BSI BRITISH STANDARDS LIMITED
LONDON BRITISH STANDARDS LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 03555090
Status Liquidation
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-01 . The most likely internet sites of BSI BRITISH STANDARDS LIMITED are www.bsibritishstandards.co.uk, and www.bsi-british-standards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsi British Standards Limited is a Private Limited Company. The company registration number is 03555090. Bsi British Standards Limited has been working since 23 April 1998. The present status of the company is Liquidation. The registered address of Bsi British Standards Limited is 25 Farringdon Street London Ec4a 4ab. . BSI SECRETARIES LIMITED is a Secretary of the company. KERR, Howard Robert is a Director of the company. SMITH, Craig Harold is a Director of the company. Secretary LAPPAGE, David John has been resigned. Secretary MARSH, Caroline has been resigned. Director CATT, Richard John has been resigned. Director GRAY, Suzanne Romny has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director LAZENBY, David William has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MORT, Roy has been resigned. Director SILVER, Mark Jonathan has been resigned. Director TOZZI, Keith has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BSI SECRETARIES LIMITED
Appointed Date: 03 October 2000
Director
KERR, Howard Robert
Appointed Date: 27 May 2010
66 years old
Director
SMITH, Craig Harold
Appointed Date: 07 October 2011
62 years old

Resigned Directors

Secretary
LAPPAGE, David John
Resigned: 03 October 2000
Appointed Date: 16 April 1999
Secretary
MARSH, Caroline
Resigned: 09 April 1999
Appointed Date: 23 April 1998
Director
CATT, Richard John
Resigned: 31 March 2009
Appointed Date: 31 July 2005
71 years old
Director
GRAY, Suzanne Romny
Resigned: 26 February 2010
Appointed Date: 16 March 2009
60 years old
Director
HANNAH, Martin Hamilton
Resigned: 01 June 2011
Appointed Date: 19 November 2007
63 years old
Director
LAZENBY, David William
Resigned: 31 October 2003
Appointed Date: 30 May 2000
88 years old
Director
MCCOLE, Charles Joseph
Resigned: 05 February 2007
Appointed Date: 20 July 2006
73 years old
Director
MORT, Roy
Resigned: 30 June 2006
Appointed Date: 07 May 2003
73 years old
Director
SILVER, Mark Jonathan
Resigned: 31 May 2000
Appointed Date: 23 April 1998
64 years old
Director
TOZZI, Keith
Resigned: 07 March 2000
Appointed Date: 23 April 1998
76 years old
Director
WILLIAMS, Stanley Killa
Resigned: 31 July 2005
Appointed Date: 23 April 1998
80 years old

BSI BRITISH STANDARDS LIMITED Events

24 Aug 2016
Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016
19 Aug 2016
Appointment of a voluntary liquidator
19 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-01
19 Aug 2016
Declaration of solvency
22 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
...
... and 66 more events
26 Apr 1999
New secretary appointed
26 Apr 1999
Secretary resigned
17 Aug 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
13 May 1998
Accounting reference date shortened from 30/04/99 to 31/03/99
23 Apr 1998
Incorporation

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