| Company Name | BCI Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761417 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 5 months ago) |
| Previous Name | Ivydash Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mordecai Halpern |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
| Director Name | Mr Jacob Halpern |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Waterpark Road Salford Lancashire M7 4FT |
| Secretary Name | Mr Mordecai Halpern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
| Secretary Name | Mr Andrew Spencer Berkeley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Cavendish Road Salford Manchester Lancashire M7 4WP |
| Director Name | Mr David Samuel Hammelburger |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Upper Park Road Salford Manchester Lancashire M7 4JB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 32 Winders Way Salford University Business Park Salford Manchester M6 6AR |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page) |
| 22 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 21 May 2009 | Director's Change of Particulars / jacob halpern / 03/07/2008 / HouseName/Number was: , now: 29; Street was: 8 brantwood road, now: waterpark road; Post Code was: M7 4FL, now: M7 4FT; Country was: , now: united kingdom (1 page) |
| 21 May 2009 | Director's change of particulars / jacob halpern / 03/07/2008 (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 14 June 2007 | Return made up to 12/05/07; full list of members (7 pages) |
| 14 June 2007 | Return made up to 12/05/07; full list of members (7 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 14 castlefield avenue salford M7 4GQ (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 14 castlefield avenue salford M7 4GQ (1 page) |
| 7 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 23 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Return made up to 12/05/05; full list of members (8 pages) |
| 13 September 2005 | Return made up to 12/05/05; full list of members (8 pages) |
| 17 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 25 August 2004 | Return made up to 12/05/04; full list of members (8 pages) |
| 25 August 2004 | Return made up to 12/05/04; full list of members (8 pages) |
| 6 September 2003 | Particulars of mortgage/charge (7 pages) |
| 6 September 2003 | Particulars of mortgage/charge (7 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 3RD floor, manchester house 86 princess st manchester M1 6NP (1 page) |
| 22 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 3RD floor, manchester house 86 princess st manchester M1 6NP (1 page) |
| 22 July 2003 | New director appointed (1 page) |
| 22 July 2003 | New director appointed (1 page) |
| 17 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 17 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 16 June 2003 | New director appointed (3 pages) |
| 16 June 2003 | New director appointed (3 pages) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | Company name changed ivydash LTD\certificate issued on 27/05/03 (2 pages) |
| 27 May 2003 | Company name changed ivydash LTD\certificate issued on 27/05/03 (2 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 May 2003 | Incorporation (9 pages) |
| 12 May 2003 | Incorporation (9 pages) |