Agrisense - Bcs Ltd was founded on 24 July 1984 and has its registered office in London, it's status at Companies House is "Dissolved". The companies directors are listed as Bohnert, Matthew John, Banasiak, Dennis Stephen, Farminer, Kenneth Wilfrid, Fielding, Bruce G, Hartmeier, Steven, Judd, David John, Kelly, Ronald Brian, Lacey, Frank Michael, Nishibayashi, Takaki, Noda, Osamu, Padgett, David Leslie, Parton, Thomas William, Quattlebaum, Edwin, Simms, Ross Patrick, Su, Jow-lih, Doctor, Sudo, Hideo, Sugawara, Keizo, Takemasu, Yoshiaki, Thomas, Michael Robert Noel, Watanabe, Tetsu, Yamamoto, Yoshio at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOHNERT, Matthew John | 29 March 2010 | - | 1 |
BANASIAK, Dennis Stephen | N/A | 30 April 1993 | 1 |
FARMINER, Kenneth Wilfrid | N/A | 30 April 1993 | 1 |
FIELDING, Bruce G | 30 April 1993 | 05 August 1996 | 1 |
HARTMEIER, Steven | 23 August 2006 | 29 March 2010 | 1 |
JUDD, David John | N/A | 12 September 1997 | 1 |
KELLY, Ronald Brian | 05 March 1997 | 27 April 2001 | 1 |
LACEY, Frank Michael | N/A | 30 April 1993 | 1 |
NISHIBAYASHI, Takaki | 01 May 2003 | 31 May 2006 | 1 |
NODA, Osamu | 27 April 2001 | 09 April 2002 | 1 |
PADGETT, David Leslie | 26 March 1999 | 31 May 2006 | 1 |
PARTON, Thomas William | 30 April 1993 | 05 March 1997 | 1 |
QUATTLEBAUM, Edwin | 30 April 1993 | 05 March 1997 | 1 |
SIMMS, Ross Patrick | 30 April 1993 | 05 March 1997 | 1 |
SU, Jow-Lih, Doctor | 05 March 1997 | 27 April 2001 | 1 |
SUDO, Hideo | 01 April 2005 | 31 May 2006 | 1 |
SUGAWARA, Keizo | 30 November 2005 | 31 May 2006 | 1 |
TAKEMASU, Yoshiaki | 27 April 2001 | 01 April 2005 | 1 |
THOMAS, Michael Robert Noel | 05 August 1996 | 05 March 1997 | 1 |
WATANABE, Tetsu | 27 April 2001 | 01 May 2003 | 1 |
YAMAMOTO, Yoshio | 01 January 2002 | 30 November 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 March 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 24 November 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 October 2018 | |
DS01 - Striking off application by a company | 16 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 08 September 2016 | |
CS01 - N/A | 11 August 2016 | |
AD01 - Change of registered office address | 11 March 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 26 July 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 19 July 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
AR01 - Annual Return | 24 May 2011 | |
CH03 - Change of particulars for secretary | 15 February 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AP01 - Appointment of director | 18 June 2010 | |
AP01 - Appointment of director | 18 June 2010 | |
TM01 - Termination of appointment of director | 18 June 2010 | |
TM01 - Termination of appointment of director | 18 June 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AD01 - Change of registered office address | 21 December 2009 | |
AA - Annual Accounts | 07 November 2009 | |
RESOLUTIONS - N/A | 01 July 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 25 April 2008 | |
AA - Annual Accounts | 30 November 2007 | |
RESOLUTIONS - N/A | 15 September 2007 | |
287 - Change in situation or address of Registered Office | 15 September 2007 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 01 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
225 - Change of Accounting Reference Date | 11 August 2006 | |
363s - Annual Return | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
AA - Annual Accounts | 18 August 2005 | |
363s - Annual Return | 11 May 2005 | |
288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
AA - Annual Accounts | 20 July 2003 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
363s - Annual Return | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
AA - Annual Accounts | 25 March 2002 | |
225 - Change of Accounting Reference Date | 03 September 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 11 May 2000 | |
AA - Annual Accounts | 06 July 1999 | |
363s - Annual Return | 12 May 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
AUD - Auditor's letter of resignation | 22 October 1998 | |
AA - Annual Accounts | 29 May 1998 | |
363s - Annual Return | 13 May 1998 | |
225 - Change of Accounting Reference Date | 03 October 1997 | |
288b - Notice of resignation of directors or secretaries | 03 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 1997 | |
288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
AA - Annual Accounts | 06 August 1997 | |
363s - Annual Return | 10 June 1997 | |
288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1997 | |
AA - Annual Accounts | 04 November 1996 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
363s - Annual Return | 23 May 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 12 May 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 12 May 1994 | |
288 - N/A | 15 March 1994 | |
288 - N/A | 15 March 1994 | |
RESOLUTIONS - N/A | 08 January 1994 | |
RESOLUTIONS - N/A | 08 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1994 | |
123 - Notice of increase in nominal capital | 08 January 1994 | |
AA - Annual Accounts | 03 November 1993 | |
288 - N/A | 29 August 1993 | |
288 - N/A | 29 August 1993 | |
363s - Annual Return | 19 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1992 | |
AA - Annual Accounts | 05 November 1992 | |
RESOLUTIONS - N/A | 09 July 1992 | |
RESOLUTIONS - N/A | 09 July 1992 | |
123 - Notice of increase in nominal capital | 09 July 1992 | |
363s - Annual Return | 07 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1992 | |
288 - N/A | 31 May 1991 | |
288 - N/A | 20 May 1991 | |
288 - N/A | 20 May 1991 | |
288 - N/A | 15 May 1991 | |
288 - N/A | 15 May 1991 | |
363a - Annual Return | 14 May 1991 | |
AA - Annual Accounts | 08 March 1991 | |
363 - Annual Return | 08 August 1990 | |
287 - Change in situation or address of Registered Office | 08 August 1990 | |
288 - N/A | 08 August 1990 | |
AA - Annual Accounts | 19 July 1990 | |
CERTNM - Change of name certificate | 02 October 1989 | |
288 - N/A | 19 September 1989 | |
288 - N/A | 19 September 1989 | |
288 - N/A | 19 September 1989 | |
AA - Annual Accounts | 31 March 1989 | |
363 - Annual Return | 31 March 1989 | |
AA - Annual Accounts | 15 November 1988 | |
287 - Change in situation or address of Registered Office | 28 July 1988 | |
363 - Annual Return | 22 July 1988 | |
395 - Particulars of a mortgage or charge | 09 May 1988 | |
395 - Particulars of a mortgage or charge | 06 April 1988 | |
AA - Annual Accounts | 15 March 1988 | |
363 - Annual Return | 31 July 1987 | |
288 - N/A | 21 February 1987 | |
363 - Annual Return | 22 August 1986 | |
AA - Annual Accounts | 15 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 April 1988 | Fully Satisfied |
N/A |
Fixed and floating charge | 28 March 1988 | Fully Satisfied |
N/A |