BDGWORKFUTURES LIMITED

Register to unlock more data on OkredoRegister

BDGWORKFUTURES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02946434

Incorporation date

06/07/1994

Size

Full

Contacts

Registered address

Registered address

11-33 Saint John Street, London EC1M 4PJCopy
copy info iconCopy
See on map
Latest events (Record since 06/07/1994)
dot icon07/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2013
First Gazette notice for voluntary strike-off
dot icon11/12/2013
Application to strike the company off the register
dot icon23/10/2013
Termination of appointment of Gillian Mary Parker as a director on 2013-10-22
dot icon23/10/2013
Termination of appointment of Christopher Philip Hutchinson as a director on 2013-10-22
dot icon23/10/2013
Termination of appointment of Clive Paterson Hall as a director on 2013-10-22
dot icon15/07/2013
Full accounts made up to 2012-12-31
dot icon08/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon12/05/2013
Full accounts made up to 2011-12-31
dot icon07/10/2012
Director's details changed for Gillian Mary Parker on 2012-09-28
dot icon07/10/2012
Appointment of Wpp Group (Nominees) Limited as a secretary on 2012-09-21
dot icon07/10/2012
Termination of appointment of Mohammed Haque as a secretary on 2012-09-21
dot icon16/09/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon22/08/2011
Full accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon15/07/2010
Full accounts made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon06/07/2009
Return made up to 04/07/09; full list of members
dot icon25/06/2009
Full accounts made up to 2008-12-31
dot icon29/10/2008
Director appointed clive paterson hall
dot icon29/10/2008
Appointment Terminated Director lydia randall
dot icon02/10/2008
Full accounts made up to 2007-12-31
dot icon30/07/2008
Return made up to 04/07/08; full list of members
dot icon30/07/2008
Registered office changed on 31/07/2008 from 33 saint john street london EC1M 4PJ
dot icon30/07/2008
Location of debenture register
dot icon30/07/2008
Location of register of members
dot icon30/07/2008
Director's Change of Particulars / lydia randall / 01/04/2008 / HouseName/Number was: , now: 4; Street was: 4 arlesey close, now: arlesey close; Occupation was: interior designer, now: company director
dot icon30/07/2008
Director and Secretary's Change of Particulars / mohammed haque / 14/01/2008 / HouseName/Number was: , now: redclyffe; Street was: redclyffe, now: 54 heathhurst road; Area was: 54 heathhurst road, now: ; Occupation was: accountant\, now: finance director
dot icon30/07/2008
Appointment Terminated Secretary ken mccallum
dot icon16/01/2008
New secretary appointed;new director appointed
dot icon16/01/2008
Director resigned
dot icon13/09/2007
Full accounts made up to 2006-12-31
dot icon12/07/2007
Return made up to 04/07/07; no change of members
dot icon12/07/2007
Director's particulars changed
dot icon12/07/2006
Return made up to 04/07/06; full list of members
dot icon11/06/2006
Full accounts made up to 2005-12-31
dot icon05/07/2005
Full accounts made up to 2004-12-31
dot icon28/06/2005
Return made up to 04/07/05; full list of members
dot icon28/06/2005
Director resigned
dot icon26/01/2005
New director appointed
dot icon16/11/2004
Resolutions
dot icon15/11/2004
Secretary resigned;director resigned
dot icon15/11/2004
New secretary appointed;new director appointed
dot icon17/08/2004
Return made up to 04/07/04; full list of members
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon22/06/2004
Full accounts made up to 2003-12-31
dot icon13/10/2003
Return made up to 04/07/03; full list of members
dot icon07/10/2003
Certificate of change of name
dot icon20/06/2003
Full accounts made up to 2002-12-31
dot icon18/06/2003
New director appointed
dot icon18/06/2003
Director resigned
dot icon10/12/2002
New secretary appointed;new director appointed
dot icon10/12/2002
Secretary resigned
dot icon10/12/2002
Registered office changed on 11/12/02 from: 24 saint john street london EC1M 4LT
dot icon01/10/2002
Return made up to 04/07/02; full list of members
dot icon01/10/2002
Director resigned
dot icon16/08/2002
Auditor's resignation
dot icon04/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon19/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon11/07/2001
Return made up to 04/07/01; full list of members
dot icon14/03/2001
New secretary appointed;new director appointed
dot icon20/02/2001
Secretary resigned;director resigned
dot icon20/11/2000
Full accounts made up to 1999-12-31
dot icon05/09/2000
Return made up to 04/07/00; full list of members
dot icon30/03/2000
New secretary appointed
dot icon26/03/2000
Registered office changed on 27/03/00 from: the meeting house lewins mead bristol BS1 2NN
dot icon26/03/2000
Secretary resigned;director resigned
dot icon20/09/1999
Return made up to 04/07/99; no change of members
dot icon04/07/1999
New director appointed
dot icon07/06/1999
Full accounts made up to 1998-12-31
dot icon26/08/1998
Full accounts made up to 1997-12-31
dot icon29/07/1998
Return made up to 04/07/98; full list of members
dot icon23/10/1997
Certificate of change of name
dot icon24/09/1997
Director's particulars changed
dot icon17/09/1997
Full accounts made up to 1996-12-31
dot icon27/07/1997
Return made up to 04/07/97; full list of members
dot icon25/01/1997
Director resigned
dot icon25/01/1997
New director appointed
dot icon25/09/1996
Full accounts made up to 1995-12-31
dot icon08/07/1996
Return made up to 04/07/96; full list of members
dot icon10/09/1995
Return made up to 07/07/95; full list of members
dot icon10/09/1995
Director resigned
dot icon10/09/1995
Registered office changed on 11/09/95
dot icon03/05/1995
New secretary appointed
dot icon03/05/1995
Secretary resigned;director resigned;new director appointed
dot icon13/02/1995
New director appointed
dot icon29/11/1994
Ad 18/07/94--------- £ si 86@1=86 £ ic 2/88
dot icon29/11/1994
Accounting reference date notified as 31/12
dot icon29/11/1994
New secretary appointed;director resigned;new director appointed
dot icon29/11/1994
Secretary resigned;new director appointed
dot icon17/08/1994
Secretary resigned
dot icon17/08/1994
Director resigned
dot icon06/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randall, Lydia
Director
31/12/2004 - 29/10/2008
-
Hall, Clive Paterson
Director
29/10/2008 - 21/10/2013
-
Thorn, Brian Stephen
Secretary
06/07/1994 - 12/04/1995
8
Morris, Sally Elizabeth
Secretary
12/04/1995 - 08/03/2000
1
Haque, Mohammed
Secretary
13/01/2008 - 20/09/2012
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BDGWORKFUTURES LIMITED

BDGWORKFUTURES LIMITED is an(a) Dissolved company incorporated on 06/07/1994 with the registered office located at 11-33 Saint John Street, London EC1M 4PJ. 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 BDGWORKFUTURES LIMITED?

toggle

BDGWORKFUTURES LIMITED is currently Dissolved. It was registered on 06/07/1994 and dissolved on 07/04/2014.

Where is BDGWORKFUTURES LIMITED located?

toggle

BDGWORKFUTURES LIMITED is registered at 11-33 Saint John Street, London EC1M 4PJ.

What does BDGWORKFUTURES LIMITED do?

toggle

BDGWORKFUTURES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BDGWORKFUTURES LIMITED?

toggle

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.