B.D.L. TOOL & DIE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02633477

Incorporation date

29/07/1991

Size

Total Exemption Small

Classification

Manufacture of machine tools (29.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1991)

10/08/2011

Final Gazette dissolved following liquidation

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10/05/2011

Liquidators' statement of receipts and payments to 2011-05-05

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10/05/2011

Return of final meeting in a creditors' voluntary winding up

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08/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

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18/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

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07/08/2009

Registered office changed on 08/08/2009 from the robbins building albert street rugby warwickshire CV21 2SD

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05/08/2009

Statement of affairs with form 4.19

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05/08/2009

Appointment of a voluntary liquidator

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05/08/2009

Resolutions

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30/07/2009

Return made up to 30/07/09; full list of members

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17/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

26/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

12/10/2008

Total exemption small company accounts made up to 2008-07-31

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29/07/2008

Return made up to 30/07/08; full list of members

View PDF (5 pages)

19/11/2007

Ad 14/11/07--------- £ si 108@1=108 £ ic 100/208

View PDF (2 pages)

22/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Return made up to 30/07/07; no change of members

View PDF (5 pages)

30/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/08/2006

Return made up to 30/07/06; no change of members

View PDF (5 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

09/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

13/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

12/09/2004

Return made up to 30/07/04; no change of members

View PDF (5 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

30/11/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

07/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

10/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

01/08/2002

Return made up to 30/07/02; no change of members

View PDF (5 pages)

10/01/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

05/08/2001

Return made up to 30/07/01; no change of members

View PDF (5 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

25/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

27/07/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

15/05/2000

Location of register of members

View PDF (1 pages)

15/05/2000

Registered office changed on 16/05/00 from: "the elms" 3 newbold road rugby warwickshire CV21 2NU

View PDF (1 pages)

07/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

04/08/1999

Return made up to 30/07/99; no change of members

View PDF (5 pages)

19/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

19/08/1998

Return made up to 30/07/98; no change of members

View PDF (5 pages)

09/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

12/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

16/10/1996

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

04/08/1996

Return made up to 30/07/96; no change of members

View PDF (5 pages)

28/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

06/08/1995

Return made up to 30/07/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

05/12/1994

New director appointed

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05/12/1994

New director appointed

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23/11/1994

Declaration of satisfaction of mortgage/charge

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21/11/1994

Accounts for a small company made up to 1994-07-31

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08/09/1994

Particulars of mortgage/charge

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08/08/1994

Return made up to 30/07/94; full list of members

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16/06/1994

Ad 07/05/94--------- £ si 1@1=1 £ ic 99/100

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20/12/1993

Accounts for a small company made up to 1993-07-31

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28/08/1993

Return made up to 30/07/93; no change of members

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28/08/1993

Secretary's particulars changed;secretary resigned

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25/03/1993

Accounts for a small company made up to 1992-07-31

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09/11/1992

Secretary resigned;new secretary appointed

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09/11/1992

Director resigned

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08/09/1992

Return made up to 30/07/92; full list of members

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17/05/1992

Ad 05/05/92--------- £ si 97@1=97 £ ic 2/99

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17/05/1992

Registered office changed on 18/05/92 from: unit 1, austin way royal oak industrial estate daventry northamptonshire NN11 5QY

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08/09/1991

Accounting reference date notified as 31/07

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01/09/1991

Particulars of mortgage/charge

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05/08/1991

Secretary resigned

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29/07/1991

Incorporation

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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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/07/1991 - 29/07/1991	99600
Mr Lindon John Morris	Director	29/07/1991 - Present	3
Hunter, David	Director	29/07/1991 - Present	1
Hunter, Tina Helena	Director	19/10/1994 - Present	-
Morris, Barbara Jane	Director	19/10/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B.D.L. TOOL & DIE COMPANY LIMITED

B.D.L. TOOL & DIE COMPANY LIMITED is an(a) Dissolved company incorporated on 29/07/1991 with the registered office located at C/O ROBERT DAY & COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJ. There are currently 4 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. TOOL & DIE COMPANY LIMITED?

B.D.L. TOOL & DIE COMPANY LIMITED is currently Dissolved. It was registered on 29/07/1991 and dissolved on 10/08/2011.

Where is B.D.L. TOOL & DIE COMPANY LIMITED located?

B.D.L. TOOL & DIE COMPANY LIMITED is registered at C/O ROBERT DAY & COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJ.

What does B.D.L. TOOL & DIE COMPANY LIMITED do?

B.D.L. TOOL & DIE COMPANY LIMITED operates in the Manufacture of machine tools (29.40 - SIC 2003) sector.

What is the latest filing for B.D.L. TOOL & DIE COMPANY LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.