BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

02385289

Incorporation date

16/05/1989

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1989)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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13/09/2010

Application to strike the company off the register

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18/08/2010

Statement of capital on 2010-08-19

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18/08/2010

Statement by Directors

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18/08/2010

Solvency Statement dated 17/08/10

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18/08/2010

Resolutions

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05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

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10/12/2009

Director's details changed for Helen Janet Roberts on 2009-10-01

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08/12/2009

Secretary's details changed for Mr Ian Lennox Macfarlane on 2009-10-06

View PDF (3 pages)

08/12/2009

Director's details changed for Helen Janet Roberts on 2009-10-06

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08/12/2009

Register(s) moved to registered inspection location

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08/12/2009

Register inspection address has been changed

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22/11/2009

Accounts for a dormant company made up to 2009-07-03

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05/10/2009

Memorandum and Articles of Association

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04/10/2009

Certificate of change of name

View PDF (3 pages)

04/10/2009

Resolutions

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30/11/2008

Return made up to 13/11/08; full list of members

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27/10/2008

Accounts made up to 2008-07-04

View PDF (5 pages)

01/04/2008

Registered office changed on 02/04/2008 from 55 baker street london W1U 7EU

View PDF (1 pages)

01/04/2008

Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

30/11/2007

Accounts made up to 2007-06-30

View PDF (4 pages)

12/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

13/12/2006

Accounts made up to 2006-06-30

View PDF (5 pages)

16/11/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

12/11/2006

New director appointed

View PDF (1 pages)

12/11/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

13/12/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

25/11/2005

Return made up to 13/11/05; full list of members

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18/08/2005

Resolutions

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18/08/2005

Resolutions

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18/08/2005

Resolutions

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

01/12/2004

Return made up to 13/11/04; full list of members

View PDF (5 pages)

01/12/2004

Location of register of members

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22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

New secretary appointed

View PDF (3 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

12/04/2004

Registered office changed on 13/04/04 from: 7TH and 8TH floor 125 colmore row birmingham B3 3SD

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

11/01/2004

Return made up to 13/11/03; full list of members

View PDF (7 pages)

07/12/2003

Registered office changed on 08/12/03 from: 10 poplar road solihull west midlands B91 3AB

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

05/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

09/12/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

09/12/2002

Director resigned

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07/10/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

06/02/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

16/12/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

16/12/2001

Director's particulars changed

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11/03/2001

Resolutions

View PDF (1 pages)

08/01/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

23/11/2000

Return made up to 13/11/00; full list of members

View PDF (7 pages)

23/11/2000

Director's particulars changed

View PDF (0 pages)

28/08/2000

Memorandum and Articles of Association

View PDF (15 pages)

05/06/2000

Resolutions

View PDF (2 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Full accounts made up to 1999-04-30

View PDF (16 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

24/11/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

24/11/1999

Director's particulars changed

View PDF (0 pages)

22/02/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

05/01/1999

Return made up to 13/11/98; full list of members

View PDF (7 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

26/08/1998

Particulars of mortgage/charge

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10/12/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

27/11/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

12/12/1996

Return made up to 13/11/96; no change of members

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12/12/1996

Director's particulars changed

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08/12/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

21/10/1996

Registered office changed on 22/10/96 from: beneficial building 28 paradise circus birmingham B1 2BJ

View PDF (1 pages)

11/04/1996

Amended full accounts made up to 1995-04-30

View PDF (13 pages)

12/02/1996

New director appointed

View PDF (2 pages)

10/02/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

13/12/1995

Amended accounts made up to 1994-04-30

View PDF (14 pages)

13/12/1995

Amended full accounts made up to 1993-04-30

View PDF (15 pages)

26/11/1995

Return made up to 13/11/95; full list of members

View PDF (6 pages)

26/11/1995

Director's particulars changed

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24/05/1995

Memorandum and Articles of Association

View PDF (13 pages)

24/05/1995

Ad 25/04/95--------- £ si 9900@1=9900 £ ic 100/10000

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24/05/1995

Resolutions

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24/05/1995

Nc inc already adjusted 25/04/95

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24/05/1995

Resolutions

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24/05/1995

Resolutions

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20/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

New secretary appointed

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

15/03/1995

Secretary resigned

View PDF (2 pages)

15/03/1995

Registered office changed on 16/03/95 from: beaufort house newhall street birmingham B3 1PA

View PDF (1 pages)

15/12/1994

Certificate of change of name

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28/11/1994

Accounts for a small company made up to 1994-04-30

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21/11/1994

Return made up to 13/11/94; no change of members

View PDF (4 pages)

09/02/1994

Full accounts made up to 1993-04-30

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02/12/1993

Certificate of change of name

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27/11/1993

Return made up to 13/11/93; no change of members

View PDF (4 pages)

27/11/1993

Secretary's particulars changed

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17/11/1992

Full accounts made up to 1992-04-30

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17/11/1992

Return made up to 13/11/92; full list of members

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17/11/1992

Secretary's particulars changed

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03/07/1992

Registered office changed on 04/07/92 from: the rotunda, 150, new street, birmingham, B2 4PD.

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19/01/1992

Full accounts made up to 1991-04-30

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19/01/1992

Return made up to 13/11/91; no change of members

View PDF (4 pages)

19/01/1992

Director's particulars changed

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29/11/1990

Full accounts made up to 1990-04-30

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29/11/1990

Return made up to 13/11/90; full list of members

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18/02/1990

Accounting reference date extended from 31/03 to 30/04

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05/02/1990

Ad 14/07/89-29/01/90 £ si 98@1=98 £ ic 2/100

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10/09/1989

New director appointed

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10/09/1989

New director appointed

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24/08/1989

Memorandum and Articles of Association

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20/08/1989

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

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20/08/1989

Resolutions

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20/08/1989

Registered office changed on 21/08/89 from: 110 whitchurch road cardiff CF4 3LY

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25/07/1989

Certificate of change of name

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16/05/1989

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

02/07/2009

Last change occurred

02/07/2009

Accounts

Dormant

Last made up date

02/07/2009

Next account date

02/07/2010

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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
Craig, John Stephen	Director	06/12/1994 - 13/04/2000	7
Thompson, David Harold	Director	23/06/2006 - 30/06/2006	29
Thompson, David Harold	Director	01/11/2003 - 23/06/2006	29
Philips, David William	Director	23/02/2004 - 01/07/2004	17
Shackleton, John Michael	Director	26/01/1996 - 14/11/2003	3

Persons with Significant Control

No PSC data available.

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Description

About BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED

BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 16/05/1989 with the registered office located at 55 Baker Street, London W1U 7EU. 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 BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED?

BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED is currently Dissolved. It was registered on 16/05/1989 and dissolved on 10/01/2011.

Where is BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED located?

BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED do?

BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.