BDM ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

02509989

Incorporation date

07/06/1990

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1990)

08/12/2013

Final Gazette dissolved following liquidation

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08/09/2013

Return of final meeting in a creditors' voluntary winding up

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03/07/2013

Liquidators' statement of receipts and payments to 2013-06-10

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23/12/2012

Liquidators' statement of receipts and payments to 2012-12-10

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13/08/2012

Termination of appointment of Barry Towill as a director on 2011-12-02

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13/06/2012

Liquidators' statement of receipts and payments to 2012-06-10

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (5 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-12-10

View PDF (5 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (5 pages)

15/01/2010

Registered office address changed from Plot 4 King Edward Street Grimsby North East Lincolnshire DN31 3JP on 2010-01-16

View PDF (1 pages)

21/12/2009

Statement of affairs with form 4.19

View PDF (7 pages)

21/12/2009

Appointment of a voluntary liquidator

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21/12/2009

Resolutions

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25/08/2009

Return made up to 08/06/09; full list of members

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08/07/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

29/04/2009

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

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15/04/2009

Appointment Terminated Director lee towill

View PDF (1 pages)

15/04/2009

Appointment Terminated Director nicola brewin

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02/07/2008

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

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29/04/2008

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

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02/08/2007

Return made up to 08/06/07; full list of members

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31/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2007

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

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13/04/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

New director appointed

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23/11/2006

Declaration of satisfaction of mortgage/charge

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21/06/2006

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

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21/06/2006

Director's particulars changed

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03/05/2006

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

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22/11/2005

Registered office changed on 23/11/05 from: 34 marshall avenue grimsby n e lincolnshire DN34 4AH

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10/08/2005

Return made up to 08/06/05; full list of members

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30/06/2005

Secretary resigned

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30/06/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

24/06/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2004

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

View PDF (5 pages)

15/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

17/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

19/06/2002

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

View PDF (6 pages)

09/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

13/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

13/06/2001

Location of register of members address changed

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22/01/2001

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

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14/06/2000

Return made up to 08/06/00; full list of members

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30/01/2000

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

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04/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

12/01/1999

Accounts for a small company made up to 1998-06-30

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11/06/1998

Return made up to 08/06/98; no change of members

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20/04/1998

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

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24/06/1997

Return made up to 08/06/97; no change of members

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24/06/1997

Secretary's particulars changed;director's particulars changed

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02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

29/01/1997

Registered office changed on 30/01/97 from: 77 arthur street, grimsby, south humberside. DN31 2HT

View PDF (1 pages)

01/01/1997

Certificate of change of name

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10/07/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

01/05/1996

Accounts for a small company made up to 1995-06-30

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30/07/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

18/05/1995

Director resigned

View PDF (2 pages)

26/04/1995

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

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/06/1994

Return made up to 08/06/94; no change of members

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02/02/1994

Accounts for a small company made up to 1993-06-30

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23/06/1993

Return made up to 08/06/93; no change of members

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23/06/1993

Location of register of members address changed

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19/01/1993

Accounts for a small company made up to 1992-06-30

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19/07/1992

Return made up to 08/06/92; full list of members

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05/09/1991

Accounts for a small company made up to 1991-06-30

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04/07/1991

Return made up to 08/06/91; full list of members

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19/06/1991

S-div 02/05/91

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29/05/1991

Director resigned

View PDF (2 pages)

10/07/1990

Particulars of mortgage/charge

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26/06/1990

Ad 08/06/90--------- £ si 1@1=1 £ ic 2/3

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26/06/1990

Accounting reference date notified as 30/06

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18/06/1990

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

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18/06/1990

Registered office changed on 19/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/06/1990

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Brewin, Nicola Marie	Director	14/12/2006 - 08/04/2009	-
Towill, Lee	Director	14/12/2006 - 08/04/2009	-
Towill, Barry	Secretary	03/03/2007 - Present	-
Towill, Karen Vivienne	Secretary	24/06/2005 - 02/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BDM ENVIRONMENTAL LIMITED

BDM ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 07/06/1990 with the registered office located at Gable House, Regents Park Road, London N3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDM ENVIRONMENTAL LIMITED?

BDM ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 07/06/1990 and dissolved on 08/12/2013.

Where is BDM ENVIRONMENTAL LIMITED located?

BDM ENVIRONMENTAL LIMITED is registered at Gable House, Regents Park Road, London N3 3LF.

What does BDM ENVIRONMENTAL LIMITED do?

BDM ENVIRONMENTAL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BDM ENVIRONMENTAL LIMITED?

The latest filing was on 08/12/2013: Final Gazette dissolved following liquidation.