B D W Limited

Company Name	B D W Limited
Company Status	Dissolved
Company Number	04932883
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

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

Directors

Director Name	Alan Michael Day
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	73 Eastwood Drive Highwoods Colchester Essex CO4 4EB

Director Name	Mr Robert Andrew Day
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Devon House Maltings Farm Lane, Ardleigh Colchester Essex CO7 7QG

Director Name	John Innes Walker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	The Willows Church Road Peldon Colchester CO5 7PS

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	19 March 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 January 2010)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mrs Karen Louise Day
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Devon House Malting Farm Lane Ardleigh Colchester Essex CO7 7QG

Director Name	Colin John Schooling
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Accountant
Correspondence Address	The Sideways House 146 Greenstead Rd Colchester Essex CO1 2SN

Secretary Name	Colin John Schooling
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Accountant
Correspondence Address	The Sideways House 146 Greenstead Rd Colchester Essex CO1 2SN

Director Name	Nicolas Wright
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 13 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Berkeley Gardens Rowhedge Colchester Essex CO5 7BD

Secretary Name	Nicolas Wright
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Berkeley Gardens Rowhedge Colchester Essex CO5 7BD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
22 September 2009	Application for striking-off (1 page)
22 September 2009	Application for striking-off (1 page)
17 October 2008	Return made up to 15/10/08; full list of members (4 pages)
17 October 2008	Location of register of members (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Return made up to 15/10/08; full list of members (4 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 September 2008	Accounts made up to 31 December 2007 (1 page)
19 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
18 October 2007	Accounts made up to 31 December 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 October 2007	Return made up to 15/10/07; full list of members (2 pages)
17 October 2007	Return made up to 15/10/07; full list of members (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Auditor's resignation (1 page)
14 April 2007	Auditor's resignation (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
25 October 2006	Accounts made up to 31 December 2005 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 October 2006	Return made up to 15/10/06; full list of members (3 pages)
20 October 2006	Return made up to 15/10/06; full list of members (3 pages)
20 October 2005	Return made up to 15/10/05; full list of members (3 pages)
20 October 2005	Return made up to 15/10/05; full list of members (3 pages)
5 July 2005	Accounts made up to 31 December 2004 (1 page)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2004	Return made up to 15/10/04; full list of members (8 pages)
4 November 2004	Return made up to 15/10/04; full list of members (8 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	Registered office changed on 14/11/03 from: 16 churchill way cardiff CF10 2DX (1 page)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Registered office changed on 14/11/03 from: 16 churchill way cardiff CF10 2DX (1 page)
14 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)

B D W Limited

Business Activity

Directors

Location

Accounts

Filing History

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