BCQ Limited

04243727

Company Name	BCQ Limited
Company Status	Dissolved
Company Number	04243727
Category	Private Limited Company
Incorporation Date	29 June 2001(22 years, 10 months ago)
Dissolution Date	7 June 2005 (18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	E-Composite Nominees Limited (Corporation)
Status	Closed
Appointed	11 November 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 June 2005)
Correspondence Address	Europa House Barcroft Street Bury BL9 5BT

Secretary Name	E-Composite Secretaries Limited (Corporation)
Status	Closed
Appointed	11 November 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 June 2005)
Correspondence Address	Europa House Barcroft Street Bury BL9 5BT

Director Name	Steven Robert Moss
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Manager
Correspondence Address	3 Etherley Close Irlam Manchester M44 6YB

Secretary Name	Stuart Johnston
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Horncastle Close Lowton Warrington WA3 2DL

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Comsec Company Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 November 2003)
Correspondence Address	3 Market Place Ramsbottom Bury BL0 0JZ

Location

Registered Address	C/O Ecomposite Europa House Barcroft Street Bury BL9 5BT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
7 January 2005	Application for striking-off (1 page)
2 September 2004	Return made up to 29/06/04; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 September 2004	New director appointed (3 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
15 July 2003	Return made up to 29/06/03; full list of members (10 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
10 February 2003	Return made up to 29/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: c/o midlands co services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Secretary resigned (1 page)
29 June 2001	Incorporation (10 pages)

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