BCL Technology Limited

Company Name	BCL Technology Limited
Company Status	Dissolved
Company Number	04235240
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 10 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Paul Barson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2001(same day as company formation)
Role	Manufacturing
Country of Residence	United Kingdom
Correspondence Address	19 Weaver Avenue Sutton Coldfield B76 2BG

Director Name	Stephen Tony Barson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2001(same day as company formation)
Role	Sales Manager
Correspondence Address	12 Main Street Newton Burgoland Coalville Leicestershire LE67 2SE

Director Name	Martyn Lawrence
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2001(same day as company formation)
Role	Engineer
Correspondence Address	38 Chapel Street Norton Canes Cannock Staffordshire WS11 3NT

Director Name	Tony Desomnd Barson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 29 August 2006)
Role	Company Director
Correspondence Address	Heath House 21 Sandbach Road South Alsager Stoke On Trent ST7 3DW

Director Name	Mr Anthony Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 29 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Plovers Moss Tarporley Road Oakmere Cheshire CW8 2EP

Director Name	Roger William Marsh
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 August 2006)
Role	Managing Director
Correspondence Address	The Shires Burrups Lane, Gorsley Ross On Wye Herefordshire HR9 7FA Wales

Director Name	Adrian Cooper
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Accountant
Correspondence Address	7 Woodmill Meadow Kenilworth Warwickshire CV8 2XP

Secretary Name	Adrian Cooper
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Accountant
Correspondence Address	7 Woodmill Meadow Kenilworth Warwickshire CV8 2XP

Secretary Name	Michael Paul Davenport
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2003)
Role	Accountant
Correspondence Address	9 Sister Dora Avenue Burntwood Staffordshire WS7 9QD

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

16 May 2006	First Gazette notice for compulsory strike-off (1 page)
20 December 2005	Receiver ceasing to act (1 page)
20 December 2005	Receiver's abstract of receipts and payments (2 pages)
4 March 2005	Receiver's abstract of receipts and payments (2 pages)
4 May 2004	Administrative Receiver's report (12 pages)
8 March 2004	Appointment of receiver/manager (1 page)
2 March 2004	Registered office changed on 02/03/04 from: building 3 (ugf) hastingwood industrial park erdington birmingham B24 9QR (1 page)
29 December 2003	Secretary resigned (1 page)
17 December 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
10 October 2003	Particulars of mortgage/charge (12 pages)
28 August 2003	Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
18 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New secretary appointed (1 page)
15 October 2002	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
18 June 2002	Particulars of mortgage/charge (4 pages)
14 June 2002	Particulars of mortgage/charge (4 pages)
24 May 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
21 May 2002	Particulars of mortgage/charge (4 pages)
21 May 2002	Particulars of mortgage/charge (4 pages)
21 May 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Registered office changed on 08/02/02 from: 7 woodmill meadow kenilworth warwickshire CV8 2XP (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 September 2001	Memorandum and Articles of Association (4 pages)
11 September 2001	Nc inc already adjusted 26/07/01 (1 page)
11 September 2001	Ad 26/07/01--------- Â£ si 199996@1=199996 Â£ ic 4/200000 (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Particulars of mortgage/charge (7 pages)
15 June 2001	Incorporation (16 pages)

BCL Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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