BDTS LIMITED

Key Data

Status

Dissolved

Company No.

05191950

Incorporation date

27/07/2004

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2004)

10/04/2016

Final Gazette dissolved following liquidation

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10/01/2016

Return of final meeting in a members' voluntary winding up

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17/02/2015

Appointment of a voluntary liquidator

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17/02/2015

Resolutions

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17/02/2015

Declaration of solvency

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04/02/2015

Termination of appointment of Charles Campbell Leathes Prior as a director on 2015-02-05

View PDF (1 pages)

04/02/2015

Termination of appointment of Charles Campbell Leathes Prior as a director on 2015-02-05

View PDF (1 pages)

25/01/2015

Registered office address changed from 32 Wingate Road London W6 0UR to C/O Ian Robert - Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD on 2015-01-26

View PDF (1 pages)

13/01/2015

Termination of appointment of Saieem Hussain as a director on 2015-01-12

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03/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

08/12/2013

Full accounts made up to 2013-07-31

View PDF (9 pages)

27/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

11/02/2013

Full accounts made up to 2012-07-31

View PDF (12 pages)

31/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

22/04/2012

Full accounts made up to 2011-07-31

View PDF (16 pages)

31/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

28/07/2011

Appointment of Mr Charles Campbell Leathes Prior as a director

View PDF (2 pages)

28/07/2011

Appointment of Ms Lynn Angharad Chandler as a director

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13/04/2011

Appointment of Mr Saieem Hussain as a director

View PDF (3 pages)

12/04/2011

Registered office address changed from 17a Westgate Bradford West Yorkshire BD1 2QL on 2011-04-13

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12/04/2011

Appointment of Lynn Chandler as a secretary

View PDF (3 pages)

12/04/2011

Termination of appointment of Kenneth Hodgson as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Anne Hodgson as a secretary

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12/04/2011

Termination of appointment of Anne Hodgson as a director

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30/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Mr Kenneth James Hodgson on 2010-07-28

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29/07/2010

Director's details changed for Anne Hodgson on 2010-07-28

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16/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

23/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

03/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

14/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (9 pages)

05/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

04/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

31/07/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

09/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

21/11/2005

Registered office changed on 22/11/05 from: equity chambers 40 piccadilly bradford west yorkshire BD1 3NN

View PDF (1 pages)

08/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

03/08/2004

Registered office changed on 04/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

27/07/2004

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

30/07/2013

Last change occurred

30/07/2013

Accounts

Full

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Hussain, Saieem	Director	05/04/2011 - 11/01/2015	6
Harrison, Irene Lesley	Nominee Secretary	27/07/2004 - 30/07/2004	3811
Business Information Research & Reporting Limited	Nominee Director	27/07/2004 - 30/07/2004	5082
Chandler, Lynn Angharad	Director	28/07/2011 - Present	10
Prior, Charles Campbell Leathes	Director	27/07/2011 - 04/02/2015	23

Persons with Significant Control

No PSC data available.

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Description

About BDTS LIMITED

BDTS LIMITED is an(a) Dissolved company incorporated on 27/07/2004 with the registered office located at C/O IAN ROBERT - KINGSTON SMITH, 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 BDTS LIMITED?

BDTS LIMITED is currently Dissolved. It was registered on 27/07/2004 and dissolved on 10/04/2016.

Where is BDTS LIMITED located?

BDTS LIMITED is registered at C/O IAN ROBERT - KINGSTON SMITH, Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does BDTS LIMITED do?

BDTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BDTS LIMITED?

The latest filing was on 10/04/2016: Final Gazette dissolved following liquidation.