BDS BIOLOGICALS LIMITED

Key Data

Status

Dissolved

Company No.

02034177

Incorporation date

03/07/1986

Size

Dormant

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2012

Application to strike the company off the register

View PDF (3 pages)

20/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

28/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

16/05/2011

Appointment of Mr Charles Raoul De Rohan as a director

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16/05/2011

Appointment of Mr Mark David Culwick as a director

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16/05/2011

Appointment of Mr Mark David Culwick as a secretary

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15/05/2011

Termination of appointment of Arthur Bradwell as a director

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15/05/2011

Termination of appointment of Trevor Sykes as a director

View PDF (1 pages)

15/05/2011

Termination of appointment of Trevor Sykes as a secretary

View PDF (1 pages)

22/03/2011

Registered office address changed from Building a Warstock Road Kings Heath Birmingham West Midlands B14 4st England on 2011-03-23

View PDF (1 pages)

07/03/2011

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

View PDF (3 pages)

10/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

10/10/2010

Registered office address changed from Building a Warstock Road Birmingham West Midlands B14 4RT on 2010-10-11

View PDF (1 pages)

07/10/2010

Secretary's details changed for Mr Trevor John Sykes on 2010-09-11

View PDF (1 pages)

07/10/2010

Director's details changed for Professor Arthur Randall Bradwell on 2010-09-11

View PDF (2 pages)

13/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

06/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

06/07/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

29/01/2009

Resolutions

View PDF (3 pages)

29/01/2009

Withdrawal of application for striking off

View PDF (1 pages)

26/01/2009

Resolutions

View PDF (3 pages)

19/01/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2008

Application for striking-off

View PDF (2 pages)

07/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

09/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

08/10/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

10/07/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

08/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

18/05/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Director resigned

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02/10/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

08/06/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

10/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

23/01/2004

Registered office changed on 24/01/04 from: 111 dale road selly oak birmingham B29 6AY

View PDF (1 pages)

01/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

23/05/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

17/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

30/05/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

19/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

18/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

18/09/2000

Location of register of members address changed

View PDF (0 pages)

21/06/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

21/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

21/06/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

14/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

19/07/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

24/07/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

24/07/1997

Director's particulars changed

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26/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

16/07/1996

Return made up to 16/07/96; full list of members

View PDF (5 pages)

31/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

11/10/1995

Director's particulars changed

View PDF (2 pages)

10/10/1995

Certificate of change of name

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16/07/1995

Return made up to 16/07/95; change of members

View PDF (6 pages)

16/07/1995

Location of register of members address changed

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30/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/09/1994

Registered office changed on 19/09/94 from: unit 18 institute research development no 97 vincent drive edgbaston birmingham B15 2SQ

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03/08/1994

Accounts for a small company made up to 1993-09-30

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02/08/1994

Return made up to 16/07/94; no change of members

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23/08/1993

Return made up to 16/07/93; full list of members

View PDF (5 pages)

31/05/1993

Accounts for a small company made up to 1992-09-30

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09/08/1992

Return made up to 16/07/92; no change of members

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29/07/1992

Resolutions

View PDF (1 pages)

29/07/1992

Resolutions

View PDF (0 pages)

29/07/1992

Resolutions

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29/07/1992

Resolutions

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29/07/1992

Accounts for a small company made up to 1991-09-30

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25/09/1991

Accounts for a small company made up to 1990-09-30

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05/08/1991

Return made up to 16/07/91; no change of members

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13/09/1990

Return made up to 16/07/90; full list of members

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13/09/1990

Accounts for a small company made up to 1989-09-30

View PDF (4 pages)

27/07/1989

Accounts for a small company made up to 1988-09-30

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27/07/1989

Return made up to 06/07/89; full list of members

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19/06/1988

Accounts for a small company made up to 1987-09-30

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29/04/1988

Wd 23/03/88 ad 05/10/86--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/04/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

05/04/1988

New director appointed

View PDF (2 pages)

17/09/1987

Accounting reference date extended from 31/03 to 30/09

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28/05/1987

Particulars of mortgage/charge

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13/07/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/07/1986

Certificate of Incorporation

View PDF (1 pages)

03/07/1986

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
De Rohan, Charles Raoul	Director	12/05/2011 - Present	20
Sykes, Trevor John	Director	14/09/2005 - 12/05/2011	6
Mr Mark David Culwick	Director	12/05/2011 - Present	19
Sykes, Trevor John	Secretary	17/11/1998 - 12/05/2011	2
Culwick, Mark David	Secretary	12/05/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BDS BIOLOGICALS LIMITED

BDS BIOLOGICALS LIMITED is an(a) Dissolved company incorporated on 03/07/1986 with the registered office located at C/O BDS BIOLOGICALS LIMITED, 8 Calthorpe Road, Birmingham, West Midlands B15 1QT. 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 BDS BIOLOGICALS LIMITED?

BDS BIOLOGICALS LIMITED is currently Dissolved. It was registered on 03/07/1986 and dissolved on 16/07/2012.

Where is BDS BIOLOGICALS LIMITED located?

BDS BIOLOGICALS LIMITED is registered at C/O BDS BIOLOGICALS LIMITED, 8 Calthorpe Road, Birmingham, West Midlands B15 1QT.

What does BDS BIOLOGICALS LIMITED do?

BDS BIOLOGICALS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for BDS BIOLOGICALS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.