BDP LEARNING LIMITED

Register to unlock more data on OkredoRegister

BDP LEARNING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02642550

Incorporation date

02/09/1991

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
copy info iconCopy
See on map
Latest events (Record since 02/09/1991)
dot icon28/03/2015
Final Gazette dissolved following liquidation
dot icon28/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon24/07/2014
Notice of ceasing to act as a voluntary liquidator
dot icon24/07/2014
Appointment of a voluntary liquidator
dot icon24/07/2014
Insolvency filing
dot icon24/07/2014
Liquidators' statement of receipts and payments to 2014-05-18
dot icon30/06/2013
Liquidators' statement of receipts and payments to 2013-05-18
dot icon11/07/2012
Liquidators' statement of receipts and payments to 2012-05-18
dot icon18/05/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon24/02/2011
Administrator's progress report to 2011-01-26
dot icon12/10/2010
Result of meeting of creditors
dot icon28/09/2010
Statement of administrator's proposal
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/08/2010
Statement of affairs with form 2.14B
dot icon11/08/2010
Registered office address changed from C/O Bdp Media Group Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 2010-08-12
dot icon05/08/2010
Appointment of an administrator
dot icon11/05/2010
Full accounts made up to 2009-08-31
dot icon07/10/2009
Annual return made up to 2009-09-03 with full list of shareholders
dot icon31/05/2009
Full accounts made up to 2008-08-31
dot icon05/05/2009
Registered office changed on 06/05/2009 from unit 12 3 1 leathermarket weston street london SE1 3ER
dot icon28/04/2009
Appointment terminated director paul white
dot icon23/10/2008
Return made up to 03/09/08; full list of members
dot icon29/06/2008
Full accounts made up to 2007-08-31
dot icon13/09/2007
Return made up to 03/09/07; full list of members
dot icon05/07/2007
Full accounts made up to 2006-08-31
dot icon17/06/2007
Memorandum and Articles of Association
dot icon15/06/2007
New director appointed
dot icon12/06/2007
Certificate of change of name
dot icon16/01/2007
Return made up to 03/09/06; full list of members
dot icon15/11/2006
New director appointed
dot icon15/11/2006
Director resigned
dot icon15/11/2006
Director resigned
dot icon15/11/2006
Director resigned
dot icon29/05/2006
Full accounts made up to 2005-08-31
dot icon20/02/2006
Director resigned
dot icon28/09/2005
Return made up to 03/09/05; full list of members
dot icon28/12/2004
Full accounts made up to 2004-08-31
dot icon14/12/2004
New director appointed
dot icon07/12/2004
Director's particulars changed
dot icon07/12/2004
Return made up to 03/09/04; full list of members
dot icon04/05/2004
Secretary's particulars changed
dot icon28/01/2004
Full accounts made up to 2003-08-31
dot icon17/11/2003
Return made up to 03/09/03; full list of members
dot icon03/11/2003
Director's particulars changed
dot icon08/06/2003
Full accounts made up to 2002-08-31
dot icon28/10/2002
Return made up to 03/09/02; full list of members
dot icon03/10/2002
New director appointed
dot icon03/10/2002
Director resigned
dot icon28/04/2002
New director appointed
dot icon10/04/2002
Registered office changed on 11/04/02 from: greenwood house 4/7 salisbury court london EC4Y 8BT
dot icon10/04/2002
Resolutions
dot icon10/04/2002
New director appointed
dot icon08/04/2002
Certificate of change of name
dot icon28/02/2002
Full accounts made up to 2001-08-31
dot icon11/10/2001
Return made up to 03/09/01; full list of members
dot icon03/07/2001
Full accounts made up to 2000-08-31
dot icon25/10/2000
Return made up to 03/09/00; full list of members
dot icon09/07/2000
New director appointed
dot icon13/06/2000
New director appointed
dot icon14/05/2000
Full accounts made up to 1999-08-31
dot icon27/10/1999
Return made up to 03/09/99; full list of members
dot icon03/06/1999
Particulars of mortgage/charge
dot icon26/04/1999
Secretary resigned
dot icon26/04/1999
New secretary appointed
dot icon21/02/1999
Full accounts made up to 1998-08-31
dot icon22/10/1998
Return made up to 03/09/98; full list of members
dot icon03/08/1998
Director's particulars changed
dot icon03/08/1998
Secretary's particulars changed
dot icon24/07/1998
Registered office changed on 25/07/98 from: 37 harley street first floor london W1N 1DB
dot icon11/06/1998
Certificate of change of name
dot icon08/06/1998
Secretary's particulars changed
dot icon01/04/1998
Full accounts made up to 1997-08-31
dot icon07/09/1997
Return made up to 03/09/97; no change of members
dot icon03/09/1997
Registered office changed on 04/09/97 from: 59 great portland street london W1N 5DH
dot icon10/06/1997
Full accounts made up to 1996-08-31
dot icon03/09/1996
Return made up to 03/09/96; change of members
dot icon14/03/1996
Full accounts made up to 1995-08-31
dot icon03/09/1995
Return made up to 03/09/95; full list of members
dot icon10/05/1995
Registered office changed on 11/05/95 from: hamiltons forum house 1/6 millmead staines middlesex TW18 4UQ
dot icon02/01/1995
-
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/09/1994
Return made up to 03/09/94; no change of members
dot icon05/04/1994
Secretary resigned;new secretary appointed
dot icon12/10/1993
Full accounts made up to 1993-08-31
dot icon03/10/1993
Return made up to 03/09/93; no change of members
dot icon16/05/1993
Full accounts made up to 1992-08-31
dot icon19/11/1992
Return made up to 03/09/92; full list of members
dot icon15/10/1991
Registered office changed on 16/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG
dot icon15/10/1991
Secretary resigned;new secretary appointed
dot icon15/10/1991
Director resigned;new director appointed
dot icon15/10/1991
Accounting reference date notified as 31/08
dot icon10/10/1991
Resolutions
dot icon10/10/1991
Ad 20/09/91--------- £ si 98@1=98 £ ic 2/100
dot icon30/09/1991
Certificate of change of name
dot icon30/09/1991
Certificate of change of name
dot icon02/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O`Neill, Danny
Director
24/09/2002 - 31/10/2006
-
WH SECRETARIES LIMITED
Corporate Secretary
27/02/1999 - Present
53
Simmons, Richard John
Director
01/04/2002 - Present
21
Whitehair, Colin Roy Keith
Director
18/03/2002 - 31/10/2006
19
White, Paul Mark
Director
31/10/2006 - 30/03/2009
3

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 BDP LEARNING LIMITED

BDP LEARNING LIMITED is an(a) Dissolved company incorporated on 02/09/1991 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 BDP LEARNING LIMITED?

toggle

BDP LEARNING LIMITED is currently Dissolved. It was registered on 02/09/1991 and dissolved on 28/03/2015.

Where is BDP LEARNING LIMITED located?

toggle

BDP LEARNING LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does BDP LEARNING LIMITED do?

toggle

BDP LEARNING LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for BDP LEARNING LIMITED?

toggle

The latest filing was on 28/03/2015: Final Gazette dissolved following liquidation.