Dissolved
Dissolved 2013-11-08
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Company Information for BODY DUBOIS LIMITED
ST ALBANS, HERTS, AL1,
|
Company Registration Number
 02739227 Private Limited Company
Dissolved 2013-11-08 |
Company Overview
About Body Dubois Ltd
BODY DUBOIS LIMITED was founded on 1992-08-12 and had its registered office in St Albans. The company was dissolved on the 2013-11-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BODY DUBOIS LIMITED | ||
| Legal Registered Office | ||
| ST ALBANS HERTS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02739227 | |
|---|---|---|
| Date formed | 1992-08-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 03:51:35 |
| Companies House |
|
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Companies with same name BODY DUBOIS LIMITED
The following companies were found which have the same name as BODY DUBOIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BODY DUBOIS ASSOCIATES LLP | C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom SURREY KT18 5AD | Active - Proposal to Strike off | Company formed on the 2006-09-26 |
Company Officers of BODY DUBOIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES DUBOIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JOHN PAUL |
Company Secretary | ||
RAJESH AMIN |
Director | ||
MARTIN JOHN PAUL |
Director | ||
ELLEN O'BRIEN |
Director | ||
CHRISTOPHER CHARLES BODY |
Director | ||
TIMOTHY WEEDEN |
Company Secretary | ||
TIMOTHY WEEDEN |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Company Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SURREY HOUSING DEVELOPMENTS LTD | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
| SNACK CHAP LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
| INSTAKILOGRAM LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| TUDOR BEECH DEVELOPMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Liquidation | |
| PADDOCK WOOD DEVELOPMENTS LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
| CIRCA LONDON LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-05-27 | |
| TRAFALGAR PROPERTY GROUP PLC | Director | 2012-05-17 | CURRENT | 2001-12-14 | Active | |
| BURLINGWAY LIMITED | Director | 2008-12-12 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
| IVYLINK MANAGEMENT LIMITED | Director | 2008-08-07 | CURRENT | 2008-02-05 | Liquidation | |
| THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED | Director | 2004-10-29 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
| D F M NOMINEES LIMITED | Director | 1992-05-03 | CURRENT | 1987-10-13 | Active | |
| FIRST PROFESSIONAL SERVICES LIMITED | Director | 1991-05-22 | CURRENT | 1991-05-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM ANNECY COURT FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ UNITED KINGDOM | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/12 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 12/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH AMIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN PAUL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH AMIN / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 24/06/2008 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES13 | 198/212 22/08/96 | |
| SRES01 | ALTER MEM AND ARTS 22/08/96 | |
| 363s | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to BODY DUBOIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BODY DUBOIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of BODY DUBOIS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainBODY DUBOIS LIMITED owns 2 domain names.
charteredaccountantslondon.co.uk bodydubois.co.uk
Income
Government Income
We have not found government income sources for BODY DUBOIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BODY DUBOIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BODY DUBOIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY DUBOIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BODY DUBOIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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