B.D.L. SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01017495

Incorporation date

13/07/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1971)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2023

Application to strike the company off the register

View PDF (3 pages)

31/08/2023

Resolutions

View PDF (1 pages)

31/08/2023

Solvency Statement dated 21/08/23

View PDF (1 pages)

31/08/2023

Statement by Directors

View PDF (1 pages)

31/08/2023

Statement of capital on 2023-08-31

View PDF (5 pages)

18/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (3 pages)

06/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

18/02/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

19/03/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (7 pages)

07/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

20/02/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (8 pages)

11/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

12/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (8 pages)

02/07/2018

Termination of appointment of Michael James Flowers as a director on 2018-06-30

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

04/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (8 pages)

19/01/2017

Appointment of Mr Andrew Gregory Lewis as a director on 2017-01-19

View PDF (2 pages)

03/01/2017

Director's details changed for Sarah Louise Ellard on 2017-01-03

View PDF (2 pages)

03/11/2016

Termination of appointment of Michael Edward Luedicke as a director on 2016-10-31

View PDF (1 pages)

05/10/2016

Termination of appointment of Steven John Bowers as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

11/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (8 pages)

02/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

24/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (8 pages)

16/03/2015

Director's details changed for Mr Michael James Flowers on 2015-03-13

View PDF (2 pages)

10/12/2014

Secretary's details changed for Sarah Louise Ellard on 2014-12-09

View PDF (1 pages)

10/12/2014

Director's details changed for Sarah Louise Ellard on 2014-12-09

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

09/09/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (8 pages)

28/07/2014

Appointment of Sarah Louise Ellard as a director on 2014-07-24

View PDF (2 pages)

28/07/2014

Appointment of Mr Michael James Flowers as a director on 2014-07-24

View PDF (3 pages)

25/07/2014

Appointment of Sarah Louise Ellard as a director on 2014-07-24

View PDF (2 pages)

25/07/2014

Termination of appointment of Mark Harry Papworth as a director on 2014-07-24

View PDF (1 pages)

03/07/2014

Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 2014-07-03

View PDF (1 pages)

30/06/2014

Registered office address changed from Cherming House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 2014-06-30

View PDF (1 pages)

27/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

05/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (8 pages)

05/03/2013

Appointment of Steven John Bowers as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr Mark Harry Papworth as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of David Price as a director

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

20/09/2012

Termination of appointment of Michael Helme as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of David Mcdonald as a director

View PDF (1 pages)

19/09/2012

Appointment of Michael Edward Luedicke as a director

View PDF (2 pages)

02/08/2012

Termination of appointment of Paul Rayner as a director

View PDF (1 pages)

02/08/2012

Total exemption full accounts made up to 2011-10-31

View PDF (8 pages)

09/05/2012

Appointment of David Alexander Mcdonald as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Robert Hill as a director

View PDF (1 pages)

10/04/2012

Director's details changed for Mr Robert Seamus Hill on 2012-04-10

View PDF (2 pages)

16/02/2012

Director's details changed for Mr Robert Seamus Hill on 2012-02-16

View PDF (2 pages)

11/11/2011

Appointment of Mr Robert Seamus Hill as a director

View PDF (2 pages)

30/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

11/07/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

09/06/2011

Director's details changed for Michael John Helme on 2011-03-17

View PDF (2 pages)

14/03/2011

Secretary's details changed for Sarah Louise Ellard on 2011-03-01

View PDF (2 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

19/01/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 15

View PDF (3 pages)

19/01/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 14

View PDF (3 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (14 pages)

11/10/2010

Memorandum and Articles of Association

View PDF (7 pages)

11/10/2010

Resolutions

View PDF (2 pages)

30/09/2010

Director's details changed for Michael John Helme on 2010-09-30

View PDF (2 pages)

07/07/2010

Director's details changed for Paul Adrian Rayner on 2010-07-06

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-10-31

View PDF (18 pages)

07/04/2010

Termination of appointment of a director

View PDF (1 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (9 pages)

27/11/2009

Director's details changed for Dr David John Price on 2009-10-01

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (20 pages)

01/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

25/09/2008

Appointment terminated director simon davies

View PDF (1 pages)

25/09/2008

Director appointed peter ian pridmore

View PDF (3 pages)

29/08/2008

Full accounts made up to 2007-10-31

View PDF (20 pages)

10/03/2008

Director's change of particulars / simon davies / 10/03/2008

View PDF (1 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

04/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

07/09/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

06/02/2007

Registered office changed on 06/02/07 from: 1650 parkway whiteley fareham hampshire PO15 7AH

View PDF (1 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (19 pages)

30/11/2006

Resolutions

View PDF (8 pages)

30/11/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/11/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

03/11/2006

Return made up to 26/09/06; full list of members

View PDF (12 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (4 pages)

30/10/2006

New director appointed

View PDF (3 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

16/10/2006

Registered office changed on 16/10/06 from: ordnance house blackhill road holton heath poole dorset BH16 6LW

View PDF (1 pages)

16/10/2006

Auditor's resignation

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (1 pages)

11/10/2006

£ ic 1084438/1083724 24/09/06 £ sr [email protected]=714

View PDF (1 pages)

11/10/2006

£ ic 1085866/1084438 01/09/06 £ sr [email protected]=1428

View PDF (1 pages)

05/09/2006

Resolutions

View PDF (0 pages)

05/09/2006

Resolutions

View PDF (0 pages)

05/09/2006

Resolutions

View PDF (2 pages)

05/09/2006

£ ic 1090594/1085866 08/08/06 £ sr [email protected]=4728

View PDF (1 pages)

03/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/11/2005

Return made up to 26/09/05; full list of members

View PDF (11 pages)

02/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

23/06/2005

New director appointed

View PDF (1 pages)

30/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Return made up to 26/09/04; no change of members

View PDF (7 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Registered office changed on 02/04/04 from: 14 denmark lane poole dorset BH15 2DG

View PDF (1 pages)

30/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

17/10/2003

Return made up to 26/09/03; no change of members

View PDF (7 pages)

20/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

18/09/2002

Return made up to 26/09/02; full list of members

View PDF (11 pages)

21/06/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

03/10/2001

Return made up to 26/09/01; change of members

View PDF (8 pages)

11/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/12/2000

Return made up to 26/09/00; change of members

View PDF (6 pages)

23/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

09/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/1999

Director resigned

View PDF (1 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

21/09/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

26/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/05/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/04/1998

Miscellaneous

View PDF (2 pages)

19/02/1998

Return made up to 26/09/97; full list of members

View PDF (7 pages)

27/11/1997

New director appointed

View PDF (2 pages)

03/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Return made up to 26/09/96; full list of members

View PDF (7 pages)

30/01/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/01/1997

Ad 20/12/96--------- £ si [email protected]=25000 £ ic 1145595/1170595

View PDF (2 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/11/1996

Ad 23/10/96--------- £ si [email protected]=30000 £ ic 1115595/1145595

View PDF (2 pages)

10/07/1996

Ad 20/06/96--------- £ si [email protected]=50000 £ ic 1065595/1115595

View PDF (2 pages)

10/07/1996

Ad 04/07/96--------- £ si [email protected]=20000 £ ic 1045595/1065595

View PDF (2 pages)

10/07/1996

Ad 04/07/96--------- £ si [email protected]=1000 £ ic 1044595/1045595

View PDF (2 pages)

29/05/1996

Ad 17/05/96--------- £ si [email protected]=25000 £ ic 1019595/1044595

View PDF (2 pages)

24/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

20/03/1996

Ad 01/03/96--------- £ si [email protected]=60000 £ ic 959595/1019595

View PDF (2 pages)

20/03/1996

Ad 01/03/96--------- £ si [email protected]=2990 £ ic 956605/959595

View PDF (2 pages)

20/03/1996

Ad 01/03/96--------- £ si [email protected]=20000 £ ic 936605/956605

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

27/12/1995

Ad 24/11/95--------- £ si [email protected]=100000 £ ic 836605/936605

View PDF (4 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/11/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

17/05/1995

Return made up to 26/09/94; no change of members

View PDF (4 pages)

22/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

03/11/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

02/02/1994

Return made up to 26/09/93; full list of members

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03/10/1993

Full accounts made up to 1992-12-31

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05/08/1993

Resolutions

View PDF (1 pages)

03/11/1992

Full accounts made up to 1991-12-31

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31/10/1992

Return made up to 26/09/92; change of members

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24/03/1992

Statement of affairs

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24/03/1992

Ad 27/11/91--------- £ si [email protected]

View PDF (0 pages)

03/01/1992

Ad 27/11/91--------- £ si [email protected]=15384 £ ic 821220/836604

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02/01/1992

Return made up to 26/09/91; full list of members

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16/12/1991

Full group accounts made up to 1990-12-31

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16/08/1991

Ad 19/07/91--------- £ si [email protected]=307868 £ ic 410610/718478

View PDF (0 pages)

07/08/1991

New director appointed

View PDF (2 pages)

21/03/1991

Return made up to 26/09/90; full list of members; amend

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21/12/1990

Memorandum and Articles of Association

View PDF (11 pages)

22/10/1990

Full accounts made up to 1989-12-31

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22/10/1990

Full group accounts made up to 1988-12-31

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18/10/1990

Memorandum and Articles of Association

View PDF (23 pages)

18/10/1990

Resolutions

View PDF (0 pages)

18/10/1990

Return made up to 26/09/90; full list of members

View PDF (0 pages)

18/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/09/1990

Ad 16/12/88--------- premium £ si [email protected]

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12/09/1990

Ad 13/07/88--------- premium £ si [email protected]

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14/02/1990

Director resigned

View PDF (2 pages)

04/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1989

Wd 11/05/89 ad 08/02/89--------- premium £ si [email protected]=123183 £ ic 318272/441455

View PDF (0 pages)

17/05/1989

Full accounts made up to 1987-12-31

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17/05/1989

Return made up to 09/02/89; full list of members

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25/01/1989

Wd 10/01/89 ad 16/12/88--------- £ si [email protected]=4000 £ ic 314272/318272

View PDF (0 pages)

31/10/1988

Statement of affairs

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31/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

30/03/1988

Particulars of contract relating to shares

View PDF (0 pages)

09/03/1988

Wd 04/02/88 ad 15/09/87--------- premium £ si [email protected]=11500 £ ic 268502/280002

View PDF (0 pages)

11/02/1988

Wd 09/02/88 ad 29/06/87--------- £ si [email protected]=17284 £ ic 251218/268502

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11/02/1988

Return made up to 13/07/87; full list of members

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30/10/1987

S-div

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16/09/1987

Accounting reference date extended from 31/08 to 31/12

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25/08/1987

Accounts for a small company made up to 1986-08-31

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29/07/1987

New director appointed

View PDF (2 pages)

21/07/1987

New director appointed

View PDF (2 pages)

22/06/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Return made up to 12/12/86; full list of members

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02/12/1986

Accounts for a small company made up to 1985-08-31

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02/12/1986

Return made up to 31/12/85; full list of members

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13/07/1971

Miscellaneous

View PDF (1 pages)

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

31/10/2022

Last change occurred

31/10/2022

Accounts

Dormant

Last made up date

31/10/2022

Next account date

31/10/2023

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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
Dr Henry Kinloch	Director	08/01/1996 - 20/01/1997	20
Pridmore, Peter Ian	Director	12/09/2008 - 31/03/2010	4
Rayner, Paul Adrian	Director	30/09/2006 - 31/07/2012	201
Mcdonald, David Alexander	Director	09/05/2012 - 13/09/2012	9
Papworth, Mark Harry	Director	05/11/2012 - 24/07/2014	56

Persons with Significant Control

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Description

About B.D.L. SYSTEMS LIMITED

B.D.L. SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/07/1971 with the registered office located at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN. There are currently 3 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.L. SYSTEMS LIMITED?

B.D.L. SYSTEMS LIMITED is currently Dissolved. It was registered on 13/07/1971 and dissolved on 05/12/2023.

Where is B.D.L. SYSTEMS LIMITED located?

B.D.L. SYSTEMS LIMITED is registered at Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN.

What does B.D.L. SYSTEMS LIMITED do?

B.D.L. SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B.D.L. SYSTEMS LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.