Bacton Storage Company Ltd

About

Registered Number: 06827589
Date of Incorporation: 23/02/2009 (15 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (9 years ago)
Registered Address: Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF

 

Established in 2009, Bacton Storage Company Ltd have registered office in Staines, it has a status of "Dissolved". The companies directors are Adam, James Kyle, Foo, Julia Hui Ching, Lodge, Matthew Sebastian, D'argentré, Eric Du Plessis, Mckeown, Alastair Richard. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, James Kyle 28 January 2011 - 1
D'ARGENTRÉ, Eric Du Plessis 28 September 2012 30 June 2014 1
MCKEOWN, Alastair Richard 24 March 2009 03 September 2010 1
Secretary Name Appointed Resigned Total Appointments
FOO, Julia Hui Ching 04 January 2010 29 February 2012 1
LODGE, Matthew Sebastian 25 September 2009 04 January 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DS01 - Striking off application by a company 10 January 2015
AA - Annual Accounts 05 August 2014
TM01 - Termination of appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
CH01 - Change of particulars for director 07 April 2014
CH01 - Change of particulars for director 18 March 2014
CH01 - Change of particulars for director 18 March 2014
CH01 - Change of particulars for director 07 March 2014
AR01 - Annual Return 28 February 2014
CH01 - Change of particulars for director 24 January 2014
AP01 - Appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
TM01 - Termination of appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 01 August 2013
TM01 - Termination of appointment of director 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
AA - Annual Accounts 02 July 2013
CH01 - Change of particulars for director 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 08 March 2012
AP04 - Appointment of corporate secretary 02 March 2012
TM02 - Termination of appointment of secretary 02 March 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 17 February 2012
RP04 - N/A 12 December 2011
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 29 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 28 April 2011
AR01 - Annual Return 24 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
CH01 - Change of particulars for director 01 December 2010
AP01 - Appointment of director 20 October 2010
AP01 - Appointment of director 20 October 2010
AP01 - Appointment of director 06 October 2010
AP01 - Appointment of director 06 October 2010
TM01 - Termination of appointment of director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
AP01 - Appointment of director 27 September 2010
AP01 - Appointment of director 27 September 2010
AP01 - Appointment of director 27 September 2010
TM01 - Termination of appointment of director 10 September 2010
AA - Annual Accounts 02 June 2010
RESOLUTIONS - N/A 14 April 2010
CC04 - Statement of companies objects 14 April 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 23 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
AP03 - Appointment of secretary 01 February 2010
TM02 - Termination of appointment of secretary 12 November 2009
AP03 - Appointment of secretary 12 November 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
225 - Change of Accounting Reference Date 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
NEWINC - New incorporation documents 23 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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