B D S MORTGAGE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05019596

Incorporation date

18/01/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/01/2004)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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08/01/2012

Director's details changed for Mr Alexander Charles Robinson on 2011-12-23

View PDF (2 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2011

Application to strike the company off the register

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20/07/2011

Accounts for a dormant company made up to 2010-12-31

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22/02/2011

Appointment of John Joseph Gibson as a secretary

View PDF (3 pages)

14/02/2011

Termination of appointment of Gillian Davidson as a secretary

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

22/11/2010

Appointment of Mr David John Cutter as a director

View PDF (3 pages)

14/11/2010

Termination of appointment of David Copland as a director

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/09/2010

Director's details changed for Mr Alexander Charles Robinson on 2010-08-27

View PDF (2 pages)

24/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

24/01/2010

Secretary's details changed for Mrs Gillian Mary Davidson on 2010-01-19

View PDF (1 pages)

24/01/2010

Director's details changed for Alexander Charles Robinson on 2010-01-19

View PDF (2 pages)

24/01/2010

Director's details changed for David Joseph Copland on 2010-01-19

View PDF (2 pages)

07/01/2010

Termination of appointment of Paul Darwin as a director

View PDF (1 pages)

08/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

02/07/2009

Appointment Terminated Director philip jay

View PDF (1 pages)

17/05/2009

Director appointed alexander charles robinson

View PDF (3 pages)

17/05/2009

Director appointed paul richard darwin

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26/02/2009

Accounts made up to 2008-02-29

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11/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

14/01/2009

Director appointed david joseph copland

View PDF (2 pages)

17/12/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

19/10/2008

Accounting reference date extended from 31/12/2007 to 29/02/2008

View PDF (1 pages)

15/10/2008

Appointment Terminated Director alfred meeks

View PDF (1 pages)

07/07/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

05/03/2008

Director appointed alfred barrington meeks

View PDF (3 pages)

05/03/2008

Director appointed philip john jay

View PDF (3 pages)

02/03/2008

Secretary appointed gillian mary davidson

View PDF (2 pages)

20/02/2008

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

20/02/2008

Registered office changed on 21/02/08 from: the old treasury, 7 kings road portsmouth hampshire PO5 4DJ

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

17/06/2007

Full accounts made up to 2007-02-28

View PDF (11 pages)

13/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

03/10/2006

Full accounts made up to 2006-02-28

View PDF (11 pages)

29/01/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

21/06/2005

Full accounts made up to 2005-02-28

View PDF (8 pages)

04/02/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (3 pages)

25/01/2004

Resolutions

View PDF (0 pages)

25/01/2004

Resolutions

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25/01/2004

Resolutions

View PDF (1 pages)

25/01/2004

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Meeks, Alfred Barrington	Director	07/02/2008 - 13/10/2008	22
MORLEY & SCOTT CORPORATE SERVICES LIMITED	Corporate Director	18/01/2004 - 18/01/2004	284
Copland, David Joseph	Director	31/12/2008 - 11/11/2010	8
Cutter, David John	Director	11/11/2010 - Present	68
Jay, Philip John	Director	07/02/2008 - 29/06/2009	13

Persons with Significant Control

No PSC data available.

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Description

About B D S MORTGAGE SOLUTIONS LIMITED

B D S MORTGAGE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at The Bailey, Skipton, North Yorkshire BD23 1DN. 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 S MORTGAGE SOLUTIONS LIMITED?

B D S MORTGAGE SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 16/01/2012.

Where is B D S MORTGAGE SOLUTIONS LIMITED located?

B D S MORTGAGE SOLUTIONS LIMITED is registered at The Bailey, Skipton, North Yorkshire BD23 1DN.

What is the latest filing for B D S MORTGAGE SOLUTIONS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.