Company NameB.D.H. Services Limited
Company StatusDissolved
Company Number02656052
CategoryPrivate Limited Company
Incorporation Date21 October 1991(32 years, 6 months ago)
Dissolution Date17 May 2005 (18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Alan Draper
Date of BirthAugust 1955 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed21 October 1991(same day as company formation)
RoleInsulation Specialist
Correspondence Address64 Loftin Way
Great Baddow
Chelmsford
Essex
CM2 9TR
Director NameMr Michael Alfred Williams
Date of BirthAugust 1947 (Born 76 years ago)
NationalityEnglish
StatusClosed
Appointed21 October 1991(same day as company formation)
RoleInsulation Specialist
Correspondence Address47 Station Road
Burnham On Crouch
Essex
CM0 8BQ
Secretary NameMr Paul Alan Draper
NationalityEnglish
StatusClosed
Appointed21 October 1991(same day as company formation)
RoleInsulation Specialist
Correspondence Address64 Loftin Way
Great Baddow
Chelmsford
Essex
CM2 9TR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed21 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed21 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressThe Sail Loft
Quayside, The Quay
Burnham On Crouch
Essex
CM0 8AS
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch

Financials

Year2014
Cash£2

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005First Gazette notice for voluntary strike-off (1 page)
23 December 2004Application for striking-off (1 page)
31 August 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
18 November 2003Return made up to 21/10/03; full list of members (7 pages)
28 August 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
6 November 2002Return made up to 21/10/02; full list of members (7 pages)
5 September 2002Total exemption small company accounts made up to 31 October 2001 (2 pages)
2 November 2001Return made up to 21/10/01; full list of members (6 pages)
30 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 July 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
26 October 2000Return made up to 21/10/00; full list of members (6 pages)
28 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 June 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
28 October 1999Return made up to 21/10/99; full list of members
  • 363(287) ‐ Registered office changed on 28/10/99
(6 pages)
19 August 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
19 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1998Return made up to 21/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
9 January 1998Return made up to 21/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
20 November 1996Return made up to 21/10/96; no change of members (4 pages)
8 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1995Return made up to 21/10/95; full list of members (6 pages)
8 August 1995Accounts for a dormant company made up to 31 October 1994 (3 pages)