BDC Facilities Management Limited

Company Name	BDC Facilities Management Limited
Company Status	Dissolved
Company Number	00965241
Category	Private Limited Company
Incorporation Date	31 October 1969(54 years, 6 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)
Previous Name	Retail Design Centre Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Samuel Cyril Morris
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1986(17 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 September 1991)
Role	Company Director
Correspondence Address	132 Hendon Lane London N3 3PS

Director Name	Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(22 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	52 Upper Street London N1 0QH

Director Name	Paul Barry Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	5 Garden Close Arkley Barnet Hertfordshire EN5 3ET

Secretary Name	Mr Jack Anthony Morris
Nationality	British
Status	Resigned
Appointed	28 December 1991(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linnell Drive London NW11 7LJ

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(26 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruskin Close London NW11 7AU

Secretary Name	Sylvia Rosalind Kiddle
Nationality	British
Status	Resigned
Appointed	27 February 1996(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	340 Firs Lane Palmers Green London N13 5LY

Secretary Name	Mr Stuart David Fisher
Nationality	British
Status	Resigned
Appointed	21 September 1999(29 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Four Tubs Bushey Hertfordshire WD23 4SL

Director Name	Mr Stuart David Fisher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(30 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 19 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 The Four Tubs Bushey Hertfordshire WD23 4SL

Director Name	Dominic Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(30 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 19 November 2008)
Role	Sales Director
Correspondence Address	17 Brondesbury Park Queens Park London NW6 7BS

Location

Registered Address	The Business Design Centre Upper Street Islington Green London N1 0QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£352,104
Gross Profit	£52,188
Net Worth	£21,191
Cash	£10,343
Current Liabilities	£100,263

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2008	Appointment terminated director and secretary stuart fisher (1 page)
26 November 2008	Appointment terminated director dominic jones (1 page)
26 November 2008	Appointment terminated director jack morris (1 page)
8 October 2008	Restoration by order of the court (3 pages)
28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	Voluntary strike-off action has been suspended (1 page)
27 July 2004	Voluntary strike-off action has been suspended (1 page)
8 June 2004	Voluntary strike-off action has been suspended (1 page)
18 May 2004	First Gazette notice for voluntary strike-off (1 page)
8 April 2004	Application for striking-off (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
20 January 2004	Return made up to 28/12/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
17 January 2003	Return made up to 28/12/02; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (13 pages)
1 October 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
22 January 1997	Return made up to 28/12/96; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 March 1996	Secretary resigned;new secretary appointed (2 pages)
27 March 1996	Registered office changed on 27/03/96 from: cil trading estate fonthill road london N4 3HN (1 page)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Company name changed retail design centre LIMITED\certificate issued on 23/02/96 (2 pages)
2 February 1996	Full accounts made up to 31 March 1995 (7 pages)
23 January 1996	Return made up to 28/12/95; full list of members (6 pages)
15 August 1995	Company name changed midland electro plating LIMITED\certificate issued on 16/08/95 (4 pages)

BDC Facilities Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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