Company NameBDC Facilities Management Limited
Company StatusDissolved
Company Number00965241
CategoryPrivate Limited Company
Incorporation Date31 October 1969(52 years, 7 months ago)
Dissolution Date17 November 2009 (12 years, 6 months ago)
Previous NameRetail Design Centre Limited

Business Activity

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

Directors

Director NameSamuel Cyril Morris
Date of BirthDecember 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1986(17 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 18 September 1991)
RoleCompany Director
Correspondence Address132 Hendon Lane
London
N3 3PS
Director NameJack Anthony Morris
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(22 years, 2 months after company formation)
Appointment Duration16 years, 11 months (resigned 19 November 2008)
RoleCompany Director
Correspondence Address52 Upper Street
London
N1 0QH
Director NamePaul Barry Morris
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(22 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 27 February 1996)
RoleCompany Director
Correspondence Address5 Garden Close
Arkley
Barnet
Hertfordshire
EN5 3ET
Secretary NameMr Jack Anthony Morris
NationalityBritish
StatusResigned
Appointed28 December 1991(22 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 27 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Linnell Drive
London
NW11 7LJ
Director NameMr Andrew Bernard Morris
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(26 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ruskin Close
London
NW11 7AU
Secretary NameSylvia Rosalind Kiddle
NationalityBritish
StatusResigned
Appointed27 February 1996(26 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 September 1999)
RoleCompany Director
Correspondence Address340 Firs Lane
Palmers Green
London
N13 5LY
Secretary NameMr Stuart David Fisher
NationalityBritish
StatusResigned
Appointed21 September 1999(29 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 19 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 The Four Tubs
Bushey
Hertfordshire
WD23 4SL
Director NameMr Stuart David Fisher
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(30 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 19 November 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 The Four Tubs
Bushey
Hertfordshire
WD23 4SL
Director NameDominic Jones
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(30 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 19 November 2008)
RoleSales Director
Correspondence Address17 Brondesbury Park
Queens Park
London
NW6 7BS

Location

Registered AddressThe Business Design Centre
Upper Street
Islington Green
London
N1 0QH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Financials

Year2014
Turnover£352,104
Gross Profit£52,188
Net Worth£21,191
Cash£10,343
Current Liabilities£100,263

Accounts

Latest Accounts31 March 2003 (19 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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