kelcurl LIMITED\certificate issued on 02/05/96 (2 pages)
1 May 1996	Company name changed kelcurl LIMITED\certificate issued on 02/05/96 (2 pages)
1 April 1996	Incorporation (26 pages)

BCT Spares Limited

Business Activity

Directors

Location

Accounts

Filing History

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