BODMARSH LTD

Key Data

Status

Dissolved

Company No.

03486483

Incorporation date

28/12/1997

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/12/1997)

25/04/2011

Final Gazette dissolved following liquidation

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23/01/2011

Liquidators' statement of receipts and payments to 2011-01-13

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23/01/2011

Return of final meeting in a members' voluntary winding up

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15/11/2010

Liquidators' statement of receipts and payments to 2010-10-13

View PDF (5 pages)

18/04/2010

Certificate of change of name

View PDF (3 pages)

18/04/2010

Change of name notice

View PDF (2 pages)

14/01/2010

Auditor's resignation

View PDF (1 pages)

09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/11/2009

Group of companies' accounts made up to 2009-01-31

View PDF (28 pages)

21/10/2009

Declaration of solvency

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21/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2009

Resolutions

View PDF (2 pages)

21/10/2009

Registered office address changed from 89 Jermyn Street London SW1Y 6JH on 2009-10-22

View PDF (1 pages)

24/02/2009

Return made up to 23/12/08; full list of members

View PDF (8 pages)

24/02/2009

Director and Secretary's Change of Particulars / john bodenham / 15/02/2008 / HouseName/Number was: , now: malindi; Street was: spurfold house, now: esher close; Area was: radnor road, peaslake, now: ; Post Town was: guildford, now: esher; Post Code was: GU5 9SZ, now: KT10 9LL; Country was: , now: united kingdom

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23/02/2009

Appointment Terminated Secretary martin goodman

View PDF (1 pages)

30/11/2008

Group of companies' accounts made up to 2008-01-31

View PDF (28 pages)

03/03/2008

Group of companies' accounts made up to 2007-01-31

View PDF (27 pages)

20/01/2008

Return made up to 23/12/07; full list of members

View PDF (6 pages)

31/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 23/12/06; full list of members

View PDF (6 pages)

05/12/2006

Group of companies' accounts made up to 2006-01-31

View PDF (23 pages)

11/06/2006

New secretary appointed

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

02/01/2006

Return made up to 23/12/05; full list of members

View PDF (6 pages)

06/12/2005

Group of companies' accounts made up to 2005-01-31

View PDF (26 pages)

27/11/2005

New secretary appointed

View PDF (1 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (1 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

Return made up to 23/12/04; full list of members

View PDF (11 pages)

03/01/2005

Director's particulars changed

View PDF (0 pages)

16/11/2004

Group of companies' accounts made up to 2004-01-31

View PDF (26 pages)

26/01/2004

Return made up to 23/12/03; full list of members

View PDF (12 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

Accounts for a medium company made up to 2003-01-31

View PDF (13 pages)

10/03/2003

Director resigned

View PDF (1 pages)

01/01/2003

Return made up to 23/12/02; full list of members

View PDF (13 pages)

01/01/2003

Director's particulars changed

View PDF (0 pages)

03/12/2002

Group of companies' accounts made up to 2002-01-31

View PDF (26 pages)

06/01/2002

Return made up to 29/12/01; full list of members

View PDF (10 pages)

24/09/2001

Group of companies' accounts made up to 2001-01-31

View PDF (27 pages)

04/01/2001

Return made up to 29/12/00; full list of members

View PDF (10 pages)

06/07/2000

Accounts for a medium company made up to 2000-01-31

View PDF (11 pages)

06/01/2000

Return made up to 29/12/99; full list of members

View PDF (10 pages)

06/01/2000

Director's particulars changed

View PDF (0 pages)

21/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

12/05/1999

Director's particulars changed

View PDF (1 pages)

25/04/1999

Particulars of contract relating to shares

View PDF (4 pages)

25/04/1999

Ad 22/05/98--------- £ si 133431@1

View PDF (2 pages)

28/01/1999

Return made up to 29/12/98; full list of members

View PDF (8 pages)

28/01/1999

Registered office changed on 29/01/99

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06/12/1998

Resolutions

View PDF (3 pages)

19/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/1998

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New director appointed

View PDF (2 pages)

29/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1998

Nc inc already adjusted 06/01/98

View PDF (1 pages)

18/01/1998

Memorandum and Articles of Association

View PDF (11 pages)

18/01/1998

Resolutions

View PDF (2 pages)

18/01/1998

Resolutions

View PDF (2 pages)

14/01/1998

Certificate of change of name

View PDF (3 pages)

10/01/1998

Registered office changed on 11/01/98 from: 788-790 finchley road temple fortune london NWW11 7UR

View PDF (1 pages)

28/12/1997

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Group

Last made up date

30/01/2009

Next account date

30/01/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/12/1997 - 05/01/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/12/1997 - 05/01/1998	67500
Bodenham, John Hugh	Director	05/01/1998 - Present	14
Ryan, John Benedict	Director	10/05/1998 - 08/03/2006	5
Goodman, Martin Julian	Secretary	08/06/2006 - 30/01/2008	6

Persons with Significant Control

No PSC data available.

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Description

About BODMARSH LTD

BODMARSH LTD is an(a) Dissolved company incorporated on 28/12/1997 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. 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 BODMARSH LTD?

BODMARSH LTD is currently Dissolved. It was registered on 28/12/1997 and dissolved on 25/04/2011.

Where is BODMARSH LTD located?

BODMARSH LTD is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does BODMARSH LTD do?

BODMARSH LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BODMARSH LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.