Dissolved
Dissolved 2014-03-04
Company Information for B.D.S. (MANAGEMENT) LIMITED
LONDON, UNITED KINGDOM, W1U,
|
Company Registration Number
03382256
Private Limited Company
Dissolved Dissolved 2014-03-04 |
Company Name | |
---|---|
B.D.S. (MANAGEMENT) LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 03382256 | |
---|---|---|
Date formed | 1997-06-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-03-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 11:39:04 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAY SINCLAIR |
||
MICHAEL JEFFREY SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL QUENTIN CULLUM STACEY |
Company Secretary | ||
PAUL QUENTIN CULLUM STACEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON JEWISH NEWS LIMITED | Director | 2012-11-30 | CURRENT | 2004-01-23 | Dissolved 2014-06-10 | |
THE LONDON CARLBACH SHUL TRUST | Director | 2009-01-08 | CURRENT | 2003-01-09 | Active | |
KKL CHARITY ACCOUNTS | Director | 2008-06-30 | CURRENT | 2004-05-04 | Active | |
THE CARECATALYST LIMITED | Director | 2001-08-22 | CURRENT | 2001-05-04 | Dissolved 2013-09-24 | |
THE HOLDING COMPANY RETAIL LIMITED | Director | 1997-03-29 | CURRENT | 1997-03-20 | Dissolved 2015-10-13 | |
INDEPENDENT MATERNITY CENTRES LIMITED | Director | 1994-03-31 | CURRENT | 1994-01-10 | Active | |
EASTKINGS LIMITED | Director | 1992-08-11 | CURRENT | 1978-02-20 | Active | |
MONTROSE SECURITIES LIMITED | Director | 1991-11-29 | CURRENT | 1978-06-13 | Active | |
SINCLAIR MONTROSE TRUST LIMITED | Director | 1991-05-31 | CURRENT | 1979-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAY SINCLAIR / 11/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY | |
AP03 | SECRETARY APPOINTED JONATHAN JAY SINCLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STACEY | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 6TH FLOOR 54 BAKER STREET LONDON W1U 7BU | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 22/06/2011 | |
AR01 | 05/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 01/01/2010 | |
AR01 | 05/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 4TH FLOOR 9 MANDEVILLE PLACE LONDON W1U 3AT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AP | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | |
88(2)R | AD 10/06/97--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as B.D.S. (MANAGEMENT) LIMITED are:
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. |