| Company Name | B D Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04226277 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Simon Philip Bowers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 April 2007) |
| Role | Managing Director |
| Correspondence Address | 31 Springfield Mickle Trafford Chester North Wales CH2 4EG Wales |
| Secretary Name | Ann Bowers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 April 2007) |
| Role | Manager |
| Correspondence Address | 31 Springfield Mickle Trafford Chester North Wales CH2 4EG Wales |
| Director Name | Simon Philip Bowers |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2002(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 31 Springfield Mickle Trafford Chester North Wales CH2 4EG Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Director Name | Cheshire Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 220 Walton Breck Road Liverpool Merseyside L4 0RQ |
| Secretary Name | Cheshire Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 220 Walton Breck Road Liverpool Merseyside L4 0RQ |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Director Name | First Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 June 2002) |
| Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
Location
| Registered Address | C/O Spraytone Limited Factory Road Engineers Park Sandycroft Flint Chester CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2006 | Application for striking-off (1 page) |
| 27 June 2005 | Return made up to 31/05/05; full list of members (12 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 17 August 2004 | Return made up to 31/05/04; full list of members (11 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: c/o spraytone LTD factory road, engineers park sandycroft chester north wales CH5 2QJ (1 page) |
| 4 August 2003 | Registered office changed on 04/08/03 from: c/o spraytone factory road, engineers park sandycroft chester CH5 2QJ (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Return made up to 31/05/03; full list of members
|
| 4 August 2003 | New director appointed (1 page) |
| 9 October 2002 | New secretary appointed (1 page) |
| 25 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 20 September 2002 | Accounting reference date shortened from 31/05/02 to 31/01/02 (1 page) |
| 29 July 2002 | Secretary resigned (1 page) |
| 29 July 2002 | Director resigned (1 page) |
| 29 July 2002 | New director appointed (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 13 May 2002 | £ nc 1000/1180 01/03/02 (1 page) |
| 13 May 2002 | Statement of rights attached to allotted shares (2 pages) |
| 13 May 2002 | Ad 01/03/02--------- £ si 180@1=180 £ ic 2/182 (3 pages) |
| 13 May 2002 | Resolutions
|
| 30 April 2002 | New secretary appointed (2 pages) |
| 7 July 2001 | Secretary resigned (1 page) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 7 July 2001 | New director appointed (2 pages) |
| 7 July 2001 | New secretary appointed (2 pages) |
| 7 July 2001 | Director resigned (1 page) |