BAC Properties Limited

Company Name	BAC Properties Limited
Company Status	Dissolved
Company Number	01195671
Category	Private Limited Company
Incorporation Date	7 January 1975(49 years, 4 months ago)
Dissolution Date	26 June 2007 (16 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Terence Ellis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(17 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (closed 26 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingleford 3 Orchard Mill Riversdale Bourne End Buckinghamshire SL8 5XP

Secretary Name	Mr Christopher Hurst Downton
Nationality	British
Status	Closed
Appointed	12 July 1993(18 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 26 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barns Little Lane Gringley On The Hill South Yorkshire DN10 4RY

Director Name	Sylvia Gwendoline Ellis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(31 years after company formation)
Appointment Duration	1 year, 5 months (closed 26 June 2007)
Role	Consultant
Correspondence Address	Ingleford 3 Orchard Mill Riversdale Bourne End Buckinghamshire SL8 5XP

Director Name	Mr Gary Caine
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(17 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 July 2005)
Role	Technical Sales Manager
Country of Residence	United Kingdom
Correspondence Address	5 Church Close East Leake Loughborough Leicestershire LE12 6LW

Director Name	Alan Dodd
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(17 years, 7 months after company formation)
Appointment Duration	11 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	Roan House Crabnook Lane Farnsfield Newark Nottinghamshire NG22 8JY

Director Name	Christopher Hurst Downton
Nationality	British
Status	Resigned
Appointed	07 August 1992(17 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1992)
Role	Solicitor
Correspondence Address	Sutton House High Street Gringley On The Hill DN10 4RF

Director Name	Ian Robert Fitzakerly
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(17 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	18 West Park Road Cleadon Sunderland Tyne And Wear SR6 7RR

Director Name	Alan Fozzard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(17 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	Beech House 51 Greenaway Lane Hackney Matlock Derbyshire DE4 2QB

Secretary Name	Alan Wallace Sandland
Nationality	British
Status	Resigned
Appointed	07 August 1992(17 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 July 1993)
Role	Company Director
Correspondence Address	50 Hill Turrets Close Sheffield South Yorkshire S11 9RE

Director Name	Walter Beech
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 July 1993)
Role	Chartered Accountant
Correspondence Address	Water Wheel View 45 Main Street North Anston Sheffield South Yorkshire S31 7BD

Location

Registered Address	Number One Railway Court Ten Pound Walk Doncaster DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007	First Gazette notice for voluntary strike-off (1 page)
1 February 2007	Application for striking-off (1 page)
20 January 2006	New director appointed (2 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 November 2005	Return made up to 07/08/05; full list of members (2 pages)
1 November 2005	Director resigned (1 page)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 September 2004	Return made up to 07/08/04; full list of members (7 pages)
16 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 October 2003	Return made up to 07/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/10/03 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 September 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (7 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
11 September 2000	Return made up to 07/08/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
16 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Return made up to 07/08/99; full list of members (6 pages)
23 September 1998	Full accounts made up to 31 March 1998 (7 pages)
7 September 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
16 September 1997	Full accounts made up to 31 March 1997 (7 pages)
4 September 1997	Return made up to 07/08/97; full list of members (7 pages)
15 December 1996	Full accounts made up to 31 March 1996 (6 pages)
13 December 1996	Registered office changed on 13/12/96 from: unit 5A monk road industrial est nottingham road alfreton derbyshire DE55 7RL (1 page)
21 August 1996	Return made up to 07/08/96; full list of members (7 pages)
12 February 1996	Full accounts made up to 31 March 1995 (8 pages)
4 September 1995	Director's particulars changed (4 pages)
4 September 1995	Return made up to 07/08/95; full list of members (14 pages)
24 March 1995	Particulars of mortgage/charge (20 pages)

BAC Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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