BDG DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBDG DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03680866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDG DESIGN LIMITED?

    • (9999) /

    Where is BDG DESIGN LIMITED located?

    Registered Office Address
    66 Chiltern Street
    W1U 4JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BDG DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOYER DESIGN GROUP LIMITEDDec 09, 1998Dec 09, 1998

    What are the latest accounts for BDG DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for BDG DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 09, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2011

    Statement of capital on Jan 25, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from 82 st John Street London EC1M 4JN on Dec 21, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2009

    1 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian James Robinson on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Alan Douglas Cudmore on Oct 26, 2009

    2 pagesCH01

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts made up to Sep 30, 2005

    2 pagesAA

    legacy

    2 pages363a

    Who are the officers of BDG DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUDMORE, Alan Douglas
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritish117813780001
    ROBINSON, Ian James
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritish115609390001
    WARREN, Graham John
    Leeward
    40 Wivenhoe Road
    CO7 8AE Alresford
    Essex
    Secretary
    Leeward
    40 Wivenhoe Road
    CO7 8AE Alresford
    Essex
    British69589990001
    WITHERS, Michael Andrew
    9 Colchester Road
    West Bergholt
    CO6 3JG Colchester
    Essex
    Secretary
    9 Colchester Road
    West Bergholt
    CO6 3JG Colchester
    Essex
    British115609380001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GOOK, Stephen Michael
    115 Chalfont Road
    CO4 4NY Colchester
    Essex
    Director
    115 Chalfont Road
    CO4 4NY Colchester
    Essex
    United KingdomBritish11747940001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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