BDE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01628095

Incorporation date

07/04/1982

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1982)

29/10/2012

Bona Vacantia disclaimer

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26/08/2010

Final Gazette dissolved following liquidation

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26/05/2010

Administrator's progress report to 2010-05-24

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26/05/2010

Notice of move from Administration to Dissolution on 2010-05-24

View PDF (15 pages)

11/01/2010

Administrator's progress report to 2009-11-25

View PDF (16 pages)

19/11/2009

Statement of administrator's proposal

View PDF (21 pages)

05/07/2009

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

01/06/2009

Appointment of an administrator

View PDF (1 pages)

31/05/2009

Registered office changed on 01/06/2009 from bde house blackpole trading estate west worcester WR3 8ZP

View PDF (1 pages)

19/05/2009

Appointment Terminated Director bruce fraser

View PDF (1 pages)

22/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

22/03/2009

Registered office changed on 23/03/2009 from bde house blackpole trading estate west worcester WR3 8ZP

View PDF (1 pages)

22/03/2009

Location of register of members

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22/03/2009

Location of debenture register

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22/03/2009

Director's Change of Particulars / bruce fraser / 18/12/2008 / Nationality was: austrian, now: australian

View PDF (1 pages)

22/03/2009

Director's Change of Particulars / stephen clarek / 18/12/2008 / Surname was: clarek, now: clarke; HouseName/Number was: , now: primrose cottage; Street was: primrose cottage, now: bringsty common; Post Town was: bringsty common, now:

View PDF (2 pages)

22/02/2009

Director appointed bruce matthews fraser

View PDF (2 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

27/12/2008

Director appointed stephen anthony clarek

View PDF (2 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

19/08/2008

Appointment Terminated Director richard luckman

View PDF (1 pages)

14/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

04/03/2008

Director and Secretary's Change of Particulars / ruth mcritchie / 30/10/2007 / Occupation was: accountant, now: finance director

View PDF (1 pages)

03/03/2008

Appointment Terminated Director peter reynolds

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

30/05/2007

New director appointed

View PDF (2 pages)

24/04/2007

Return made up to 23/02/07; full list of members

View PDF (8 pages)

24/04/2007

Director resigned

View PDF (1 pages)

14/01/2007

Amended full accounts made up to 2005-12-31

View PDF (16 pages)

05/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/09/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

04/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/08/2005

Full accounts made up to 2004-10-31

View PDF (21 pages)

08/06/2005

Return made up to 23/02/05; full list of members; amend

View PDF (8 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 23/02/05; full list of members

View PDF (8 pages)

15/03/2005

Director resigned

View PDF (0 pages)

07/10/2004

Statement of affairs

View PDF (28 pages)

07/10/2004

Ad 27/08/04--------- £ si 18221@1=18221 £ ic 28500/46721

View PDF (2 pages)

21/09/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (19 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (15 pages)

23/08/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/08/2004

Re-registration of Memorandum and Articles

View PDF (9 pages)

23/08/2004

Application for reregistration from PLC to private

View PDF (1 pages)

23/08/2004

Resolutions

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23/08/2004

Resolutions

View PDF (2 pages)

20/07/2004

Return made up to 23/02/04; full list of members; amend

View PDF (8 pages)

12/07/2004

Return made up to 23/02/04; full list of members; amend

View PDF (8 pages)

28/03/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

08/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

02/11/2003

New director appointed

View PDF (2 pages)

23/10/2003

Director resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

£ ic 50000/28500 28/02/03 £ sr 21500@1=21500

View PDF (2 pages)

22/03/2003

Resolutions

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22/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

16/03/2003

Group of companies' accounts made up to 2002-10-31

View PDF (20 pages)

07/03/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

30/12/2002

Resolutions

View PDF (1 pages)

10/03/2002

Group of companies' accounts made up to 2001-10-31

View PDF (21 pages)

10/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

08/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

20/02/2001

Full group accounts made up to 2000-10-31

View PDF (21 pages)

27/03/2000

Full group accounts made up to 1999-10-31

View PDF (22 pages)

09/03/2000

Return made up to 23/02/00; full list of members

View PDF (8 pages)

01/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

01/06/1999

Ad 12/05/99--------- £ si 35000@1=35000 £ ic 15000/50000

View PDF (2 pages)

27/05/1999

Full group accounts made up to 1998-10-31

View PDF (22 pages)

26/05/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/05/1999

Auditor's statement

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26/05/1999

Auditor's report

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26/05/1999

Balance Sheet

View PDF (1 pages)

26/05/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/05/1999

Resolutions

View PDF (1 pages)

26/05/1999

Resolutions

View PDF (1 pages)

26/05/1999

Declaration on reregistration from private to PLC

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26/05/1999

Application for reregistration from private to PLC

View PDF (1 pages)

04/03/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

04/03/1999

Registered office changed on 05/03/99

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02/07/1998

Full group accounts made up to 1997-10-31

View PDF (24 pages)

15/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

05/11/1997

New director appointed

View PDF (2 pages)

10/09/1997

Director's particulars changed

View PDF (1 pages)

27/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

13/03/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

18/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

12/03/1996

Return made up to 23/02/96; no change of members

View PDF (4 pages)

05/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

09/03/1995

Return made up to 23/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

30/08/1994

Accounts for a small company made up to 1993-10-31

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10/04/1994

New director appointed

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02/03/1994

Return made up to 23/02/94; full list of members

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14/07/1993

Accounts for a small company made up to 1992-10-31

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18/03/1993

Return made up to 23/02/93; full list of members

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18/03/1993

Registered office changed on 19/03/93

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18/03/1993

Director's particulars changed

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29/12/1992

Director's particulars changed

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26/07/1992

Director's particulars changed

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17/05/1992

Return made up to 23/03/92; no change of members

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17/05/1992

Registered office changed on 18/05/92

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13/04/1992

Accounts for a small company made up to 1991-10-31

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05/08/1991

Accounts for a small company made up to 1990-10-31

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15/07/1991

Registered office changed on 16/07/91 from: edgbaston house 3 duchess place hagley road birmingham B16 8NH

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20/05/1991

Return made up to 22/02/91; no change of members

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06/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1990

Return made up to 23/02/90; full list of members

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02/04/1990

Accounts for a small company made up to 1989-10-31

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06/02/1990

Return made up to 04/01/89; full list of members

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03/08/1989

Declaration of satisfaction of mortgage/charge

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25/06/1989

Accounts for a small company made up to 1988-10-31

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18/01/1989

Return made up to 21/03/88; full list of members

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11/01/1989

Director's particulars changed

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11/12/1988

Secretary resigned;new secretary appointed;director resigned

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18/08/1988

Accounts for a small company made up to 1987-10-31

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15/10/1987

Accounts for a small company made up to 1986-10-31

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15/10/1987

Return made up to 19/05/87; full list of members

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02/06/1987

Return made up to 22/04/86; full list of members

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28/11/1986

New director appointed

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12/10/1986

Director resigned

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15/06/1986

New director appointed

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26/05/1986

Return made up to 29/08/85; full list of members

View PDF (4 pages)

29/04/1986

Accounts for a small company made up to 1985-10-31

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26/08/1985

Annual return made up to 31/12/84

View PDF (3 pages)

07/04/1982

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Attfield, James	Director	01/04/1994 - 20/10/2003	2
Linney, John Charles	Director	27/08/2004 - Present	9
Mcritchie, Ruth Elizabeth	Director	08/01/2007 - Present	30
Luckman, Richard Clive	Director	29/03/2006 - 31/07/2008	7
Wright, Peter Michael	Director	01/11/1997 - 20/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BDE INTERNATIONAL LIMITED

BDE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/04/1982 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 BDE INTERNATIONAL LIMITED?

BDE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/04/1982 and dissolved on 26/08/2010.

Where is BDE INTERNATIONAL LIMITED located?

BDE INTERNATIONAL LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does BDE INTERNATIONAL LIMITED do?

BDE INTERNATIONAL LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for BDE INTERNATIONAL LIMITED?

The latest filing was on 29/10/2012: Bona Vacantia disclaimer.