About

Registered Number: 05115835
Date of Incorporation: 29/04/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/07/2016 (7 years and 9 months ago)
Registered Address: The Orchard, Sydnope Hill, Two Dales, Matlock, DE4 2FN

 

Founded in 2004, B C M Electrical Ltd have registered office in Two Dales, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at B C M Electrical Ltd. The company has 3 directors listed as Carmichael, William Ian, Carmichael, William Ian, Carmichael, Pauline Nora at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARMICHAEL, William Ian 29 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CARMICHAEL, William Ian 10 August 2012 - 1
CARMICHAEL, Pauline Nora 29 April 2004 10 August 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 July 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 15 April 2016
RESOLUTIONS - N/A 19 May 2014
AD01 - Change of registered office address 02 May 2014
4.68 - Liquidator's statement of receipts and payments 17 February 2014
RESOLUTIONS - N/A 18 February 2013
4.20 - N/A 18 February 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 February 2013
AD01 - Change of registered office address 24 January 2013
AA - Annual Accounts 18 September 2012
AP03 - Appointment of secretary 15 August 2012
TM02 - Termination of appointment of secretary 15 August 2012
AD01 - Change of registered office address 22 May 2012
AR01 - Annual Return 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 25 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
363s - Annual Return 11 May 2005
225 - Change of Accounting Reference Date 18 February 2005
287 - Change in situation or address of Registered Office 25 August 2004
287 - Change in situation or address of Registered Office 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
NEWINC - New incorporation documents 29 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.