BIDVEST OUTSOURCED SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01997606

Incorporation date

07/03/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

10/09/2024

Final Gazette dissolved via voluntary strike-off

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25/06/2024

First Gazette notice for voluntary strike-off

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13/06/2024

Application to strike the company off the register

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03/06/2024

Resolutions

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03/06/2024

Solvency Statement dated 31/05/24

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03/06/2024

Statement by Directors

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03/06/2024

Statement of capital on 2024-06-03

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05/10/2023

Confirmation statement made on 2023-10-02 with no updates

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31/07/2023

Full accounts made up to 2023-06-30

View PDF (19 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

09/08/2022

Full accounts made up to 2022-06-30

View PDF (19 pages)

30/03/2022

Registered office address changed from The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England to Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH on 2022-03-30

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04/10/2021

Confirmation statement made on 2021-10-02 with updates

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26/07/2021

Full accounts made up to 2021-06-30

View PDF (17 pages)

30/06/2021

Termination of appointment of Paul Clement Scott as a director on 2021-06-30

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30/06/2021

Appointment of Mrs Alexandria Varley as a secretary on 2021-06-30

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30/06/2021

Termination of appointment of Paul Clement Scott as a secretary on 2021-06-30

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02/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

21/07/2020

Full accounts made up to 2020-06-30

View PDF (17 pages)

18/11/2019

Director's details changed for Mr Paul Clement Scott on 2019-11-15

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18/11/2019

Secretary's details changed for Mr Paul Clement Scott on 2019-11-15

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22/10/2019

Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slouth SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 2019-10-22

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

19/07/2019

Full accounts made up to 2019-06-30

View PDF (17 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

19/07/2018

Full accounts made up to 2018-06-30

View PDF (17 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

25/07/2017

Full accounts made up to 2017-06-30

View PDF (16 pages)

19/06/2017

Resolutions

View PDF (3 pages)

12/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

25/07/2016

Full accounts made up to 2016-06-30

View PDF (19 pages)

16/06/2016

Appointment of Mrs Alexandria Varley as a director on 2016-06-01

View PDF (2 pages)

15/06/2016

Termination of appointment of Stephen David Bender as a director on 2016-06-01

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07/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

27/07/2015

Full accounts made up to 2015-06-30

View PDF (14 pages)

17/04/2015

Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slouth SL3 6AD on 2015-04-17

View PDF (1 pages)

30/03/2015

Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 2015-03-30

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

30/07/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

09/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

22/07/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

25/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

17/07/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

11/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

25/07/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

14/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

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21/07/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

04/03/2010

Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 2010-03-04

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Mr Paul Clement Scott on 2009-10-01

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20/10/2009

Director's details changed for Stephen David Bender on 2009-10-01

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21/07/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

06/10/2008

Return made up to 02/10/08; full list of members

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24/07/2008

Full accounts made up to 2008-06-30

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10/10/2007

Return made up to 02/10/07; full list of members

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02/08/2007

Full accounts made up to 2007-06-30

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04/10/2006

Return made up to 02/10/06; full list of members

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26/07/2006

Full accounts made up to 2006-06-30

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13/04/2006

New director appointed

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13/04/2006

Director resigned

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02/11/2005

Return made up to 02/10/05; full list of members

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23/08/2005

Full accounts made up to 2005-06-30

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30/06/2005

Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD

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17/12/2004

Full accounts made up to 2004-06-30

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28/10/2004

Return made up to 02/10/04; full list of members

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07/12/2003

Full accounts made up to 2003-06-30

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15/10/2003

Return made up to 02/10/03; full list of members

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17/03/2003

Certificate of change of name

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11/11/2002

New director appointed

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11/11/2002

Director resigned

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01/11/2002

Return made up to 02/10/02; full list of members

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10/10/2002

Accounting reference date extended from 31/12/02 to 30/06/03

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19/09/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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27/08/2002

Director resigned

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31/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/04/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

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08/10/2001

Return made up to 02/10/01; full list of members

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09/07/2001

Full accounts made up to 2000-12-31

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13/11/2000

Return made up to 02/10/00; full list of members

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14/07/2000

Full accounts made up to 1999-12-31

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01/11/1999

Return made up to 02/10/99; full list of members

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14/04/1999

Full accounts made up to 1998-12-31

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14/10/1998

Return made up to 02/10/98; no change of members

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11/09/1998

Director resigned

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11/09/1998

Director resigned

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08/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/05/1998

Certificate of change of name and re-registration from Public Limited Company to Private

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29/05/1998

Re-registration of Memorandum and Articles

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29/05/1998

Application for reregistration from PLC to private

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29/05/1998

Resolutions

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29/05/1998

Resolutions

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03/04/1998

New director appointed

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03/04/1998

New director appointed

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20/10/1997

Return made up to 02/10/97; no change of members

View PDF (6 pages)

02/10/1997

New secretary appointed

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02/10/1997

Secretary resigned

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04/08/1997

Full accounts made up to 1996-12-31

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13/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Director resigned

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20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1996

Return made up to 02/10/96; full list of members

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24/09/1996

Full accounts made up to 1995-12-31

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13/03/1996

Registered office changed on 13/03/96 from: the glassmill 1 battersea bridge road london SW11 3BZ

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01/03/1996

Director's particulars changed

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20/10/1995

Return made up to 02/10/95; bulk list available separately

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09/10/1995

Full group accounts made up to 1994-12-31

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06/02/1995

Director resigned

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06/02/1995

Director resigned

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01/02/1995

Accounting reference date shortened from 31/03 to 31/12

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20/01/1995

New director appointed

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27/10/1994

Return made up to 02/10/94; bulk list available separately

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21/07/1994

Full group accounts made up to 1994-03-31

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21/07/1994

Resolutions

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21/07/1994

Resolutions

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20/07/1994

Statement of affairs

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20/07/1994

Ad 31/03/94--------- £ si [email protected]

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10/06/1994

Memorandum and Articles of Association

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07/06/1994

Director resigned

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17/05/1994

Certificate of reduction of issued capital and share premium

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13/05/1994

Reduction of iss capital and minute (oc) £ ic 30155318/ 23913637

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11/05/1994

Memorandum and Articles of Association

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11/05/1994

Resolutions

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11/05/1994

Resolutions

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11/05/1994

Resolutions

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11/05/1994

Resolutions

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11/05/1994

Resolutions

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11/05/1994

Resolutions

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29/04/1994

£ nc 6231801/336398641 28/03/94

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29/04/1994

Registered office changed on 29/04/94 from: greswolde house 197A station road knowle west midlands B93 opu

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29/04/1994

Ad 31/03/94--------- £ si [email protected]=3893043 £ ic 26262275/30155318

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29/04/1994

Ad 31/03/94--------- £ si [email protected]= 16500000 £ ic 9762275/26262275

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29/04/1994

Ad 31/03/94--------- £ si [email protected]=4172000 £ ic 5590275/9762275

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21/04/1994

S-div conve 14/09/92

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18/04/1994

New director appointed

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18/04/1994

New director appointed

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07/04/1994

Nc inc already adjusted 17/08/88

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07/04/1994

Nc inc already adjusted 22/10/87

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09/03/1994

Listing of particulars

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07/03/1994

Resolutions

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07/03/1994

Resolutions

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01/03/1994

New director appointed

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13/02/1994

Full group accounts made up to 1993-03-31

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16/01/1994

Director resigned

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20/12/1993

New director appointed

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12/11/1993

Delivery ext'd 3 mth 31/03/93

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21/10/1993

Return made up to 02/10/93; bulk list available separately

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18/10/1993

Director resigned

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21/05/1993

Ad 13/05/93--------- £ si [email protected]=117500 £ ic 5472775/5590275

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23/04/1993

Director resigned

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22/04/1993

New director appointed

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13/04/1993

Ad 31/03/93--------- £ si [email protected]=83333 £ ic 5389442/5472775

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22/03/1993

Ad 18/03/93--------- £ si [email protected]=327584 £ ic 5061858/5389442

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01/02/1993

Ad 14/10/92--------- £ si [email protected]=286570 £ ic 4775288/5061858

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11/12/1992

Resolutions

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07/11/1992

Full group accounts made up to 1992-03-31

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28/10/1992

New director appointed

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19/10/1992

Return made up to 02/10/92; bulk list available separately

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15/10/1992

Memorandum and Articles of Association

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15/10/1992

S-div conve 14/09/92

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15/10/1992

Ad 14/09/92--------- £ si [email protected]=669600 £ ic 4105688/4775288

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15/10/1992

Ad 14/09/92--------- £ si [email protected]=541500 £ ic 3564188/4105688

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15/10/1992

Ad 14/09/92--------- £ si [email protected]=2800000 £ ic 764188/3564188

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

£ nc 1000000/6231801 14/09/92

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15/10/1992

Director resigned

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15/10/1992

New director appointed

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06/10/1992

Registered office changed on 06/10/92 from: 1 cornwall street birmingham B3 2DT

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25/08/1992

Prospectus

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08/04/1992

Particulars of mortgage/charge

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09/03/1992

Resolutions

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04/02/1992

Full group accounts made up to 1991-03-31

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01/11/1991

Return made up to 02/10/91; full list of members

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01/10/1991

Delivery ext'd 3 mth 31/03/91

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22/03/1991

Director resigned

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25/01/1991

Registered office changed on 25/01/91 from: hammond house 117 piccadilly london W1V 9FJ

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04/01/1991

New director appointed

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14/11/1990

Full group accounts made up to 1990-03-31

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24/10/1990

Return made up to 02/10/90; bulk list available separately

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04/10/1990

Resolutions

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04/10/1990

Resolutions

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16/10/1989

Return made up to 21/08/89; full list of members

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02/10/1989

Full group accounts made up to 1989-03-31

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24/08/1989

Resolutions

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24/08/1989

Resolutions

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24/08/1989

Resolutions

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16/08/1989

Statement of rights variation attached to shares

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02/08/1989

New director appointed

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06/04/1989

Particulars of mortgage/charge

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16/03/1989

Prospectus

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17/02/1989

Wd 02/02/89 ad 12/12/88--------- premium £ si [email protected]=263157

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24/01/1989

Declaration of satisfaction of mortgage/charge

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12/12/1988

Resolutions

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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09/12/1988

Particulars of contract relating to shares

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09/12/1988

Conve

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09/12/1988

Wd 24/11/88 ad 28/11/88--------- £ si [email protected]=377666

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09/12/1988

£ nc 635750/1000000

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07/12/1988

Memorandum and Articles of Association

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07/12/1988

Location of register of members

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02/12/1988

Full group accounts made up to 1988-03-31

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02/12/1988

Return made up to 31/08/88; full list of members

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28/11/1988

Nc inc already adjusted

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04/11/1988

Resolutions

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04/11/1988

Resolutions

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04/11/1988

Resolutions

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04/11/1988

Resolutions

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28/07/1988

Return of allotments

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12/07/1988

Secretary resigned;new secretary appointed

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08/06/1988

Resolutions

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29/03/1988

Particulars of mortgage/charge

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04/02/1988

Return made up to 05/11/87; full list of members

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02/02/1988

Full group accounts made up to 1987-03-31

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12/01/1988

Resolutions

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12/01/1988

Resolutions

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29/10/1987

Particulars of mortgage/charge

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27/02/1987

Return of allotments

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07/01/1987

Return of allotments

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Return of allotments

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19/11/1986

Return of allotments

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31/10/1986

New director appointed

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30/10/1986

Application to commence business

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30/10/1986

Company type changed from pri to PLC

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15/10/1986

Alter share structure

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15/10/1986

Director resigned;new director appointed

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15/10/1986

Registered office changed on 15/10/86 from: 10 newhall street birmingham B3 3LX

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02/10/1986

Return of allotments

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23/08/1986

Director resigned;new director appointed

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23/08/1986

Secretary resigned

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23/08/1986

Resolutions

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12/06/1986

Certificate of change of name

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06/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1986

Registered office changed on 06/06/86 from: 84 temple chambers temple avenue london EC4Y ohp

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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

30/06/2023

Next confirmation date

02/10/2024

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

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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
Kingshott, Michael James	Director	30/03/1994 - 30/03/2002	103
Wong, Tai Yu	Director	20/09/1992 - 01/09/1998	7
Yerbury, John William Richard	Director	16/11/1993 - 30/01/1995	44
Bridges, Stuart John	Director	11/01/1995 - 13/04/1997	54
Scott, Paul Clement	Director	30/10/2002 - 29/06/2021	48

Persons with Significant Control

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Description

About BIDVEST OUTSOURCED SERVICES LIMITED

BIDVEST OUTSOURCED SERVICES LIMITED is an(a) Dissolved company incorporated on 07/03/1986 with the registered office located at Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent DA14 5RH. 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 BIDVEST OUTSOURCED SERVICES LIMITED?

BIDVEST OUTSOURCED SERVICES LIMITED is currently Dissolved. It was registered on 07/03/1986 and dissolved on 10/09/2024.

Where is BIDVEST OUTSOURCED SERVICES LIMITED located?

BIDVEST OUTSOURCED SERVICES LIMITED is registered at Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent DA14 5RH.

What does BIDVEST OUTSOURCED SERVICES LIMITED do?

BIDVEST OUTSOURCED SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIDVEST OUTSOURCED SERVICES LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.