RR DONNELLEY BSL LIMITED

Key Data

Status

Dissolved

Company No.

03851600

Incorporation date

30/09/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

27/07/2011

Final Gazette dissolved following liquidation

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27/04/2011

Return of final meeting in a members' voluntary winding up

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28/09/2010

Appointment of a voluntary liquidator

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28/09/2010

Resolutions

View PDF (1 pages)

28/09/2010

Declaration of solvency

View PDF (3 pages)

08/09/2010

Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 2010-09-09

View PDF (1 pages)

01/09/2010

Termination of appointment of Christopher Cartwright as a director

View PDF (1 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/09/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

07/12/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

16/11/2008

Director appointed christopher jonathan cartwright

View PDF (1 pages)

16/11/2008

Appointment Terminated Director simon small

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/05/2008

Appointment Terminated Director paul masterton

View PDF (1 pages)

30/03/2008

Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

24/10/2007

Location of register of members

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD

View PDF (1 pages)

12/04/2007

Memorandum and Articles of Association

View PDF (29 pages)

25/03/2007

Certificate of change of name

View PDF (2 pages)

03/01/2007

Resolutions

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03/01/2007

Resolutions

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03/01/2007

Resolutions

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03/01/2007

Resolutions

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

10/10/2006

Director resigned

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14/06/2006

Location of register of members

View PDF (1 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

04/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

20/07/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

20/07/2005

Registered office changed on 21/07/05

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16/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/10/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/03/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

20/01/2004

Return made up to 27/09/03; full list of members

View PDF (8 pages)

20/01/2004

Location of register of members address changed

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06/01/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Registered office changed on 12/08/03 from: hays house millmead guildford surrey GU2 4HJ

View PDF (1 pages)

06/08/2003

Certificate of change of name

View PDF (2 pages)

04/08/2003

New director appointed

View PDF (3 pages)

06/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

15/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

29/09/2002

Location of register of members

View PDF (1 pages)

29/09/2002

New secretary appointed

View PDF (1 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

25/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

Location of register of members

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

05/12/2000

Ad 11/01/00--------- £ si 9998@1

View PDF (2 pages)

05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

26/10/2000

Secretary resigned;director resigned

View PDF (0 pages)

26/10/2000

Registered office changed on 27/10/00

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (19 pages)

19/04/2000

£ nc 1000/10000 23/12/99

View PDF (1 pages)

13/03/2000

Memorandum and Articles of Association

View PDF (15 pages)

05/03/2000

Certificate of change of name

View PDF (3 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/01/2000

Registered office changed on 05/01/00 from: 1 the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

04/01/2000

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1999

Incorporation

View PDF (30 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Haselden, Mark Gordon Holderer	Director	18/07/2003 - 10/02/2006	25
Dally, Jonathan Simon Richard	Secretary	12/05/2006 - Present	15
Alexander, Alun Tudor	Nominee Director	01/10/1999 - 23/12/1999	75
Gordon, Michael Stuart	Director	22/06/2007 - Present	23
Preacher, William	Director	23/12/1999 - 18/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About RR DONNELLEY BSL LIMITED

RR DONNELLEY BSL LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. 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 RR DONNELLEY BSL LIMITED?

RR DONNELLEY BSL LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 27/07/2011.

Where is RR DONNELLEY BSL LIMITED located?

RR DONNELLEY BSL LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does RR DONNELLEY BSL LIMITED do?

RR DONNELLEY BSL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RR DONNELLEY BSL LIMITED?

The latest filing was on 27/07/2011: Final Gazette dissolved following liquidation.