Established in 1958, Bcl Old Co Ltd have registered office in Griffiths Way, St. Albans, Hertfordshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. There are 2 directors listed as Brislin, Cyril Claude Harry, Hines, Chistine Anne for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISLIN, Cyril Claude Harry | N/A | 29 March 1996 | 1 |
| HINES, Chistine Anne | 16 August 2004 | 31 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 April 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 February 2016 | |
| DS01 - Striking off application by a company | 02 February 2016 | |
| RESOLUTIONS - N/A | 28 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 January 2016 | |
| SH19 - Statement of capital | 28 January 2016 | |
| CAP-SS - N/A | 28 January 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AA01 - Change of accounting reference date | 28 July 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 18 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| RESOLUTIONS - N/A | 21 October 2011 | |
| CC04 - Statement of companies objects | 21 October 2011 | |
| CC02 - Notice of removal of restriction on the company's articles | 21 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| CH03 - Change of particulars for secretary | 11 July 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| 353 - Register of members | 03 October 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 363a - Annual Return | 18 August 2004 | |
| 353 - Register of members | 17 August 2004 | |
| 287 - Change in situation or address of Registered Office | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2003 | |
| AUD - Auditor's letter of resignation | 01 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| CERTNM - Change of name certificate | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 287 - Change in situation or address of Registered Office | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| MISC - Miscellaneous document | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
| AUD - Auditor's letter of resignation | 17 December 1999 | |
| MISC - Miscellaneous document | 30 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 363s - Annual Return | 27 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 10 September 1998 | |
| AA - Annual Accounts | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
| AA - Annual Accounts | 18 August 1997 | |
| 363s - Annual Return | 03 August 1997 | |
| AA - Annual Accounts | 12 August 1996 | |
| 363s - Annual Return | 12 August 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 17 February 1996 | |
| AA - Annual Accounts | 18 August 1995 | |
| 363s - Annual Return | 18 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1995 | |
| 288 - N/A | 14 November 1994 | |
| AA - Annual Accounts | 12 August 1994 | |
| 363s - Annual Return | 12 August 1994 | |
| 288 - N/A | 02 June 1994 | |
| AA - Annual Accounts | 08 September 1993 | |
| 363s - Annual Return | 08 September 1993 | |
| 288 - N/A | 03 June 1993 | |
| 287 - Change in situation or address of Registered Office | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 15 February 1993 | |
| 288 - N/A | 28 January 1993 | |
| AA - Annual Accounts | 17 September 1992 | |
| 363s - Annual Return | 17 September 1992 | |
| 288 - N/A | 17 January 1992 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363b - Annual Return | 21 August 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 03 January 1991 | |
| MEM/ARTS - N/A | 03 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
| 123 - Notice of increase in nominal capital | 03 January 1991 | |
| AA - Annual Accounts | 31 August 1990 | |
| 363 - Annual Return | 31 August 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 29 November 1989 | |
| 288 - N/A | 09 November 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| AA - Annual Accounts | 12 July 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 23 January 1989 | |
| 288 - N/A | 23 January 1989 | |
| 288 - N/A | 23 January 1989 | |
| 288 - N/A | 23 January 1989 | |
| 363 - Annual Return | 09 June 1988 | |
| AA - Annual Accounts | 09 June 1988 | |
| 288 - N/A | 28 April 1988 | |
| 288 - N/A | 25 March 1988 | |
| AA - Annual Accounts | 05 June 1987 | |
| 363 - Annual Return | 05 June 1987 | |
| 288 - N/A | 05 February 1987 | |
| 288 - N/A | 03 January 1987 | |
| 288 - N/A | 08 December 1986 | |
| CERTNM - Change of name certificate | 07 November 1986 | |
| AA - Annual Accounts | 02 June 1986 | |
| 363 - Annual Return | 02 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture as supplemented and amended by a supplemental debenture dated 19 august 1999 issued by the company | 10 August 1999 | Fully Satisfied |
N/A |
