Company NameBCR Virtual Services Limited
Company StatusDissolved
Company Number06252752
CategoryPrivate Limited Company
Incorporation Date18 May 2007(16 years, 11 months ago)
Dissolution Date26 April 2016 (7 years, 12 months ago)

Business Activity

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

Directors

Secretary NameUK Corporate Secretaries Ltd (Corporation)
StatusClosed
Appointed18 May 2007(same day as company formation)
Correspondence AddressMottram House 43 Greek Street
Stockport
Cheshire
SK3 8AX
Director NameMr Graham James Foster
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2011(4 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMottram House 43 Greek Street
Stockport
Cheshire
SK3 8AX
Director NameMr Graham James Foster
NationalityBritish
StatusResigned
Appointed03 August 2011(4 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMottram House 43 Greek Street
Stockport
Cheshire
SK3 8AX
Director NameUK Corporate Directors Ltd (Corporation)
StatusResigned
Appointed18 May 2007(same day as company formation)
Correspondence AddressBcr House 3 Bredbury Business Park
Bredbury
Stockport
SK6 2SN

Contact

Websitebcrvirtualservices.co.uk

Location

Registered AddressMottram House
43 Greek Street
Stockport
Cheshire
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Bcr Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
7 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 June 2015Termination of appointment of Graham James Foster as a director on 18 June 2015 (1 page)
18 June 2015Termination of appointment of Graham James Foster as a director on 18 June 2015 (1 page)
18 June 2015Termination of appointment of Graham James Foster as a director on 18 June 2015 (1 page)
18 June 2015Termination of appointment of Graham James Foster as a director on 18 June 2015 (1 page)
18 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(5 pages)
18 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(5 pages)
3 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 September 2014Compulsory strike-off action has been discontinued (1 page)
17 September 2014Compulsory strike-off action has been discontinued (1 page)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
15 September 2014Director's details changed for Mr Graham James Foster on 15 September 2014 (2 pages)
15 September 2014Director's details changed for Mr Graham James Foster on 15 September 2014 (2 pages)
15 September 2014Annual return made up to 18 May 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 18 May 2014 with a full list of shareholders (4 pages)
15 September 2014Secretary's details changed for Uk Corporate Secretaries Ltd on 15 September 2014 (1 page)
15 September 2014Secretary's details changed for Uk Corporate Secretaries Ltd on 15 September 2014 (1 page)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
15 August 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(4 pages)
15 August 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(4 pages)
24 June 2013Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 24 June 2013 (1 page)
24 June 2013Director's details changed for Mr Graham James Foster on 21 June 2013 (2 pages)
24 June 2013Director's details changed for Mr Graham James Foster on 21 June 2013 (2 pages)
24 June 2013Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 24 June 2013 (1 page)
21 June 2013Director's details changed for Mr Graham James Foster on 21 June 2013 (2 pages)
21 June 2013Director's details changed for Mr Graham James Foster on 21 June 2013 (2 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 September 2012Compulsory strike-off action has been discontinued (1 page)
12 September 2012Compulsory strike-off action has been discontinued (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
6 September 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
6 September 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 August 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
3 August 2011Appointment of Mr Graham James Foster as a director (2 pages)
3 August 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
3 August 2011Termination of appointment of Uk Corporate Directors Ltd as a director (1 page)
3 August 2011Appointment of Mr Graham James Foster as a director (2 pages)
3 August 2011Appointment of Mr Graham James Foster as a director (2 pages)
3 August 2011Termination of appointment of Uk Corporate Directors Ltd as a director (1 page)
3 August 2011Appointment of Mr Graham James Foster as a director (2 pages)
25 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 August 2010Annual return made up to 18 May 2010 with a full list of shareholders (3 pages)
18 August 2010Annual return made up to 18 May 2010 with a full list of shareholders (3 pages)
16 August 2010Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages)
16 August 2010Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009 (2 pages)
16 August 2010Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages)
16 August 2010Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages)
16 August 2010Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009 (2 pages)
16 August 2010Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009 (2 pages)
25 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 May 2009Return made up to 18/05/09; full list of members (3 pages)
19 May 2009Return made up to 18/05/09; full list of members (3 pages)
10 February 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 February 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 May 2008Return made up to 18/05/08; full list of members (3 pages)
19 May 2008Return made up to 18/05/08; full list of members (3 pages)
18 May 2007Incorporation (18 pages)
18 May 2007Incorporation (18 pages)