B.D.H. Communications Group

Company Name	B.D.H. Communications Group
Company Status	Dissolved
Company Number	00817654
Category	Private Unlimited Company
Incorporation Date	28 August 1964(59 years, 8 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2004(39 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 March 2010)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	19 July 2004(39 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(26 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 1995)
Role	Co Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Director Name	David Armstrong Blythe
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 April 1992)
Role	Director/Chairman
Correspondence Address	Delph Cottage Ring Obells Lane Disley Cheshire SK12 2AG

Director Name	Brynmor James Dixon Butler
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(26 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	50 Frewland Avenue Davenport Stockport Cheshire SK3 8TZ

Director Name	Mr Michael Dyble
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(26 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 June 1991)
Role	Co Director/Group C
Country of Residence	England
Correspondence Address	Brooklands Maltmans Road Lymm Cheshire WA13 0QP

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(26 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 October 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Heathview Gardens Putney Heath London SW15 3SZ

Director Name	Elizabeth Winifred Offland
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 1996)
Role	Deputy Chairman
Correspondence Address	Lowmere 23 Broad Lane Hale Cheshire WA15 0DG

Director Name	Arnold Sindle
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(26 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	Bridge End Farm, Bridge End Lane Prestbury Macclesfield Cheshire SK10 4DJ

Director Name	Mr Michael David Wasinski
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	The Maples 1 Kenwood Avenue Hale Altrincham Cheshire WA15 9DE

Secretary Name	David Armstrong Blythe
Nationality	British
Status	Resigned
Appointed	31 March 1991(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Delph Cottage Ring Obells Lane Disley Cheshire SK12 2AG

Secretary Name	Vincent Thomas Gibbons
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 1995)
Role	Group Financial Controller
Correspondence Address	101 Fielding Road London W4 1DA

Secretary Name	Elizabeth Winifred Offland
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1996)
Role	Media Executive
Correspondence Address	Lowmere 23 Broad Lane Hale Cheshire WA15 0DG

Director Name	Mark Richard Bayliss
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(30 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	Rosewood 66 Hayes Way Park Langley Beckenham Kent BR3 2RS

Secretary Name	Mr Martin Larah
Nationality	British
Status	Resigned
Appointed	01 May 1996(31 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Ringley Drive Whitefield Manchester Lancashire M45 7HS

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	Application to strike the company off the register (3 pages)
10 November 2009	Application to strike the company off the register (3 pages)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2009	Accounts made up to 31 December 2008 (3 pages)
11 December 2008	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 December 2008	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 April 2008	Return made up to 31/03/08; full list of members (3 pages)
1 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 February 2008	Accounts made up to 31 December 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 April 2007	Accounts made up to 31 December 2006 (3 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 February 2006	Accounts made up to 31 December 2005 (3 pages)
10 February 2006	Auditor's resignation (1 page)
10 February 2006	Auditor's resignation (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (14 pages)
6 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2005	Return made up to 31/03/05; full list of members (6 pages)
13 April 2005	Return made up to 31/03/05; full list of members (6 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
18 November 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2004	Application for reregistration from LTD to UNLTD (2 pages)
24 September 2004	Certificate of re-registration from Limited to Unlimited (1 page)
24 September 2004	Re-registration of Memorandum and Articles (11 pages)
24 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 September 2004	Members' assent for rereg from LTD to UNLTD (1 page)
24 September 2004	Declaration of assent for reregistration to UNLTD (1 page)
24 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 September 2004	Re-registration of Memorandum and Articles (11 pages)
24 September 2004	Declaration of assent for reregistration to UNLTD (1 page)
24 September 2004	Members' assent for rereg from LTD to UNLTD (1 page)
24 September 2004	Certificate of re-registration from Limited to Unlimited (1 page)
24 September 2004	Application for reregistration from LTD to UNLTD (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: st pauls 781 wilmslow road didsbury manchester M20 2RW (1 page)
3 September 2004	Registered office changed on 03/09/04 from: st pauls 781 wilmslow road didsbury manchester M20 2RW (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Secretary resigned (1 page)
2 August 2004	Full accounts made up to 31 December 2003 (13 pages)
2 August 2004	Full accounts made up to 31 December 2003 (13 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New director appointed (4 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (4 pages)
6 July 2004	Ad 21/06/04--------- Â£ si [email protected]=850000 Â£ ic 279990/1129990 (2 pages)
6 July 2004	Ad 21/06/04--------- Â£ si [email protected]=850000 Â£ ic 279990/1129990 (2 pages)
29 June 2004	Nc inc already adjusted 17/06/04 (2 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Nc inc already adjusted 17/06/04 (2 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (13 pages)
12 August 2003	Full accounts made up to 31 December 2002 (13 pages)
6 April 2003	Return made up to 31/03/03; full list of members (5 pages)
6 April 2003	Return made up to 31/03/03; full list of members (5 pages)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
23 July 2002	Full accounts made up to 31 December 2001 (11 pages)
23 July 2002	Full accounts made up to 31 December 2001 (11 pages)
16 April 2002	Return made up to 31/03/02; full list of members (5 pages)
16 April 2002	Return made up to 31/03/02; full list of members (5 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Return made up to 31/03/01; no change of members (4 pages)
1 May 2001	Return made up to 31/03/01; no change of members (4 pages)
22 January 2001	Registered office changed on 22/01/01 from: east wing 7TH floor oakland house talbot road, old trafford manchester M16 0AX (1 page)
22 January 2001	Registered office changed on 22/01/01 from: east wing 7TH floor oakland house talbot road, old trafford manchester M16 0AX (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
24 November 1999	Full accounts made up to 30 April 1999 (12 pages)
24 November 1999	Full accounts made up to 30 April 1999 (12 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
1 October 1999	Secretary's particulars changed (1 page)
1 October 1999	Secretary's particulars changed (1 page)
26 August 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
26 August 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
12 April 1999	Return made up to 31/03/99; full list of members (9 pages)
12 April 1999	Return made up to 31/03/99; full list of members (9 pages)
26 March 1999	Location of register of members (1 page)
26 March 1999	Location of register of members (1 page)
15 October 1998	Re-registration of Memorandum and Articles (20 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1998	Application for reregistration from PLC to private (1 page)
15 October 1998	Re-registration of Memorandum and Articles (20 pages)
15 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
15 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1998	Application for reregistration from PLC to private (1 page)
21 September 1998	Full accounts made up to 30 April 1998 (12 pages)
21 September 1998	Full accounts made up to 30 April 1998 (12 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
19 May 1998	Return made up to 31/03/98; no change of members (6 pages)
19 May 1998	Return made up to 31/03/98; no change of members (6 pages)
15 April 1998	Location of register of members (non legible) (1 page)
15 April 1998	Location of register of members (non legible) (1 page)
10 October 1997	Full accounts made up to 30 April 1997 (13 pages)
10 October 1997	Full accounts made up to 30 April 1997 (13 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
16 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director resigned (7 pages)
16 April 1997	Return made up to 31/03/97; no change of members (7 pages)
3 December 1996	Full accounts made up to 30 April 1996 (15 pages)
3 December 1996	Full accounts made up to 30 April 1996 (15 pages)
19 May 1996	Return made up to 31/03/96; full list of members (8 pages)
19 May 1996	Return made up to 31/03/96; full list of members (8 pages)
12 May 1996	Secretary resigned (1 page)
12 May 1996	Secretary resigned (1 page)
12 May 1996	New secretary appointed (2 pages)
20 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Secretary resigned (2 pages)
9 October 1995	Full accounts made up to 30 April 1995 (15 pages)
9 October 1995	Full accounts made up to 30 April 1995 (15 pages)
1 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
1 May 1995	Return made up to 31/03/95; no change of members (7 pages)
28 June 1991	Particulars of mortgage/charge (7 pages)
28 June 1991	Particulars of mortgage/charge (7 pages)
5 June 1990	Full accounts made up to 30 April 1989 (28 pages)
5 June 1990	Full accounts made up to 30 April 1989 (16 pages)
6 May 1988	Accounts made up to 31 August 1987 (28 pages)
24 July 1987	Full accounts made up to 31 August 1986 (18 pages)
24 July 1987	Full accounts made up to 31 August 1986 (18 pages)
24 May 1986	Full accounts made up to 31 August 1985 (18 pages)
24 May 1986	Full accounts made up to 31 August 1985 (18 pages)

B.D.H. Communications Group

Business Activity

Directors

Location

Accounts

Filing History

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