BDM MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

03641013

Incorporation date

29/09/1998

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 29/09/1998)

26/09/2013

Final Gazette dissolved following liquidation

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26/06/2013

Return of final meeting in a creditors' voluntary winding up

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29/05/2012

Liquidators' statement of receipts and payments to 2012-03-29

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07/04/2011

Registered office address changed from C/O R Mcdonnell, Esq 22 Mansfield Road Baldock Hertfordshire SG7 6ED United Kingdom on 2011-04-08

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07/04/2011

Statement of affairs with form 4.19

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07/04/2011

Appointment of a voluntary liquidator

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07/02/2011

Registered office address changed from 12 Thorpe Court Waverley Road Enfield EN2 7DG on 2011-02-08

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06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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06/10/2010

Director's details changed for Robert Geoffrey Mcdonnell on 2010-09-30

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27/09/2010

Total exemption small company accounts made up to 2009-12-31

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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04/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

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01/10/2008

Return made up to 30/09/08; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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30/09/2007

Return made up to 30/09/07; full list of members

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31/10/2006

Total exemption small company accounts made up to 2005-12-31

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01/10/2006

Return made up to 30/09/06; full list of members

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

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09/10/2005

Return made up to 30/09/05; full list of members

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16/03/2005

Total exemption small company accounts made up to 2003-12-31

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15/02/2005

Return made up to 30/09/04; full list of members

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15/02/2005

Director's particulars changed

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15/02/2005

Registered office changed on 16/02/05

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24/02/2004

Director resigned

View PDF (1 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

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01/11/2002

Total exemption small company accounts made up to 2001-12-31

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07/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

12/11/2001

Return made up to 30/09/01; full list of members

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30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

04/10/2000

Return made up to 30/09/00; full list of members

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01/08/2000

Accounts for a small company made up to 1999-12-31

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10/11/1999

New director appointed

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03/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

26/10/1998

Ad 30/09/98--------- £ si 98@1=98 £ ic 2/100

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26/10/1998

New secretary appointed;new director appointed

View PDF (4 pages)

26/10/1998

New director appointed

View PDF (4 pages)

26/10/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

26/10/1998

Registered office changed on 27/10/98 from: unit 5 gun wharf business centre, 241 old ford road, london, E3 5QB

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07/10/1998

New secretary appointed;new director appointed

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07/10/1998

New director appointed

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07/10/1998

Registered office changed on 08/10/98 from: c/o rm company services LIMITED, second floor, 80 great western street, london EC2A 3JL

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07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
RM NOMINEES LIMITED	Nominee Director	29/09/1998 - 29/09/1998	2323
Rm Registrars Limited	Nominee Secretary	29/09/1998 - 29/09/1998	2792
Brown, Kevan James	Secretary	29/09/1998 - 30/10/2003	1
Eustice, Kenneth Anthony	Secretary	30/10/2003 - Present	10
Mcdonnell, Robert Geoffrey	Director	29/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BDM MAINTENANCE LIMITED

BDM MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 29/09/1998 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 BDM MAINTENANCE LIMITED?

BDM MAINTENANCE LIMITED is currently Dissolved. It was registered on 29/09/1998 and dissolved on 26/09/2013.

Where is BDM MAINTENANCE LIMITED located?

BDM MAINTENANCE LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does BDM MAINTENANCE LIMITED do?

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

What is the latest filing for BDM MAINTENANCE LIMITED?

The latest filing was on 26/09/2013: Final Gazette dissolved following liquidation.