London
EC1A 7BL
Director Name | Mr Andrew Rutherford Cherry |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(59 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 07 May 1999) |
Role | Solicitor |
Correspondence Address | 1 Upland Court 53 Batchworth Lane Northwood Middlesex HA6 3HE |
Secretary Name | Mr Andrew Rutherford Cherry |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(59 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 07 May 1999) |
Role | Company Director |
Correspondence Address | 1 Upland Court 53 Batchworth Lane Northwood Middlesex HA6 3HE |
Director Name | John Graham Foster |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(62 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 May 1999) |
Role | Solicitor |
Correspondence Address | Top Floor Flat 25 Upper Addison Gardens London W14 8AJ |
Director Name | John Grant Middleton |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1996(63 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 May 1999) |
Role | Solicitor |
Correspondence Address | 2 Kitson Road Barnes London SW13 9HJ |
Director Name | Mr Ian Richard Adamson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(66 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 December 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr John Christopher Turnbull |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(66 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 31 May 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Secretary Name | Mr Ian Richard Adamson |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(66 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 December 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr Paul Marcus George Voller |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2012(79 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 October 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr Nicholas Charles McCarthy |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2015(83 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 30 November 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Website | bdb-law.co.uk |
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Telephone | 020 72277000 |
Telephone region | London |
Registered Address | One Bartholomew Close London EC1A 7BL |
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Address Matches | Over 90 other UK companies use this postal address |
5 at £1 | Bircham Dyson Bell LLP 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2023 | Application to strike the company off the register (3 pages) |
19 January 2023 | Termination of appointment of Nicholas Charles Mccarthy as a director on 30 November 2022 (1 page) |
28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
7 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
9 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
16 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
8 December 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
30 November 2020 | Change of details for Bdb Pitmans Llp as a person with significant control on 10 June 2020 (2 pages) |
17 June 2020 | Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020 (1 page) |
10 June 2020 | Registered office address changed from 50 Broadway Westminster London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page) |
29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 November 2019 | Change of details for Bircham Dyson Bell Llp as a person with significant control on 1 December 2018 (2 pages) |
12 November 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
26 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2019 | Appointment of Mr Andrew Macdonald Smith as a director on 12 March 2019 (2 pages) |
25 March 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
16 October 2017 | Termination of appointment of Paul Marcus George Voller as a director on 12 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Paul Marcus George Voller as a director on 12 October 2017 (1 page) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
4 November 2015 | Termination of appointment of John Christopher Turnbull as a director on 31 May 2015 (1 page) |
4 November 2015 | Termination of appointment of John Christopher Turnbull as a director on 31 May 2015 (1 page) |
4 November 2015 | Appointment of Mr Nicholas Charles Mccarthy as a director on 4 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr Nicholas Charles Mccarthy as a director on 4 November 2015 (2 pages) |
3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Appointment of Mr Paul Marcus George Voller as a director (2 pages) |
9 January 2012 | Appointment of Mr Paul Marcus George Voller as a director (2 pages) |
5 January 2012 | Termination of appointment of Ian Adamson as a director (1 page) |
5 January 2012 | Termination of appointment of Ian Adamson as a director (1 page) |
5 January 2012 | Termination of appointment of Ian Adamson as a secretary (1 page) |
5 January 2012 | Termination of appointment of Ian Adamson as a secretary (1 page) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Ian Richard Adamson on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Ian Richard Adamson on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for John Christopher Turnbull on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for John Christopher Turnbull on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for John Christopher Turnbull on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Ian Richard Adamson on 1 October 2009 (2 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
6 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
6 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
31 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
30 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
30 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
22 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
22 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
1 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
1 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
29 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
29 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
28 November 2002 | Return made up to 29/10/02; full list of members
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28 November 2002 | Return made up to 29/10/02; full list of members
|
25 January 2002 | Registered office changed on 25/01/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page) |
25 January 2002 | Registered office changed on 25/01/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page) |
2 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
2 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
2 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
20 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
25 October 1999 | Return made up to 29/10/99; full list of members (7 pages) |
25 October 1999 | Return made up to 29/10/99; full list of members (7 pages) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | New director appointed (3 pages) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | New secretary appointed;new director appointed (3 pages) |
26 May 1999 | New secretary appointed;new director appointed (3 pages) |
26 May 1999 | Secretary resigned;director resigned (1 page) |
26 May 1999 | New director appointed (3 pages) |
26 May 1999 | Secretary resigned;director resigned (1 page) |
19 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
18 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
18 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
1 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
1 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
30 October 1997 | Return made up to 29/10/97; no change of members (4 pages) |
30 October 1997 | Return made up to 29/10/97; no change of members (4 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
28 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
26 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
26 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
21 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
21 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
16 January 1996 | Return made up to 29/10/95; full list of members (7 pages) |
16 January 1996 | Return made up to 29/10/95; full list of members (7 pages) |
10 October 1995 | Registered office changed on 10/10/95 from: 8 bolton street london W1Y 8AU (1 page) |
10 October 1995 | Registered office changed on 10/10/95 from: 8 bolton street london W1Y 8AU (1 page) |
29 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
29 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |