BDI RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

02079055

Incorporation date

30/11/1986

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1986)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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27/09/2009

Application for striking-off

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30/07/2009

Director's Change of Particulars / matthias krauss / 03/07/2009 / HouseName/Number was: 32, now: 8; Street was: strawberry vale, now: the ridge; Post Town was: twickenham, now: surbiton; Region was: middlesex, now: surrey; Post Code was: TW1 4RU, now: KT5 8HX

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04/01/2009

Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE

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24/11/2008

Return made up to 02/11/08; full list of members

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04/08/2008

Director appointed matthias krauss

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24/07/2008

Appointment Terminated Director paul kelly

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15/07/2008

Accounts made up to 2007-12-31

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12/11/2007

Return made up to 02/11/07; full list of members

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30/07/2007

Accounts made up to 2006-12-31

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07/11/2006

Return made up to 02/11/06; full list of members

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03/11/2006

Accounts made up to 2005-12-31

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09/03/2006

New secretary appointed

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09/03/2006

Secretary resigned

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20/11/2005

Return made up to 02/11/05; full list of members

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22/09/2005

Director's particulars changed

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22/06/2005

New director appointed

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22/06/2005

Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY

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22/06/2005

New secretary appointed

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22/06/2005

New secretary appointed

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21/06/2005

Secretary resigned

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07/06/2005

Accounts made up to 2004-12-31

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05/12/2004

Return made up to 02/11/04; full list of members

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20/10/2004

Accounts made up to 2003-12-31

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02/12/2003

Return made up to 02/11/03; full list of members

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19/08/2003

Accounts made up to 2002-12-31

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05/12/2002

Return made up to 02/11/02; full list of members

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24/11/2002

Secretary resigned;director resigned

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24/11/2002

New director appointed

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24/11/2002

New secretary appointed

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22/09/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

05/03/2002

Director resigned

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05/03/2002

New director appointed

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13/11/2001

Return made up to 02/11/01; full list of members

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20/03/2001

Accounts made up to 1999-12-31

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20/03/2001

Accounts made up to 2000-12-31

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07/12/2000

Return made up to 02/11/00; full list of members

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07/12/2000

Secretary resigned

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14/05/2000

Director resigned

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14/05/2000

New secretary appointed;new director appointed

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16/12/1999

Return made up to 02/11/99; full list of members

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27/10/1999

Accounts made up to 1998-12-31

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27/10/1999

Resolutions

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26/09/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/11/1998

Return made up to 02/11/98; full list of members

View PDF (6 pages)

08/09/1998

Resolutions

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08/09/1998

Resolutions

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08/09/1998

Resolutions

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08/09/1998

Resolutions

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30/07/1998

Declaration of satisfaction of mortgage/charge

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23/04/1998

Director resigned

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23/04/1998

New director appointed

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09/02/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

26/11/1997

Return made up to 02/11/97; full list of members

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27/10/1997

Return made up to 14/09/97; full list of members

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19/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Director resigned

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16/07/1997

Director resigned

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16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (4 pages)

16/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

Registered office changed on 17/07/97 from: ambassador house cavendish avenue harrow middx HA1 3RW

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16/07/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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25/01/1997

Accounts for a medium company made up to 1996-03-31

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25/10/1996

Return made up to 14/09/96; full list of members

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25/10/1996

Director's particulars changed

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27/06/1996

Ad 30/04/96--------- £ si 5000@1=5000 £ ic 50000/55000

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13/06/1996

New director appointed

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13/06/1996

New director appointed

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21/04/1996

Conso 29/03/96

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12/04/1996

£ nc 100000/150000 29/03/96

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12/04/1996

Resolutions

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12/04/1996

Resolutions

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12/04/1996

Resolutions

View PDF (11 pages)

26/03/1996

Certificate of change of name

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12/02/1996

Accounts for a small company made up to 1995-03-31

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16/10/1995

Return made up to 14/09/95; no change of members

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16/10/1995

Director resigned

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29/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/10/1994

Return made up to 14/09/94; full list of members

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13/10/1994

Director resigned

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03/10/1993

Return made up to 14/09/93; no change of members

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03/10/1993

Secretary's particulars changed;director's particulars changed

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13/07/1993

Accounts for a small company made up to 1993-03-31

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29/06/1993

Certificate of change of name

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23/01/1993

New director appointed

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23/01/1993

New director appointed

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12/01/1993

New director appointed

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04/01/1993

Return made up to 14/09/92; full list of members

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31/08/1992

Accounts for a small company made up to 1992-03-31

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14/05/1992

Return made up to 14/09/91; no change of members

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17/02/1992

Accounts for a small company made up to 1991-03-31

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03/10/1991

Declaration of satisfaction of mortgage/charge

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06/05/1991

Particulars of mortgage/charge

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10/03/1991

Accounts for a small company made up to 1990-03-31

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13/02/1991

Return made up to 27/12/90; no change of members

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11/02/1990

Ad 01/03/89--------- £ si [email protected]

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11/02/1990

Accounts for a small company made up to 1989-03-31

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03/01/1990

Particulars of mortgage/charge

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28/11/1989

Registered office changed on 29/11/89 from: 60 high st harrow on the hill middx hai 3LL

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28/11/1989

Return made up to 14/09/89; full list of members

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07/09/1988

Accounts for a small company made up to 1988-03-31

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26/07/1988

Wd 16/06/88 ad 31/03/88--------- £ si [email protected]=29850 £ ic 150/30000

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29/06/1988

Return made up to 14/06/88; full list of members

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06/12/1987

Registered office changed on 07/12/87 from: 178 canterbury road harrow middlesex HA1 4PB

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08/03/1987

Registered office changed on 09/03/87 from: 47 dawlish drive pinner middlesex HA5 5LL

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30/11/1986

Certificate of 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

Dormant

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
Krauss Matthias	Director	22/07/2008 - Present	22
Spedding, Michael	Director	30/06/1997 - 13/04/1998	17
CROSSWALL NOMINEES LIMITED	Corporate Secretary	31/10/2002 - 31/05/2005	695
Macfarlane, Phyllis Joan	Director	28/01/2002 - Present	26
Holliday, Alan James	Director	28/03/1996 - 30/06/1997	5

Persons with Significant Control

No PSC data available.

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Description

About BDI RESEARCH LIMITED

BDI RESEARCH LIMITED is an(a) Dissolved company incorporated on 30/11/1986 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UL. There are currently 5 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 BDI RESEARCH LIMITED?

BDI RESEARCH LIMITED is currently Dissolved. It was registered on 30/11/1986 and dissolved on 25/01/2010.

Where is BDI RESEARCH LIMITED located?

BDI RESEARCH LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UL.

What does BDI RESEARCH LIMITED do?

BDI RESEARCH LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BDI RESEARCH LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.