| Company Name | BCCL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03963048 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2000(24 years, 1 month ago) |
| Dissolution Date | 11 July 2006 (17 years, 10 months ago) |
| Previous Name | Cash-In Cheque Cashing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Mark Campbell Buchanan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 11 July 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 71 Ridgeway Road Timperley WA15 7HL |
| Secretary Name | Robert Thomas Ashton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 11 July 2006) |
| Role | Manager |
| Correspondence Address | 2 Mount Road Halton Village Runcorn Cheshire WA7 2BH |
| Director Name | Robert Thomas Ashton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2003) |
| Role | Manager |
| Correspondence Address | 2 Mount Road Halton Village Runcorn Cheshire WA7 2BH |
| Director Name | Hanley Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Correspondence Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
| Secretary Name | Spacey Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Correspondence Address | Spring Court Spring Road, Hale Altrincham Cheshire WA14 2UQ |
| Secretary Name | Specialised Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 November 2001) |
| Correspondence Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
Location
| Registered Address | 3a-5a Cecil Road Hale Altrincham Cheshire WA15 9NY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 22 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: spring court spring road, hale altrincham cheshire WA14 2UQ (1 page) |
| 13 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 13 May 2003 | Ad 31/12/02--------- £ si 98@1 (2 pages) |
| 7 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 29 July 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 31 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Return made up to 03/04/01; full list of members
|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2000 | Company name changed spacey LIMITED\certificate issued on 13/06/00 (2 pages) |
| 3 April 2000 | Incorporation (12 pages) |