BHDNS LIMITED

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BHDNS LIMITED

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Key Data

Status

Dissolved

Company No.

03440779

Incorporation date

25/09/1997

Size

Full

Contacts

Registered address

Registered address

St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QPCopy
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Latest events (Record since 25/09/1997)
dot icon22/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/11/2009
Auditor's resignation
dot icon09/11/2009
First Gazette notice for voluntary strike-off
dot icon29/10/2009
Application to strike the company off the register
dot icon28/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon06/10/2009
Current accounting period extended from 2009-06-30 to 2009-12-31
dot icon15/06/2009
Particulars of a mortgage or charge / charge no: 5
dot icon11/06/2009
Resolutions
dot icon04/06/2009
Full accounts made up to 2008-06-30
dot icon07/04/2009
Auditor's resignation
dot icon12/01/2009
Accounting reference date shortened from 31/08/2008 to 30/06/2008
dot icon05/10/2008
Return made up to 01/10/08; full list of members
dot icon16/07/2008
Auditor's resignation
dot icon29/06/2008
Full accounts made up to 2007-08-31
dot icon31/10/2007
Return made up to 01/10/07; full list of members
dot icon24/10/2007
Location of register of members
dot icon24/10/2007
New director appointed
dot icon29/09/2007
Registered office changed on 30/09/07 from: anglia house carrs road cheadle cheshire SK8 2LA
dot icon29/09/2007
New secretary appointed;new director appointed
dot icon29/09/2007
Director resigned
dot icon29/09/2007
Director resigned
dot icon29/09/2007
Secretary resigned
dot icon11/09/2007
Director resigned
dot icon24/07/2007
Declaration of satisfaction of mortgage/charge
dot icon24/07/2007
Declaration of satisfaction of mortgage/charge
dot icon08/07/2007
Full accounts made up to 2006-08-31
dot icon20/06/2007
New secretary appointed
dot icon10/06/2007
Secretary resigned
dot icon06/06/2007
New secretary appointed
dot icon17/05/2007
Secretary resigned
dot icon10/10/2006
Return made up to 01/10/06; full list of members
dot icon09/10/2006
New director appointed
dot icon25/07/2006
New secretary appointed
dot icon23/07/2006
Secretary resigned
dot icon04/07/2006
Full accounts made up to 2005-08-31
dot icon03/05/2006
Director's particulars changed
dot icon03/05/2006
Secretary's particulars changed;director's particulars changed
dot icon31/10/2005
Return made up to 01/10/05; full list of members
dot icon07/07/2005
Full accounts made up to 2004-08-31
dot icon19/05/2005
New secretary appointed;new director appointed
dot icon19/05/2005
Secretary resigned;director resigned
dot icon25/10/2004
Return made up to 01/10/04; full list of members
dot icon26/09/2004
Director resigned
dot icon15/04/2004
Full accounts made up to 2003-08-31
dot icon17/02/2004
Director resigned
dot icon27/01/2004
Registered office changed on 28/01/04 from: anglia house clarendon court carrs road cheadle cheshire SK8 2LA
dot icon29/12/2003
Registered office changed on 30/12/03 from: anglia house eden place cheadle cheshire SK8 1AT
dot icon18/10/2003
Return made up to 01/10/03; full list of members
dot icon05/08/2003
New director appointed
dot icon21/03/2003
Full accounts made up to 2002-08-31
dot icon30/01/2003
Certificate of change of name
dot icon07/11/2002
Location of register of members
dot icon05/11/2002
Return made up to 01/10/02; full list of members
dot icon05/11/2002
Location of register of members
dot icon16/06/2002
Full accounts made up to 2001-08-31
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/11/2001
Director resigned
dot icon13/11/2001
Director resigned
dot icon07/11/2001
Return made up to 01/10/01; full list of members
dot icon19/08/2001
Auditor's resignation
dot icon14/08/2001
Secretary resigned
dot icon14/08/2001
Director resigned
dot icon13/08/2001
Registered office changed on 14/08/01 from: 3 benbow court shenley church end milton keynes MK5 6JG
dot icon13/08/2001
Accounting reference date extended from 31/05/01 to 31/08/01
dot icon13/08/2001
New director appointed
dot icon13/08/2001
New director appointed
dot icon13/08/2001
New director appointed
dot icon13/08/2001
Director resigned
dot icon09/08/2001
Declaration of satisfaction of mortgage/charge
dot icon07/08/2001
Particulars of mortgage/charge
dot icon06/08/2001
Particulars of mortgage/charge
dot icon30/01/2001
Director's particulars changed
dot icon28/01/2001
Return made up to 26/09/00; full list of members
dot icon28/01/2001
Secretary's particulars changed
dot icon18/01/2001
Full accounts made up to 2000-05-31
dot icon03/12/2000
New director appointed
dot icon23/11/2000
Registered office changed on 24/11/00 from: ellis jones 4 monmouth court southampton road ringwood hampshire BH24 1HE
dot icon19/11/2000
New director appointed
dot icon11/04/2000
Accounts for a small company made up to 1999-05-31
dot icon15/11/1999
Return made up to 26/09/99; full list of members
dot icon09/08/1999
New director appointed
dot icon28/07/1999
Director resigned
dot icon28/07/1999
New director appointed
dot icon28/06/1999
Secretary's particulars changed
dot icon01/02/1999
Return made up to 26/09/98; full list of members
dot icon27/01/1999
Full accounts made up to 1998-05-31
dot icon15/12/1998
Declaration of satisfaction of mortgage/charge
dot icon11/11/1998
Particulars of mortgage/charge
dot icon11/08/1998
Accounting reference date shortened from 30/09/98 to 31/05/98
dot icon12/03/1998
Particulars of mortgage/charge
dot icon03/03/1998
New director appointed
dot icon03/03/1998
Resolutions
dot icon03/03/1998
Ad 26/02/98--------- £ si 98@1=98 £ ic 2/100
dot icon03/03/1998
Secretary resigned;director resigned
dot icon03/03/1998
Director resigned
dot icon03/03/1998
Registered office changed on 04/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon03/03/1998
New secretary appointed
dot icon25/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hyde, Stephen
Director
25/04/2005 - 30/08/2007
39
Fitzmaurice, Andrew
Director
27/04/2003 - 18/09/2007
81
Hallett, Shaun
Director
01/11/2000 - 26/07/2001
4
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
25/09/1997 - 19/02/1998
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
25/09/1997 - 19/02/1998
16826

Persons with Significant Control

0

No PSC data available.

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Description

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About BHDNS LIMITED

BHDNS LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP. 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 BHDNS LIMITED?

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BHDNS LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 22/02/2010.

Where is BHDNS LIMITED located?

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BHDNS LIMITED is registered at St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP.

What does BHDNS LIMITED do?

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BHDNS LIMITED operates in the Primary education (80.10 - SIC 2003) sector.

What is the latest filing for BHDNS LIMITED?

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The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.