BDC CONCRETE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00400638

Incorporation date

16/11/1945

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/11/1945)

17/05/2015

Final Gazette dissolved following liquidation

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17/02/2015

Return of final meeting in a members' voluntary winding up

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02/06/2014

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2014-06-02

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02/06/2014

Declaration of solvency

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02/06/2014

Appointment of a voluntary liquidator

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02/06/2014

Resolutions

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28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

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24/02/2014

Statement of capital on 2014-02-24

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24/02/2014

Statement by directors

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24/02/2014

Solvency statement dated 18/02/14

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24/02/2014

Resolutions

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13/08/2013

Accounts made up to 2012-12-31

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29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

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26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

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11/04/2012

Accounts made up to 2011-12-31

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04/10/2011

Appointment of Jason Alexander Smalley as a director on 2011-09-30

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04/10/2011

Termination of appointment of Andrew Michael Smith as a director on 2011-09-30

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26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

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13/04/2011

Accounts made up to 2010-12-31

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24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-04-26

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22/02/2010

Accounts made up to 2009-12-31

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27/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

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18/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

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27/05/2009

Appointment terminated director peter gillard

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11/05/2009

Return made up to 26/04/09; full list of members

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16/03/2009

Accounts made up to 2008-12-31

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09/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

13/05/2008

Return made up to 26/04/08; no change of members

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29/07/2007

Accounts made up to 2006-12-31

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28/06/2007

New director appointed

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25/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

03/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

19/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

10/05/2006

New director appointed

View PDF (2 pages)

17/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from: rmc house, coldharbour lane, thorpe, egham, surrey TW20 8TD

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17/06/2004

Accounts made up to 2003-12-31

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20/05/2004

Return made up to 26/04/04; full list of members

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15/04/2004

Director resigned

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15/04/2004

Secretary resigned

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15/04/2004

New secretary appointed

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22/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

13/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

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14/06/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

14/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

27/01/2002

New director appointed

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27/01/2002

New director appointed

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27/01/2002

Director resigned

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11/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

11/05/2001

Full accounts made up to 2000-12-31

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21/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

02/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Return made up to 26/04/00; no change of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

03/09/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

14/07/1999

Auditor's resignation

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28/05/1999

Return made up to 26/04/99; no change of members

View PDF (6 pages)

30/03/1999

New secretary appointed

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30/03/1999

Secretary resigned

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11/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

26/05/1998

Return made up to 26/04/98; full list of members

View PDF (7 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

25/11/1997

Memorandum and Articles of Association

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18/11/1997

Director resigned

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18/11/1997

Director resigned

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18/11/1997

Director resigned

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18/11/1997

New director appointed

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18/11/1997

New director appointed

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07/11/1997

Certificate of change of name

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19/08/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-12-31

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25/07/1997

Resolutions

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01/07/1997

New director appointed

View PDF (6 pages)

01/07/1997

New director appointed

View PDF (3 pages)

30/06/1997

Director resigned

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27/05/1997

Return made up to 26/04/97; full list of members

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17/09/1996

New director appointed

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17/09/1996

Director resigned

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25/07/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

04/07/1996

Director resigned

View PDF (3 pages)

04/07/1996

New director appointed

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23/05/1996

Return made up to 26/04/96; full list of members

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28/06/1995

Accounts made up to 1994-12-31

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19/05/1995

Return made up to 26/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/05/1994

Accounts made up to 1993-12-31

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16/05/1994

Return made up to 26/04/94; full list of members

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26/05/1993

Return made up to 26/04/93; no change of members

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26/05/1993

Accounts made up to 1992-12-31

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08/06/1992

Accounts made up to 1991-12-31

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08/06/1992

Resolutions

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08/06/1992

Resolutions

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22/05/1992

Return made up to 26/04/92; no change of members

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12/08/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 26/04/91; full list of members

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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09/10/1990

Full accounts made up to 1989-12-31

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23/07/1990

Director resigned

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23/07/1990

New director appointed

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23/07/1990

New director appointed

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22/06/1990

Return made up to 26/04/90; full list of members

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23/01/1990

Registered office changed on 23/01/90 from: rmc house, high street, feltham, middlesex TW13 4HA

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12/10/1989

Full accounts made up to 1988-12-31

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29/09/1989

Secretary resigned;new secretary appointed

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17/07/1989

Return made up to 26/04/89; full list of members

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02/11/1988

New director appointed

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02/11/1988

Director resigned

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01/11/1988

Full accounts made up to 1987-12-31

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23/08/1988

Return made up to 26/04/88; full list of members

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30/10/1987

Full accounts made up to 1986-12-31

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26/08/1987

Return made up to 24/04/87; full list of members

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12/01/1987

Accounting reference date shortened from 31/01 to 31/12

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10/01/1987

Full accounts made up to 1986-01-25

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10/01/1987

Return made up to 28/08/86; full list of members

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22/12/1986

Director resigned

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22/12/1986

Registered office changed on 22/12/86 from: st.vincent house, normandy road, scunthorpe

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22/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1945

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Gillard, Peter Henry	Director	12/06/2007 - 22/05/2009	140
Smalley, Jason Alexander	Director	30/09/2011 - Present	162
Bottle, Stephen	Director	14/01/2002 - 12/04/2006	143
Smith, Andrew Michael	Director	12/04/2006 - 30/09/2011	146
Llewellyn, David	Director	28/06/1996 - 24/08/1996	75

Persons with Significant Control

No PSC data available.

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Description

About BDC CONCRETE PRODUCTS LIMITED

BDC CONCRETE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 16/11/1945 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 BDC CONCRETE PRODUCTS LIMITED?

BDC CONCRETE PRODUCTS LIMITED is currently Dissolved. It was registered on 16/11/1945 and dissolved on 17/05/2015.

Where is BDC CONCRETE PRODUCTS LIMITED located?

BDC CONCRETE PRODUCTS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BDC CONCRETE PRODUCTS LIMITED do?

BDC CONCRETE PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BDC CONCRETE PRODUCTS LIMITED?

The latest filing was on 17/05/2015: Final Gazette dissolved following liquidation.