BCN Enterprises Ltd

Company Name	BCN Enterprises Ltd
Company Status	Dissolved
Company Number	04860700
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michael Broadley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2003(3 days after company formation)
Appointment Duration	3 years (closed 15 August 2006)
Role	Consultant
Correspondence Address	Beechwood House 2 Fountain Lane Davenham Cheshire CW9 8LX

Director Name	David Lever
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2003(3 days after company formation)
Appointment Duration	3 years (closed 15 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	9 The Coppice Cuddington Northwich Cheshire CW8 2XF

Director Name	Mr James Howell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(1 week after company formation)
Appointment Duration	3 years (closed 15 August 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Bleak House 38 Glossop Road, Marple Bridge Stockport Cheshire SK6 5EL

Secretary Name	David Lever
Nationality	British
Status	Closed
Appointed	06 May 2004(9 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	9 The Coppice Cuddington Northwich Cheshire CW8 2XF

Director Name	Dr Ian Clive Madley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	40 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr William Andrew McLean Webster
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	45 Warrington Road Cuddington Northwich Cheshire CW8 2LN

Secretary Name	Dr Ian Clive Madley
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	40 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Stephen John Williamson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(3 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 May 2004)
Role	Consultant
Correspondence Address	21 Maes Celyn Northop Mold Flintshire CH7 6BA Wales

Director Name	Mrs Elaine Ann Arnot
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 February 2004)
Role	Human Resources Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Moat Farmhouse Pulford Lane, Dodleston Chester Cheshire CH4 9NN Wales

Secretary Name	Mrs Elaine Ann Arnot
Nationality	British
Status	Resigned
Appointed	16 September 2003(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 February 2004)
Role	Human Resources Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Moat Farmhouse Pulford Lane, Dodleston Chester Cheshire CH4 9NN Wales

Location

Registered Address	9 The Coppice Cuddington Northwich Cheshire CW8 2XF
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Built Up Area	Cuddington (Cheshire West and Chester)

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
20 March 2006	Application for striking-off (1 page)
17 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 October 2005	Return made up to 08/08/05; full list of members 363(287) ‐ Registered office changed on 10/10/05 (7 pages)
14 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
23 August 2004	Return made up to 08/08/04; full list of members (7 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New secretary appointed;new director appointed (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
24 November 2003	New director appointed (1 page)
24 November 2003	Secretary resigned;director resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 40 laneside drive bramhall stockport cheshire SK7 3AR (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New secretary appointed;new director appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
8 August 2003	Incorporation (12 pages)

BCN Enterprises Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire