BDC PROPERTY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00193510

Incorporation date

02/11/1923

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1923)

11/12/2013

Final Gazette dissolved following liquidation

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11/09/2013

Return of final meeting in a members' voluntary winding up

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17/05/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (14 pages)

09/05/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (13 pages)

21/03/2011

Registered office address changed from 2 Stable Court Beechwoods Elmete Lane Roundhay Leeds LS8 2LQ on 2011-03-21

View PDF (2 pages)

17/03/2011

Appointment of a voluntary liquidator

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17/03/2011

Resolutions

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17/03/2011

Declaration of solvency

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03/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

06/08/2010

Director's details changed for Vaughan Howard Thomas on 2010-08-02

View PDF (2 pages)

28/07/2010

Current accounting period extended from 2010-06-30 to 2010-09-30

View PDF (3 pages)

09/03/2010

Termination of appointment of Annie Briscoe as a director

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

11/08/2009

Return made up to 02/08/09; full list of members

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11/08/2009

Appointment Terminated Secretary maureen briscoe

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

29/09/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

05/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

New director appointed

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28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

31/08/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/08/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

06/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

31/08/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

31/08/2005

Registered office changed on 31/08/05

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18/07/2005

Registered office changed on 18/07/05 from: bdc business park fountain street morley west yorkshire LS27 0AA

View PDF (1 pages)

18/07/2005

Director resigned

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07/07/2005

Declaration of satisfaction of mortgage/charge

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23/06/2005

Certificate of change of name

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23/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

08/09/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

08/09/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (1 pages)

18/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

27/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

10/08/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

09/07/2002

Resolutions

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13/03/2002

Registered office changed on 13/03/02 from: somerset house st pauls street morley leeds LS27 9EP

View PDF (1 pages)

13/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

08/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

08/08/2001

Secretary's particulars changed;director's particulars changed

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08/08/2001

Registered office changed on 08/08/01

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03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

10/10/2000

Auditor's resignation

View PDF (1 pages)

11/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

18/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

13/08/1999

Return made up to 02/08/99; full list of members

View PDF (7 pages)

01/07/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

25/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

14/08/1998

Return made up to 02/08/98; no change of members

View PDF (5 pages)

18/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

14/08/1997

Return made up to 02/08/97; no change of members

View PDF (5 pages)

28/04/1997

Full group accounts made up to 1996-06-30

View PDF (14 pages)

28/04/1997

Registered office changed on 28/04/97 from: town end iron works town end morley w yorkshire LS27 8AQ

View PDF (1 pages)

19/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1996

Return made up to 02/08/96; full list of members

View PDF (7 pages)

15/07/1996

Secretary resigned

View PDF (2 pages)

15/07/1996

New secretary appointed

View PDF (1 pages)

09/05/1996

Full group accounts made up to 1995-06-30

View PDF (14 pages)

20/09/1995

Return made up to 02/08/95; no change of members

View PDF (5 pages)

22/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

04/08/1994

Return made up to 02/08/94; no change of members

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17/01/1994

Particulars of mortgage/charge

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11/01/1994

Group accounts for a small company made up to 1993-06-30

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10/08/1993

Return made up to 02/08/93; full list of members

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06/04/1993

Full group accounts made up to 1992-06-30

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08/10/1992

Declaration of satisfaction of mortgage/charge

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29/09/1992

Return made up to 02/08/92; no change of members

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07/04/1992

Full accounts made up to 1991-06-30

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18/11/1991

Return made up to 02/08/91; no change of members

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18/11/1991

Registered office changed on 18/11/91

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10/10/1991

Ad 29/06/90--------- £ si 1788@1

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10/10/1991

Particulars of contract relating to shares

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10/10/1991

Statement of affairs

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22/07/1991

New director appointed

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22/07/1991

Full group accounts made up to 1990-06-30

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07/07/1991

Return made up to 02/08/90; full list of members

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04/02/1991

Ad 29/06/90--------- £ si 725@1

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18/01/1991

Ad 29/06/90--------- £ si 725@1

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02/08/1990

Resolutions

View PDF (2 pages)

02/08/1990

Ad 29/06/90--------- £ si 1788@1=1788 £ ic 4000/5788

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17/07/1990

Accounting reference date shortened from 30/11 to 30/06

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25/06/1990

Accounts for a small company made up to 1989-11-30

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15/03/1990

Accounts for a small company made up to 1988-11-30

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31/08/1989

Return made up to 02/08/89; full list of members

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31/08/1989

Director resigned

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22/09/1988

Full accounts made up to 1987-11-30

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22/08/1988

Return made up to 30/06/88; full list of members

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09/09/1987

Full group accounts made up to 1986-11-30

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09/09/1987

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

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24/11/1986

Return made up to 30/06/86; full list of members

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16/08/1986

Full accounts made up to 1985-11-30

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08/09/1983

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1923

Incorporation

View PDF (20 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Briscoe, Maureen	Secretary	20/05/1996 - 04/10/2007	-
Watson, Gordon	Secretary	15/11/2007 - Present	-
Thomas, Vaughan Howard	Director	13/11/1998 - 31/10/2005	-
Thomas, Vaughan Howard	Director	15/11/2007 - Present	-
Lee, Neil Martin	Director	01/07/2004 - 17/06/2005	3

Persons with Significant Control

No PSC data available.

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Description

About BDC PROPERTY INVESTMENTS LIMITED

BDC PROPERTY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/11/1923 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 BDC PROPERTY INVESTMENTS LIMITED?

BDC PROPERTY INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/11/1923 and dissolved on 11/12/2013.

Where is BDC PROPERTY INVESTMENTS LIMITED located?

BDC PROPERTY INVESTMENTS LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does BDC PROPERTY INVESTMENTS LIMITED do?

BDC PROPERTY INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BDC PROPERTY INVESTMENTS LIMITED?

The latest filing was on 11/12/2013: Final Gazette dissolved following liquidation.