BEHAVIOURAL DYNAMICS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02580903

Incorporation date

07/02/1991

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1991)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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07/06/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

07/06/2010

Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 2010-06-08

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06/06/2010

Director's details changed for Mr Nigel John Oakes on 2010-02-08

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06/06/2010

Termination of appointment of Neil Dickens as a secretary

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18/11/2009

Annual return made up to 2009-02-08 with full list of shareholders

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

04/05/2009

Return made up to 08/02/08; full list of members

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04/05/2009

Director's Change of Particulars / nigel oakes / 01/02/2008 / HouseName/Number was: , now: 5; Street was: 11 battersea church road, now: juer street; Post Code was: SW11 3LY, now: SW11 4RE

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16/11/2008

Accounts made up to 2007-12-31

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17/04/2007

Return made up to 08/02/07; full list of members

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16/04/2007

Accounts made up to 2006-12-31

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22/02/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

11/04/2006

Return made up to 08/02/06; full list of members

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15/09/2005

Return made up to 08/02/05; full list of members

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15/09/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

18/08/2005

Return made up to 08/02/04; full list of members

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05/01/2005

Accounts made up to 2003-12-31

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07/01/2004

Accounts made up to 2002-12-31

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13/02/2003

Return made up to 08/02/03; full list of members

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02/12/2002

Total exemption small company accounts made up to 2001-12-31

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01/11/2001

Total exemption small company accounts made up to 2000-12-31

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30/05/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/09/2000

Return made up to 08/02/00; full list of members

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14/09/2000

Registered office changed on 15/09/00

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14/09/2000

Location of register of members address changed

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14/09/2000

Location of debenture register address changed

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02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/04/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

04/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

26/08/1998

Return made up to 08/02/98; no change of members

View PDF (6 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

18/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

04/12/1996

Director's particulars changed

View PDF (2 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

06/03/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

06/03/1996

Secretary's particulars changed

View PDF (1 pages)

06/03/1996

Location of debenture register

View PDF (1 pages)

06/03/1996

Location of register of members

View PDF (1 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

21/03/1995

Return made up to 08/02/95; no change of members

View PDF (4 pages)

12/03/1995

Secretary's particulars changed

View PDF (3 pages)

12/01/1995

Amended accounts made up to 1993-11-30

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

23/11/1994

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

19/06/1994

Registered office changed on 20/06/94 from: c/o,norman & company 9TH floor,hyde house the hyde london NW9 6LQ

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25/04/1994

Auditor's resignation

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25/04/1994

Return made up to 08/02/94; full list of members; amend

View PDF (9 pages)

22/03/1994

Return made up to 08/02/94; full list of members

View PDF (6 pages)

15/09/1993

Full accounts made up to 1992-11-30

View PDF (7 pages)

20/04/1993

Secretary resigned;new secretary appointed

View PDF (3 pages)

20/04/1993

Director resigned

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13/02/1993

Secretary resigned

View PDF (2 pages)

13/02/1993

Return made up to 08/02/93; full list of members

View PDF (6 pages)

13/02/1993

Secretary resigned

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25/01/1993

Registered office changed on 26/01/93 from: 92 new cavendish st london W1M 7FA

View PDF (1 pages)

27/09/1992

Full accounts made up to 1991-11-30

View PDF (8 pages)

22/06/1992

Resolutions

View PDF (1 pages)

06/05/1992

Return made up to 08/02/92; full list of members

View PDF (5 pages)

06/05/1992

Secretary resigned

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24/03/1991

Ad 05/03/91--------- £ si 98@1=98 £ ic 2/100

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24/03/1991

Accounting reference date notified as 30/11

View PDF (1 pages)

12/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1991

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	07/02/1991 - 21/11/1991	7613
Oakes, Nigel John	Director	07/02/1991 - 12/04/1993	10
Oakes, Nigel John	Director	07/02/1991 - Present	10
Morrish, Robert Nicholas Lutwyche	Director	07/02/1991 - 24/02/1993	17
Causton, Georgina Victoria	Secretary	12/04/1993 - 12/05/1997	-

Persons with Significant Control

No PSC data available.

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Description

About BEHAVIOURAL DYNAMICS HOLDINGS LIMITED

BEHAVIOURAL DYNAMICS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/02/1991 with the registered office located at 5 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEHAVIOURAL DYNAMICS HOLDINGS LIMITED?

BEHAVIOURAL DYNAMICS HOLDINGS LIMITED is currently Dissolved. It was registered on 07/02/1991 and dissolved on 25/04/2011.

Where is BEHAVIOURAL DYNAMICS HOLDINGS LIMITED located?

BEHAVIOURAL DYNAMICS HOLDINGS LIMITED is registered at 5 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB.

What does BEHAVIOURAL DYNAMICS HOLDINGS LIMITED do?

BEHAVIOURAL DYNAMICS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BEHAVIOURAL DYNAMICS HOLDINGS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.