| Company Name | 00054971 Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00054971 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Previous Name | BDW Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Christopher Kenneth John Bowmer |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(90 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Chartered Management Accountant |
| Correspondence Address | 114 Burdon Lane Cheam Surrey SM2 7DA |
| Director Name | Stuart Alan Bull |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(90 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Accountant |
| Correspondence Address | 63 Beech Way Twickenham London TW2 5JS |
| Director Name | Catherine Lucy Burke |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(90 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Legal Assistant |
| Correspondence Address | 41 Foster Way Wootton Bedford Bedfordshire MK43 9ER |
| Secretary Name | B-R Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 June 1992(90 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
Location
| Registered Address | 9th Floor West Bowater House Knightsbridge London SW1X 7NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1993 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 4 July 2017 (overdue) |
|---|
Filing History
| 24 July 2014 | Restoration by order of the court (5 pages) |
|---|---|
| 24 July 2014 | Restoration by order of the court (5 pages) |
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2008 | Restoration by order of the court (3 pages) |
| 17 July 2008 | Restoration by order of the court (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (184 pages) |
| 24 July 1992 | Return made up to 20/06/92; full list of members (7 pages) |
| 24 July 1992 | Return made up to 20/06/92; full list of members (7 pages) |
| 3 June 1992 | Full accounts made up to 31 December 1991 (8 pages) |
| 3 June 1992 | Full accounts made up to 31 December 1991 (8 pages) |
| 18 July 1986 | Accounts for a dormant company made up to 31 December 1985 (4 pages) |