B.D.H. COMMUNICATIONS GROUP

Key Data

Status

Dissolved

Company No.

00817654

Incorporation date

28/08/1964

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/05/1986)

02/03/2010

Final Gazette dissolved via voluntary strike-off

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17/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

Application to strike the company off the register

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13/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

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13/10/2009

Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 2009-10-01

View PDF (2 pages)

31/03/2009

Return made up to 31/03/09; full list of members

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28/01/2009

Accounts made up to 2008-12-31

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11/12/2008

Resolutions

View PDF (13 pages)

01/04/2008

Return made up to 31/03/08; full list of members

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07/02/2008

Accounts made up to 2007-12-31

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26/04/2007

Accounts made up to 2006-12-31

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02/04/2007

Return made up to 31/03/07; full list of members

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31/03/2006

Return made up to 31/03/06; full list of members

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28/02/2006

Accounts made up to 2005-12-31

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10/02/2006

Auditor's resignation

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/08/2005

Resolutions

View PDF (0 pages)

31/08/2005

Resolutions

View PDF (1 pages)

13/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

Resolutions

View PDF (1 pages)

24/09/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

24/09/2004

Re-registration of Memorandum and Articles

View PDF (11 pages)

24/09/2004

Declaration of assent for reregistration to UNLTD

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24/09/2004

Members' assent for rereg from LTD to UNLTD

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24/09/2004

Application for reregistration from LTD to UNLTD

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24/09/2004

Resolutions

View PDF (1 pages)

03/09/2004

Registered office changed on 03/09/04 from: st pauls 781 wilmslow road didsbury manchester M20 2RW

View PDF (1 pages)

20/08/2004

Secretary resigned

View PDF (1 pages)

20/08/2004

Director resigned

View PDF (1 pages)

20/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (4 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Ad 21/06/04--------- £ si [email protected]=850000 £ ic 279990/1129990

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29/06/2004

Nc inc already adjusted 17/06/04

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29/06/2004

Resolutions

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29/06/2004

Resolutions

View PDF (1 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

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12/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

14/08/2002

Auditor's resignation

View PDF (2 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

18/03/2002

Resolutions

View PDF (8 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/05/2001

Return made up to 31/03/01; no change of members

View PDF (4 pages)

22/01/2001

Registered office changed on 22/01/01 from: east wing 7TH floor oakland house talbot road, old trafford manchester M16 0AX

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

24/11/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

25/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Secretary's particulars changed

View PDF (1 pages)

01/10/1999

Secretary's particulars changed

View PDF (0 pages)

26/08/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

12/04/1999

Return made up to 31/03/99; full list of members

View PDF (9 pages)

26/03/1999

Location of register of members

View PDF (1 pages)

15/10/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/10/1998

Re-registration of Memorandum and Articles

View PDF (20 pages)

15/10/1998

Resolutions

View PDF (0 pages)

15/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Application for reregistration from PLC to private

View PDF (1 pages)

21/09/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

04/07/1998

Director resigned

View PDF (1 pages)

19/05/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

15/04/1998

Location of register of members (non legible)

View PDF (1 pages)

10/10/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

22/05/1997

Director resigned

View PDF (1 pages)

16/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

16/04/1997

Director resigned

View PDF (0 pages)

03/12/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

19/05/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

12/05/1996

Secretary resigned

View PDF (1 pages)

12/05/1996

New secretary appointed

View PDF (2 pages)

20/02/1996

Declaration of satisfaction of mortgage/charge

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13/11/1995

Secretary resigned

View PDF (2 pages)

09/10/1995

Full accounts made up to 1995-04-30

View PDF (15 pages)

01/05/1995

Return made up to 31/03/95; no change of members

View PDF (7 pages)

01/05/1995

Director's particulars changed

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16/01/1995

Director resigned;new director appointed

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02/12/1994

Full accounts made up to 1994-04-30

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04/05/1994

Declaration of satisfaction of mortgage/charge

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26/04/1994

Return made up to 31/03/94; no change of members

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26/04/1994

Director's particulars changed

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09/12/1993

Full accounts made up to 1993-04-30

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14/06/1993

New secretary appointed

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14/06/1993

Return made up to 31/03/93; full list of members

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14/06/1993

Secretary's particulars changed

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02/12/1992

Full accounts made up to 1992-04-30

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03/11/1992

Secretary resigned;director resigned

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08/05/1992

Full accounts made up to 1991-04-30

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14/04/1992

New secretary appointed

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09/04/1992

Return made up to 31/03/92; no change of members

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09/09/1991

Director resigned

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11/07/1991

Return made up to 31/03/91; no change of members

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04/07/1991

Full accounts made up to 1990-04-30

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28/06/1991

Particulars of mortgage/charge

View PDF (7 pages)

28/06/1991

Particulars of mortgage/charge

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25/06/1991

Resolutions

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05/06/1990

Full accounts made up to 1989-04-30

View PDF (28 pages)

05/06/1990

Return made up to 31/03/90; full list of members

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15/02/1990

Director resigned

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28/09/1989

Registered office changed on 28/09/89 from: oakland house talbot road old trafford manchester M16 0PQ

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05/09/1989

Wd 30/08/89 ad 10/10/88--------- premium £ si [email protected]

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24/08/1989

Accounting reference date shortened from 31/08 to 30/04

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23/08/1989

Return made up to 31/03/89; full list of members

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01/08/1989

Full group accounts made up to 1988-04-30

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27/04/1989

Statement of affairs

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21/11/1988

New director appointed

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21/11/1988

Auditor's resignation

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10/11/1988

New director appointed

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10/11/1988

Director resigned

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02/11/1988

Resolutions

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27/10/1988

New director appointed

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05/07/1988

Statement of affairs

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05/07/1988

Statement of affairs

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16/06/1988

Certificate of change of name

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10/06/1988

Wd 28/04/88 ad 06/04/88--------- £ si [email protected]=10850

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10/06/1988

Wd 28/04/88 ad 06/04/88--------- £ si [email protected]=3000

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17/05/1988

Return made up to 31/03/88; full list of members

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06/05/1988

Full group accounts made up to 1987-08-31

View PDF (28 pages)

24/02/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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24/02/1988

Re-registration of Memorandum and Articles

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24/02/1988

Balance Sheet

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24/02/1988

Auditor's statement

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24/02/1988

Auditor's report

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24/02/1988

Declaration on reregistration from private to PLC

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24/02/1988

Application for reregistration from private to PLC

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24/02/1988

Resolutions

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19/02/1988

Director resigned

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19/02/1988

Secretary resigned;new secretary appointed

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03/02/1988

Director resigned

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14/01/1988

Resolutions

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14/01/1988

Wd 09/12/87 ad 23/11/87--------- £ si [email protected]=4700

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30/10/1987

New director appointed

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30/10/1987

New director appointed

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10/09/1987

Memorandum and Articles of Association

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27/08/1987

Auth purchase shares not cap

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24/07/1987

Full accounts made up to 1986-08-31

View PDF (18 pages)

24/07/1987

Return made up to 30/06/87; full list of members

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24/05/1986

Full accounts made up to 1985-08-31

View PDF (18 pages)

24/05/1986

Return made up to 05/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibbons, Vincent Thomas	Secretary	31/03/1992 - 26/09/1995	-
Larah, Martin	Secretary	01/05/1996 - 19/07/2004	1
Loney, Suzanne Christina Rosemarie	Director	19/07/2004 - Present	31
Bayliss, Mark Richard	Director	12/01/1995 - 12/06/1998	5
Bray, Sally Ann	Secretary	19/07/2004 - Present	112

Persons with Significant Control

No PSC data available.

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Description

About B.D.H. COMMUNICATIONS GROUP

B.D.H. COMMUNICATIONS GROUP is an(a) Dissolved company incorporated on 28/08/1964 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.D.H. COMMUNICATIONS GROUP?

B.D.H. COMMUNICATIONS GROUP is currently Dissolved. It was registered on 28/08/1964 and dissolved on 02/03/2010.

Where is B.D.H. COMMUNICATIONS GROUP located?

B.D.H. COMMUNICATIONS GROUP is registered at 239 Old Marylebone Road, London, NW1 5QT.

What does B.D.H. COMMUNICATIONS GROUP do?

B.D.H. COMMUNICATIONS GROUP operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for B.D.H. COMMUNICATIONS GROUP?

The latest filing was on 02/03/2010: Final Gazette dissolved via voluntary strike-off.