BD (HARROW) LIMITED
Overview
| Company Name | BD (HARROW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00605931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BD (HARROW) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BD (HARROW) LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BD (HARROW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNET DEVANNEY (HARROW) LIMITED | May 23, 1994 | May 23, 1994 |
| BARNET DEVANNEY LIMITED | Jun 01, 1992 | Jun 01, 1992 |
| BARNEY DEVANNEY LIMITED | May 06, 1992 | May 06, 1992 |
| BARNET DEVANNEY & CO.LIMITED | Jun 09, 1958 | Jun 09, 1958 |
What are the latest accounts for BD (HARROW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for BD (HARROW) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BD (HARROW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 07, 2015 | 2 pages | AD01 | ||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2013 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kimon Celicourt Macris De Ridder as a director on Aug 14, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Mark Pickering as a director on Aug 13, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Agnes Xavier-Phillips as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harvey as a director on Oct 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Garden as a director on Oct 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kellie Victoria Evans as a director on Oct 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Gee Berry as a director on Oct 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Mark Pickering as a director on Oct 29, 2012 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Steven Mark Pickering as a director on Jun 19, 2012 | 2 pages | AP01 | ||||||||||
Who are the officers of BD (HARROW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| PICKERING, Steven Mark | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | United Kingdom | British | 164833430002 | |||||
| URIA-FERNANDEZ, Manuel | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | United Kingdom | Spanish | 162307820001 | |||||
| FERRIS, Michael James | Secretary | Zitrey Cox Hill CM6 2HL Great Easton Essex | British | 114444730001 | ||||||
| SMITH, Trevor Robert | Secretary | 24 Plovers Mead Hook End CM15 0PS Brentwood Essex | British | 38682070001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BARLEY, Michael James | Director | 20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 71570430001 | |||||
| BELLORA, Michael Richard | Director | Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire | American | 98453650001 | ||||||
| BENNETT, Richard Peter | Director | 8 Wolsey Close NN6 7XE Crick Northamptonshire | British | 95299160001 | ||||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| BURROWS, Robin Henley | Director | 12 Pippin Lane Little Billing NN3 9TQ Northampton | British | 40349280001 | ||||||
| CANNON, Anthony Stuart Douglas | Director | 45 Valley Road WD3 4DT Rickmansworth Hertfordshire | British | 7569120001 | ||||||
| CLAYMAN, Stanley Joseph | Director | 127 The Reddings Mill Hill NW7 4JP London | United Kingdom | British | 4792830001 | |||||
| DAVIES, Alan Henri | Director | Southview Kingsey Avenue PO10 7HP Emsworth Hampshire | British | 26754820001 | ||||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 131081660001 | |||||
| DUFFY, Michael William | Director | 22 Talbot Avenue Oxhey WD1 4AX Watford Hertfordshire | British | 26754830001 | ||||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 167417000001 | |||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| FLYNN, William John | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | British | 99330320002 | ||||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GEORGE, Philip Anthony | Director | Ickenham Road Ruislip HA4 8BZ Middlesex 53 | United Kingdom | British | 131304410001 | |||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| HEESE, Bruno | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | British | 115371680001 | ||||||
| HOLE, Jonathan Graham | Director | 8 Draytons View Greenham RG19 8SA Newbury Berkshire | British | 92873190001 | ||||||
| HUNKIN, Ricky David | Director | 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire | British | 115390900001 | ||||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| MEW, Michael Anthony | Director | Gages Smiths Green Takeley CM22 6NR Bishops Stortford Hertfordshire | British | 7212430001 | ||||||
| MOORE, Andrew Geoffrey | Director | 1 Kingswood Road W4 5EU London | British | 92407170001 | ||||||
| PICKERING, Steven Mark | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 164833430001 | |||||
| PUNCH, Andrew Robert | Director | Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey | United Kingdom | British | 147703850001 | |||||
| SCOTT, John Stearn | Director | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | United Kingdom | British | 7126810001 | |||||
| SHAVE, Colin John Varnell | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | Usa And British | 90360350002 | |||||
| SHEARER, Russell | Director | Cherry Tree, 2 Balvie Avenue Giffnock G46 6NE Glasgow Lanarkshire | British | 66841160001 | ||||||
| SIMMONS, Alison | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 157197450001 |
Does BD (HARROW) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0