STEPHEN BUDD MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01031841

Incorporation date

19/11/1971

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1971)

22/05/2012

Final Gazette dissolved via voluntary strike-off

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15/02/2012

Appointment of Mrs Elaine Marriner as a secretary on 2012-02-15

View PDF (1 pages)

15/02/2012

Termination of appointment of Kirsty Mcshannon as a secretary on 2012-02-15

View PDF (1 pages)

07/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2012

Application to strike the company off the register

View PDF (3 pages)

30/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/09/2011

Previous accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

15/09/2011

Appointment of Ms Kirsty Mcshannon as a secretary on 2011-09-06

View PDF (1 pages)

15/09/2011

Termination of appointment of Elaine Marriner as a secretary on 2011-09-06

View PDF (1 pages)

15/09/2011

Termination of appointment of Elaine Marriner as a secretary on 2011-09-06

View PDF (1 pages)

26/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/12/2010

Full accounts made up to 2010-07-31

View PDF (12 pages)

29/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

28/09/2010

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2010-07-31

View PDF (1 pages)

26/08/2010

Appointment of Mrs Elaine Marriner as a secretary

View PDF (2 pages)

26/08/2010

Appointment of Mrs Elaine Marriner as a secretary

View PDF (2 pages)

26/08/2010

Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary

View PDF (1 pages)

03/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

29/03/2010

Appointment of Mr Simon Richard Fox as a director

View PDF (2 pages)

12/03/2010

Appointment of Mr Dean James as a director

View PDF (2 pages)

11/03/2010

Director's details changed for Stephen Charles Bentinck Budd on 2010-03-11

View PDF (2 pages)

11/03/2010

Termination of appointment of Adam Driscoll as a director

View PDF (1 pages)

11/03/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

18/08/2009

Auditor's resignation

View PDF (1 pages)

11/08/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

07/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

14/05/2009

Director's Change of Particulars / adam driscoll / 14/05/2009 / HouseName/Number was: , now: 15; Street was: 83 hartle lane, now: oval road; Area was: belbroughton, now: london; Post Town was: stourbridge, now: NW17EA; Region was: west midlands, now: london; Post Code was: DY9 9TN, now: NW17EA

View PDF (1 pages)

11/03/2009

Appointment Terminated Director thomas simmons

View PDF (1 pages)

14/10/2008

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

View PDF (4 pages)

14/10/2008

Location of debenture register

View PDF (1 pages)

14/10/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

01/12/2007

Resolutions

View PDF (8 pages)

29/10/2007

Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG

View PDF (1 pages)

21/10/2007

Resolutions

View PDF (8 pages)

24/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/08/2007

Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

21/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

04/01/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (1 pages)

15/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Location of debenture register

View PDF (1 pages)

15/08/2005

Location of register of members

View PDF (1 pages)

15/08/2005

Registered office changed on 15/08/05 from: 59-61 farringdon road london EC1M 3JB

View PDF (1 pages)

11/08/2005

Ad 29/07/05--------- £ si 398000@1=398000 £ ic 2000/400000

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11/08/2005

Nc inc already adjusted 29/07/05

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11/08/2005

Resolutions

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11/08/2005

Resolutions

View PDF (1 pages)

03/06/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2004

Registered office changed on 06/10/04 from: 109X regents park road primrose hill london NW1 8UR

View PDF (1 pages)

25/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

15/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

02/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

03/09/2002

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

View PDF (7 pages)

29/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2002

Director resigned

View PDF (1 pages)

30/11/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

12/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2001

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

View PDF (7 pages)

30/08/2001

Location of register of members address changed

View PDF (0 pages)

07/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2001

Registered office changed on 03/05/01 from: 265 goldhurst terrace london NW6 3ED

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (3 pages)

05/04/2001

New director appointed

View PDF (3 pages)

05/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/09/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

07/09/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/01/1999

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

15/10/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

25/09/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (0 pages)

01/04/1998

Resolutions

View PDF (1 pages)

27/03/1998

Certificate of change of name

View PDF (2 pages)

23/03/1998

Ad 19/03/98--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

23/03/1998

£ nc 1000/2000 19/03/98

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

14/08/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

09/07/1997

Return made up to 01/08/96; full list of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

07/08/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

03/01/1995

Return made up to 01/08/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

19/10/1994

Registered office changed on 19/10/94 from: 67/69 gloucester avenue london NW1 8LD

View PDF (1 pages)

23/05/1994

Accounting reference date extended from 31/05 to 30/11

View PDF (1 pages)

28/02/1994

Accounts for a small company made up to 1993-05-31

View PDF (7 pages)

24/08/1993

Return made up to 01/08/93; full list of members

View PDF (8 pages)

25/02/1993

Resolutions

View PDF (1 pages)

25/02/1993

Resolutions

View PDF (1 pages)

25/02/1993

Resolutions

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16/02/1993

Full accounts made up to 1992-05-31

View PDF (7 pages)

09/11/1992

Return made up to 01/08/92; no change of members

View PDF (4 pages)

23/03/1992

Return made up to 01/08/91; full list of members

View PDF (7 pages)

21/11/1991

Full accounts made up to 1990-05-31

View PDF (7 pages)

21/11/1991

Accounts for a small company made up to 1991-05-31

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21/11/1991

Accounting reference date shortened from 30/06 to 31/05

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10/09/1991

Director's particulars changed

View PDF (2 pages)

02/08/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

23/08/1990

Director resigned

View PDF (2 pages)

23/08/1990

Secretary resigned;new secretary appointed

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01/02/1990

Return made up to 01/08/89; full list of members

View PDF (4 pages)

08/06/1989

Return made up to 09/06/88; full list of members

View PDF (4 pages)

01/06/1989

Full accounts made up to 1988-05-31

View PDF (8 pages)

04/03/1988

Full accounts made up to 1987-06-30

View PDF (10 pages)

04/03/1988

Return made up to 14/10/87; full list of members

View PDF (4 pages)

19/05/1987

First gazette

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31/03/1987

Full accounts made up to 1986-06-30

View PDF (10 pages)

31/03/1987

Return made up to 11/07/86; full list of members

View PDF (4 pages)

31/03/1987

Registered office changed on 31/03/87 from: 258 archway road london N6

View PDF (1 pages)

19/11/1971

Incorporation

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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

31/07/2010

Last change occurred

31/07/2010

Accounts

Full

Last made up date

31/07/2010

Next account date

31/07/2011

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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
James, Dean	Director	25/02/2010 - Present	63
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	31/07/2007 - 26/08/2010	28
Fox, Simon Richard	Director	02/03/2010 - Present	390
Marriner, Elaine	Secretary	26/08/2010 - 06/09/2011	-
Simmons, Thomas Bernard	Director	31/07/2007 - 09/03/2009	37

Persons with Significant Control

No PSC data available.

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Description

About STEPHEN BUDD MANAGEMENT LIMITED

STEPHEN BUDD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/11/1971 with the registered office located at 59-65 Worship Street, London, EC2A 2DU. 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 STEPHEN BUDD MANAGEMENT LIMITED?

STEPHEN BUDD MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/11/1971 and dissolved on 22/05/2012.

Where is STEPHEN BUDD MANAGEMENT LIMITED located?

STEPHEN BUDD MANAGEMENT LIMITED is registered at 59-65 Worship Street, London, EC2A 2DU.

What does STEPHEN BUDD MANAGEMENT LIMITED do?

STEPHEN BUDD MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for STEPHEN BUDD MANAGEMENT LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved via voluntary strike-off.