BDR AGRICULTURE LIMITED

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BDR AGRICULTURE LIMITED

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Key Data

Status

Dissolved

Company No.

01138101

Incorporation date

05/10/1973

Size

Full

Contacts

Registered address

Registered address

The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RSCopy
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Latest events (Record since 29/07/1986)
dot icon18/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2011
First Gazette notice for voluntary strike-off
dot icon24/06/2011
Application to strike the company off the register
dot icon18/02/2011
Statement of capital on 2011-02-18
dot icon11/02/2011
Resolutions
dot icon11/02/2011
Solvency Statement dated 28/01/11
dot icon11/02/2011
Statement by Directors
dot icon22/11/2010
Full accounts made up to 2010-05-31
dot icon14/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon14/07/2010
Director's details changed for John Francis Gehring on 2010-07-12
dot icon14/07/2010
Director's details changed for Scott Edward Messel on 2010-07-12
dot icon14/07/2010
Secretary's details changed for Rb Secretariat Limited on 2010-07-12
dot icon08/01/2010
Full accounts made up to 2009-05-31
dot icon16/07/2009
Return made up to 12/07/09; full list of members
dot icon16/07/2009
Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: , now: the broadgate tower; Street was: beaufort house tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS
dot icon24/04/2009
Full accounts made up to 2008-05-31
dot icon07/04/2009
Registered office changed on 07/04/2009 from beaufort house,tenth floor 15 st.botolph street london EC3A 7EE
dot icon16/07/2008
Return made up to 12/07/08; full list of members
dot icon12/03/2008
Full accounts made up to 2007-05-31
dot icon31/12/2007
New director appointed
dot icon11/12/2007
Director resigned
dot icon26/07/2007
Return made up to 12/07/07; full list of members
dot icon11/04/2007
Full accounts made up to 2006-05-31
dot icon08/01/2007
Full accounts made up to 2005-05-31
dot icon17/07/2006
Return made up to 12/07/06; full list of members
dot icon06/04/2006
Auditor's resignation
dot icon21/12/2005
Full accounts made up to 2004-05-31
dot icon12/07/2005
Return made up to 12/07/05; full list of members
dot icon24/01/2005
Delivery ext'd 3 mth 31/05/04
dot icon23/07/2004
Return made up to 12/07/04; full list of members
dot icon25/06/2004
Full accounts made up to 2003-05-31
dot icon23/06/2004
Director resigned
dot icon23/06/2004
Director resigned
dot icon23/06/2004
New director appointed
dot icon23/06/2004
New director appointed
dot icon01/04/2004
Delivery ext'd 3 mth 31/05/03
dot icon15/07/2003
Return made up to 07/07/03; full list of members
dot icon15/07/2003
New director appointed
dot icon15/07/2003
Director resigned
dot icon21/03/2003
Full accounts made up to 2002-05-31
dot icon04/12/2002
Director's particulars changed
dot icon22/07/2002
Return made up to 07/07/02; full list of members
dot icon22/02/2002
Full accounts made up to 2001-05-31
dot icon17/07/2001
Return made up to 07/07/01; full list of members
dot icon17/07/2001
Director's particulars changed
dot icon28/11/2000
Full accounts made up to 2000-05-31
dot icon14/07/2000
Return made up to 07/07/00; full list of members
dot icon14/07/2000
Director's particulars changed
dot icon07/04/2000
Full accounts made up to 1999-05-31
dot icon03/04/2000
Delivery ext'd 3 mth 31/05/99
dot icon03/04/2000
New director appointed
dot icon11/01/2000
Director resigned
dot icon23/07/1999
Return made up to 07/07/99; no change of members
dot icon29/03/1999
Full accounts made up to 1998-05-31
dot icon26/07/1998
Return made up to 07/07/98; full list of members
dot icon30/03/1998
Full accounts made up to 1997-05-31
dot icon03/08/1997
Return made up to 07/07/97; no change of members
dot icon06/05/1997
New director appointed
dot icon06/05/1997
Director resigned
dot icon28/01/1997
Full accounts made up to 1996-05-31
dot icon21/11/1996
Director resigned
dot icon09/08/1996
Return made up to 07/07/96; no change of members
dot icon29/03/1996
Resolutions
dot icon29/03/1996
Resolutions
dot icon29/03/1996
Resolutions
dot icon09/01/1996
Full accounts made up to 1995-05-31
dot icon30/08/1995
Return made up to 07/07/95; full list of members
dot icon07/06/1995
Declaration of satisfaction of mortgage/charge
dot icon17/03/1995
Ad 10/03/95--------- £ si 1426362@1=1426362 £ ic 30006/1456368
dot icon17/03/1995
Resolutions
dot icon17/03/1995
Resolutions
dot icon17/03/1995
£ nc 100000/10000000 03/03/95
dot icon30/01/1995
Full accounts made up to 1994-05-31
dot icon16/11/1994
Director resigned
dot icon22/07/1994
Return made up to 07/07/94; full list of members
dot icon22/07/1994
Director's particulars changed
dot icon04/05/1994
Memorandum and Articles of Association
dot icon03/05/1994
Resolutions
dot icon06/04/1994
Resolutions
dot icon19/12/1993
Full accounts made up to 1993-05-31
dot icon14/07/1993
Return made up to 07/07/93; change of members
dot icon14/07/1993
Secretary's particulars changed;director's particulars changed
dot icon21/05/1993
Director resigned
dot icon12/05/1993
Registered office changed on 12/05/93 from: harvest house 64 north street bourne lincs PE10 9AJ
dot icon08/04/1993
Secretary resigned;new secretary appointed
dot icon23/02/1993
Full accounts made up to 1992-05-31
dot icon22/10/1992
New director appointed
dot icon22/10/1992
New director appointed
dot icon22/10/1992
New director appointed
dot icon14/08/1992
Secretary resigned;new secretary appointed
dot icon14/08/1992
Return made up to 07/07/92; no change of members
dot icon14/08/1992
Secretary's particulars changed;director's particulars changed
dot icon26/03/1992
Memorandum and Articles of Association
dot icon13/03/1992
Full accounts made up to 1991-05-31
dot icon14/11/1991
Certificate of change of name
dot icon24/10/1991
New director appointed
dot icon24/10/1991
New director appointed
dot icon24/10/1991
New director appointed
dot icon24/10/1991
Director resigned
dot icon24/10/1991
Director resigned
dot icon24/10/1991
Director resigned
dot icon24/10/1991
Director resigned
dot icon24/10/1991
Director resigned
dot icon24/10/1991
Director resigned
dot icon24/10/1991
Director resigned
dot icon04/09/1991
Return made up to 07/07/91; full list of members
dot icon10/04/1991
Secretary resigned;new secretary appointed
dot icon11/03/1991
Return made up to 14/06/90; no change of members
dot icon12/10/1990
Full accounts made up to 1990-05-31
dot icon01/05/1990
Full accounts made up to 1989-05-31
dot icon06/12/1989
Return made up to 07/07/89; full list of members
dot icon26/09/1989
Full accounts made up to 1988-05-31
dot icon16/03/1989
Return made up to 12/04/88; full list of members
dot icon12/05/1988
New director appointed
dot icon06/05/1988
New director appointed
dot icon06/05/1988
New director appointed
dot icon06/05/1988
New director appointed
dot icon06/05/1988
New director appointed
dot icon18/04/1988
Full accounts made up to 1987-05-31
dot icon11/08/1987
Memorandum and Articles of Association
dot icon11/08/1987
Resolutions
dot icon22/07/1987
Full accounts made up to 1986-08-31
dot icon22/07/1987
Return made up to 23/06/87; full list of members
dot icon26/06/1987
Accounting reference date shortened from 31/08 to 31/05
dot icon22/01/1987
New director appointed
dot icon29/07/1986
Group of companies' accounts made up to 1985-08-31
dot icon29/07/1986
Return made up to 30/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2010
dot iconLast change occurred
31/05/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2010
dot iconNext account date
31/05/2011
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gehring, John Francis
Director
01/12/2007 - Present
1
Messel, Scott Edward
Director
28/05/2004 - Present
6
Morrison, Thomas Truxtun
Director
15/10/1991 - 01/08/1996
-
Racciatti, Thomas Michael
Director
15/10/1991 - 16/09/1994
-
Hopper, David
Secretary
01/08/1992 - 30/03/1993
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BDR AGRICULTURE LIMITED

BDR AGRICULTURE LIMITED is an(a) Dissolved company incorporated on 05/10/1973 with the registered office located at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. 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 BDR AGRICULTURE LIMITED?

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BDR AGRICULTURE LIMITED is currently Dissolved. It was registered on 05/10/1973 and dissolved on 18/10/2011.

Where is BDR AGRICULTURE LIMITED located?

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BDR AGRICULTURE LIMITED is registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS.

What does BDR AGRICULTURE LIMITED do?

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BDR AGRICULTURE LIMITED operates in the Agricultural service activities; landscape gardening (01.41 - SIC 2003) sector.

What is the latest filing for BDR AGRICULTURE LIMITED?

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The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.