BDO UK LIMITED
Overview
| Company Name | BDO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06822384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDO UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BDO UK LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 05, 2013 |
What is the status of the latest annual return for BDO UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BDO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Philip Raymond Emmerson as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Butterworth as a director on May 24, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Michael Anthony Hutchinson on Dec 01, 2013 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Appointment of Mr Calum William Stewart as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS | 1 pages | AD02 | ||||||||||
Appointment of Michael Anthony Hutchinson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Macfarlane as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Douglas Iain Crichton Lowson as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael Howard Goldstein as a director | 2 pages | AP01 | ||||||||||
Appointment of Philip Raymond Emmerson as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mr Ian Lennox Macfarlane on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Who are the officers of BDO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Michael Anthony | Secretary | Baker Street W1U 7EU London 55 Uk | 173327050001 | |||||||
| BUTTERWORTH, Andrew | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 141404210001 | |||||
| GOLDSTEIN, Michael Howard | Director | Baker Street W1U 7EU London 55 Uk | England | British | 91369520003 | |||||
| LOWSON, Douglas Iain Crichton | Director | Baker Street W1U 7EU London 55 Uk | United Kingdom | British | 141176920001 | |||||
| MICHAELS, Simon James | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 131887940001 | |||||
| SHERFIELD, Mark Andrew | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 129797320001 | |||||
| STEWART, Calum William | Director | Baker Street W1U 7EU London 55 Uk | United Kingdom | British | 179230560001 | |||||
| MACFARLANE, Ian Lennox | Secretary | East Street KT17 1HS Epsom Emerald House Surrey | British | 36025610002 | ||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||
| EMMERSON, Philip Raymond | Director | Baker Street W1U 7EU London 55 Uk | United Kingdom | British | 163815400001 |
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