BDO PROBATE SERVICES LIMITED
Overview
| Company Name | BDO PROBATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11162235 |
| 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 PROBATE SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BDO PROBATE SERVICES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDO PROBATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORE STEPHENS PROBATE SERVICES LIMITED | Jan 22, 2018 | Jan 22, 2018 |
What are the latest accounts for BDO PROBATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 05, 2019 |
What are the latest filings for BDO PROBATE SERVICES 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) | ||||||||||
Termination of appointment of Andrew Butterworth as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Scott William Knight as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Iain Crichton Lowson as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Kerry Mcmullen as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Andrew Randall as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Sherfield as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Teresa Mary Payne as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||
Notification of Bdo Services Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC02 | ||||||||||
Register inspection address has been changed to 150 Aldersgate Street London EC1A 4AB | 1 pages | AD02 | ||||||||||
Cessation of Moore Stephens Group Limited as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Scott William Knight as a director on Feb 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Sherfield as a director on Feb 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Teresa Mary Payne as a director on Feb 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Iain Crichton Lowson as a director on Feb 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Butterworth as a director on Feb 02, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on Feb 02, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Francis Robert Cooper as a director on Feb 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Pollock as a secretary on Feb 02, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Valerie Diane Watson as a director on Feb 02, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BDO PROBATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Martin | Secretary | Aldersgate Street EC1A 4AB London 150 United Kingdom | 242300400001 | |||||||
| BAYLIS, Simon John | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 142201720003 | |||||
| BUTTERWORTH, Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 141404210001 | |||||
| COOPER, Michael Francis Robert | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | Canadian | 141761580002 | |||||
| KNIGHT, Scott William | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 141410840001 | |||||
| LOWSON, Douglas Iain Crichton | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 254958970001 | |||||
| MCMULLEN, Mark Kerry | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 223993920001 | |||||
| PAYNE, Teresa Mary | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 142463150001 | |||||
| RANDALL, Jonathan Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 192812670002 | |||||
| SHERFIELD, Mark Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 129797320001 | |||||
| SMITH, Gillian Wendy | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | England | British | 139620610001 | |||||
| WATSON, Valerie Diane | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 141754300002 | |||||
| WHEELER, Stephen Robert | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | England | British | 188659090001 |
Who are the persons with significant control of BDO PROBATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdo Services Limited | Feb 01, 2019 | Baker Street W1U 7EU London 55 United Kingdom | No | ||||||||||
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Natures of Control
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| Moore Stephens Group Limited | Jan 22, 2018 | Aldersgate Street EC1A 4AB London 150 United Kingdom | Yes | ||||||||||
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Natures of Control
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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