Broadcast Data Services Limited

Company Name	Broadcast Data Services Limited
Company Status	Dissolved
Company Number	01063004
Category	Private Limited Company
Incorporation Date	27 July 1972(51 years, 9 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Jonathan Wolfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	29 years, 6 months (closed 20 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Rochester Terrace London NW1 9JN

Secretary Name	Mr Peter Ian Stolerman
Nationality	British
Status	Closed
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	29 years, 6 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Zigmond Levy
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1993)
Role	Company Director
Correspondence Address	28 Stradella Road London SE24 9HA

Director Name	Martyn Lewcock
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1993)
Role	Company Director
Correspondence Address	64 Belmont Park London SE13 5BN

Director Name	William Temple Patterson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1993)
Role	Company Director
Correspondence Address	66 Chobham Road Frimley Camberley Surrey GU16 5PP

Director Name	Mr Peter Ian Stolerman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Colin Arthur Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(20 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales

Contact

Website	tracegroup.com
Telephone	020 78251000
Telephone region	London

Location

Registered Address	224-232 St John Street London EC1V 4QR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

10k at £0.1	G & G Computer Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

12 January 1989	Delivered on: 2 February 1989 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee & debenture Secured details: All monies due or to become company and/or all or any of the other companies named therein to the charge on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 1986	Delivered on: 3 April 1986 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off & stat dec Secured details: All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any pres ent or future account of the company with the bank. Fully Satisfied
29 November 1984	Delivered on: 12 December 1984 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee. Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
10 November 1983	Delivered on: 22 November 1983 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Letter of setoff Secured details: All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied
12 December 1986	Delivered on: 30 December 1986 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

21 September 2020	Statement by Directors (1 page)
21 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2020	Statement of capital on 21 September 2020 GBP 1 (5 pages)
21 September 2020	Solvency Statement dated 04/09/20 (1 page)
26 February 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
12 January 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (8 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (8 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
4 January 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
18 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
18 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
13 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
13 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
16 January 2009	Return made up to 02/01/09; full list of members (3 pages)
16 January 2009	Return made up to 02/01/09; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
11 January 2008	Return made up to 02/01/08; full list of members (2 pages)
11 January 2008	Return made up to 02/01/08; full list of members (2 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
18 January 2007	Return made up to 02/01/07; full list of members (2 pages)
18 January 2007	Return made up to 02/01/07; full list of members (2 pages)
13 January 2006	Return made up to 02/01/06; full list of members (2 pages)
13 January 2006	Return made up to 02/01/06; full list of members (2 pages)
29 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
29 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
25 January 2005	Return made up to 02/01/05; full list of members (6 pages)
25 January 2005	Return made up to 02/01/05; full list of members (6 pages)
17 February 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
17 February 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
12 January 2004	Return made up to 02/01/04; full list of members (6 pages)
12 January 2004	Return made up to 02/01/04; full list of members (6 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
11 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
13 January 2003	Return made up to 02/01/03; full list of members (6 pages)
13 January 2003	Return made up to 02/01/03; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
17 January 2002	Return made up to 02/01/02; full list of members (6 pages)
17 January 2002	Return made up to 02/01/02; full list of members (6 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
7 February 2001	Return made up to 02/01/01; full list of members (6 pages)
7 February 2001	Return made up to 02/01/01; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
17 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
28 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
28 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
18 January 2000	Return made up to 02/01/00; full list of members (6 pages)
18 January 2000	Return made up to 02/01/00; full list of members (6 pages)
27 January 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
27 January 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
7 January 1999	Return made up to 02/01/99; no change of members (4 pages)
7 January 1999	Return made up to 02/01/99; no change of members (4 pages)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st. John street london EC1V 4PH (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 224-232 st. John street london EC1V 4PH (1 page)
13 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
13 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
2 January 1998	Return made up to 02/01/98; no change of members (4 pages)
2 January 1998	Return made up to 02/01/98; no change of members (4 pages)
28 April 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
28 April 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
17 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
2 April 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
9 January 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
15 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
24 February 1995	Return made up to 02/01/95; full list of members (5 pages)
10 March 1994	Return made up to 02/01/94; change of members 363(288) ‐ Secretary's particulars changed (5 pages)
13 September 1993	Accounts for a dormant company made up to 31 May 1993 (3 pages)
23 March 1993	Accounts for a dormant company made up to 31 May 1992 (5 pages)
11 March 1993	Return made up to 02/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1992	Full accounts made up to 31 May 1991 (7 pages)
5 March 1992	Return made up to 02/01/92; full list of members (6 pages)
1 August 1991	Full accounts made up to 31 May 1990 (7 pages)
28 April 1991	Return made up to 27/12/90; no change of members (6 pages)
20 March 1990	Director resigned;new director appointed (2 pages)
20 March 1990	Full accounts made up to 30 June 1989 (10 pages)
15 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 January 1990	Accounting reference date shortened from 30/06 to 31/05 (1 page)
15 January 1990	Registered office changed on 15/01/90 from: 32/38 scrutton st. London EC2A 4SS (1 page)
4 May 1989	Full accounts made up to 30 June 1988 (12 pages)
4 May 1989	Return made up to 04/01/89; full list of members (6 pages)
2 February 1989	Particulars of mortgage/charge (11 pages)
16 June 1988	Secretary resigned;new secretary appointed (3 pages)
15 January 1988	Full accounts made up to 30 June 1987 (13 pages)
15 January 1988	Return made up to 19/11/87; full list of members (6 pages)
25 June 1987	Accounting reference date shortened from 30/09 to 30/06 (1 page)
18 March 1987	Return made up to 17/12/86; full list of members (6 pages)
30 December 1986	Particulars of mortgage/charge (3 pages)
17 January 1981	Increase in nominal capital (1 page)
17 January 1981	Increase in nominal capital (1 page)
27 July 1972	Incorporation (22 pages)
27 July 1972	Incorporation (22 pages)

Broadcast Data Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London