Dissolved
Dissolved 2016-01-12
Company Information for BDML INSURANCE SOLUTIONS LTD
SEVENOAKS, KENT, TN13,
|
Company Registration Number
03970433
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | ||
---|---|---|
BDML INSURANCE SOLUTIONS LTD | ||
Legal Registered Office | ||
SEVENOAKS KENT | ||
Previous Names | ||
|
Company Number | 03970433 | |
---|---|---|
Date formed | 2000-04-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES PAYNE |
||
KEITH JOHN BARBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH HAYWARD |
Company Secretary | ||
GARY HUMPHREYS |
Director | ||
KEVIN RONALD SPENCER |
Director | ||
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
CLARE ELIZABETH WATERS |
Director | ||
MARK EDWARD TOWNSEND |
Director | ||
ALEXANDER DUNN |
Director | ||
PAUL PRITCHARD |
Director | ||
ANTONY JOHN LEIGH MARTIN |
Director | ||
STUART MICHAEL READ |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DOUGLAS LINDSAY HAY LAVER |
Director | ||
NICOLAS NORMAN BEDFORD |
Director | ||
JASON NEVILLE TIMOTHY RICHARDS |
Director | ||
GORDON MARK HURST |
Company Secretary | ||
SUSAN LAURA TOWNS |
Company Secretary | ||
ANGUS BALL |
Director | ||
KEITH JOHN MORRIS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTAA LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
BAFOR PROPERTY LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
DRIVOLOGY LIMITED | Director | 2016-06-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
DRIVOLOGY HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2013-05-17 | Active | |
ZENITH AIRCRAFT LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
55VS NO 2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-13 | Active | |
55VS HL N2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
55VS UL N1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
55VS UL N2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
55VS NO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-13 | Active | |
55VS HL N1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
VS 506 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
VS 106 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
OZBURY LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
OSBURY LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2016-04-19 | |
FATHER CHRISTMAS WORLD LIMITED | Director | 2015-11-01 | CURRENT | 2014-01-20 | Liquidation | |
AUTOWINDSHIELDS (UK) LIMITED | Director | 2015-10-01 | CURRENT | 2002-12-13 | Active | |
BEWL EVENTS & WATERPARK LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
LIONHEART INSURANCE SERVICES LTD | Director | 2015-09-03 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
MARKERSTUDY INSURANCE SERVICES LIMITED | Director | 2015-06-30 | CURRENT | 1987-05-29 | Active | |
ZENITH FREEHOLDS (WHITSTABLE) LIMITED | Director | 2015-06-30 | CURRENT | 1999-05-25 | Active | |
ENSURE KIDS ACADEMY CIC | Director | 2015-03-14 | CURRENT | 2015-03-14 | Dissolved 2016-10-04 | |
BPIC LIMITED | Director | 2015-03-09 | CURRENT | 2004-01-29 | Dissolved 2015-03-24 | |
ULTIMATE PET INSURANCE SOLUTIONS LIMITED | Director | 2015-03-09 | CURRENT | 2008-07-11 | Dissolved 2016-07-26 | |
ULTIMATE PET PARTNERS LIMITED | Director | 2015-03-09 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
ULTIMATE HC LIMITED | Director | 2015-03-09 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
ULTIMATE INSURANCE SOLUTIONS LTD | Director | 2015-03-09 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
THE POLICY SHOP INSURANCE SERVICES LIMITED | Director | 2015-03-04 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
THE AIR CHARTER CLUB LIMITED | Director | 2014-09-19 | CURRENT | 2013-08-08 | Active | |
SUPERCOVER INSURANCE LTD | Director | 2014-07-25 | CURRENT | 1995-05-19 | Active - Proposal to Strike off | |
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
CONNECT CENTRE LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
TELEMGA LIMITED | Director | 2014-03-17 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
GOSWELL PROPERTIES LIMITED | Director | 2014-02-03 | CURRENT | 2007-01-18 | Active | |
AFFINITY RELATIONSHIPS LIMITED | Director | 2013-12-04 | CURRENT | 2013-08-20 | Dissolved 2015-10-27 | |
HERO INSURANCE SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2000-10-13 | Dissolved 2016-03-29 | |
LANCASTER INSURANCE SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 1989-06-15 | Active - Proposal to Strike off | |
SURETERM DIRECT LIMITED | Director | 2013-12-04 | CURRENT | 1998-11-20 | Dissolved 2018-05-01 | |
BDML CONNECT LIMITED | Director | 2013-12-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
DELTA UNDERWRITING AGENCY LIMITED | Director | 2013-12-04 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
MS SPV LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
MARKERSTUDY HOLDINGS (UK) LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
SQIB LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
SALOMONS UK LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
QDOS TUITION LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2016-08-09 | |
KHJR LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
VISION VEHICLE SOLUTIONS LIMITED | Director | 2012-12-17 | CURRENT | 1995-02-07 | Active | |
AUTO-M8 SOLUTIONS LIMITED | Director | 2012-05-22 | CURRENT | 2011-12-05 | Dissolved 2017-10-14 | |
WE TRADE IT LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
E.J.MARKHAM & SON LIMITED | Director | 2011-11-03 | CURRENT | 1948-02-02 | Active | |
CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED | Director | 2011-10-21 | CURRENT | 2011-06-14 | Dissolved 2013-09-03 | |
EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED | Director | 2011-10-21 | CURRENT | 2011-06-14 | Dissolved 2013-09-03 | |
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
NDA GYMNASTICS LTD | Director | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
TCW INVESTMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2002-05-02 | Dissolved 2013-11-26 | |
GO GET IT LIMITED | Director | 2011-06-08 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
AUTO WINDSCREENS SERVICES LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-07 | Active | |
BISHOPS U.K. LIMITED | Director | 2010-12-01 | CURRENT | 2003-12-23 | Active | |
INTEGRA PROPERTY MANAGEMENT LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
ZENITH INSURANCE MANAGEMENT UK LIMITED | Director | 2010-02-19 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
THAMES CITY INSURANCE CONSULTANTS LIMITED | Director | 2008-06-19 | CURRENT | 1965-09-03 | Active - Proposal to Strike off | |
VISIONTRACK LIMITED | Director | 2007-12-21 | CURRENT | 1997-04-10 | Active | |
MARKERSTUDY DIRECT LIMITED | Director | 2007-12-21 | CURRENT | 1996-07-23 | Active | |
CATERERS CLUB LIMITED | Director | 2007-12-21 | CURRENT | 2004-12-30 | Active - Proposal to Strike off | |
INSURANCE SHOP LIMITED | Director | 2006-11-16 | CURRENT | 2004-01-19 | Dissolved 2018-05-01 | |
WESSEX INSURANCE FUNDING LIMITED | Director | 2006-11-16 | CURRENT | 2004-05-13 | Active - Proposal to Strike off | |
INSURANCE FACTORY LIMITED | Director | 2006-11-16 | CURRENT | 1994-10-24 | Active | |
ASA BROKING LIMITED | Director | 2006-10-24 | CURRENT | 1999-04-15 | Active | |
OLD ML LIMITED | Director | 2005-08-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
ONE MEDIA AND CREATIVE UK LIMITED | Director | 2005-03-19 | CURRENT | 2005-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM | |
MISC | SECTION 519 CA 2006 | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN BARBER | |
AP01 | DIRECTOR APPOINTED MR GARY HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR KEVIN RONALD SPENCER | |
AP03 | SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 28/07/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/06/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 23/06/11 STATEMENT OF CAPITAL GBP 2 | |
RES06 | REDUCE ISSUED CAPITAL 20/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
AR01 | 31/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
MISC | SECT 516 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 30/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/12/09 STATEMENT OF CAPITAL GBP 2000 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/09 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 31/03/09 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRITCHARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNN / 01/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | |
288a | DIRECTOR APPOINTED MR PAUL PRITCHARD | |
288a | DIRECTOR APPOINTED MR MARK EDWARD TOWNSEND | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS LAVER | |
288a | DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART READ | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY MARTIN | |
288a | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BDML CONNECT LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDML INSURANCE SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BDML INSURANCE SOLUTIONS LTD 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. |