Bdbco No.803 Limited

Company Name	Bdbco No.803 Limited
Company Status	Dissolved
Company Number	02254879
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	27 January 2009 (15 years, 2 months ago)
Previous Name	Solar Bowl (Ipswich) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Peter Leslie Williams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1999(11 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fanshawes Ware Park Ware Hertfordshire SG12 0DX

Secretary Name	Jacqueline Patricia Saville
Nationality	British
Status	Closed
Appointed	22 July 2005(17 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	Willow Lodge 3a The Orchard Bengeo Hertford Hertfordshire SG14 3HQ

Director Name	Brian Louis Goddard
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 1995)
Role	Building Contractor
Correspondence Address	Troodos Pinewood Drive Horning Norwich Norfolk NR12 8LZ

Director Name	Andrew Michael Green
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 1999)
Role	Leisure Centre Manager
Correspondence Address	9 Nightingale Way Thetford Norfolk IP24 2YN

Director Name	Mr Alexander William Thompson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 1995)
Role	Builder
Correspondence Address	67 Nightingale Drive Taverham Norwich Norfolk NR8 6TR

Director Name	Robert George Wells
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 December 1997)
Role	Estate Agent
Correspondence Address	21 Ash Grove Norwich Norfolk NR3 4BE

Secretary Name	Andrew Michael Green
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	9 Nightingale Way Thetford Norfolk IP24 2YN

Director Name	Mr Stephen Bloomfield
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 High Street Ingatestone Essex CM4 9EZ

Director Name	Mr Richard John Lincoln
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Beechbank Drive Thorpe End Norwich Norfolk NR13 5BW

Director Name	Marie Cross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	The Old Vicarage Church Street, Horsford Norwich Norfolk NR10 3DB

Secretary Name	Marie Cross
Nationality	British
Status	Resigned
Appointed	05 August 1999(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	The Old Vicarage Church Street, Horsford Norwich Norfolk NR10 3DB

Director Name	Alison Teasdale
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2003)
Role	Operations Director
Correspondence Address	17 Pym Close Thorpe St Andrew Norfolk NR7 0QP

Director Name	John David Williams
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2002(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2005)
Role	Chartered Acct
Country of Residence	England
Correspondence Address	Rowan House Pilton Rutland LE15 9PA

Secretary Name	John David Williams
Nationality	British
Status	Resigned
Appointed	06 October 2002(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2005)
Role	Chartered Acct
Country of Residence	England
Correspondence Address	Rowan House Pilton Rutland LE15 9PA

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,122,247
Gross Profit	£573,880
Net Worth	£246,199
Cash	£80,728
Current Liabilities	£171,338

Accounts

Latest Accounts	28 August 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
11 August 2008	Application for striking-off (1 page)
21 February 2008	Return made up to 12/11/07; full list of members (2 pages)
4 May 2007	Registered office changed on 04/05/07 from: 10 barnard road bowthorpe norwich norfolk NR5 9JB (1 page)
21 November 2006	Return made up to 12/11/06; full list of members (2 pages)
5 September 2006	Full accounts made up to 28 August 2005 (17 pages)
5 September 2006	Company name changed solar bowl (ipswich) LIMITED\certificate issued on 05/09/06 (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Location of register of members (1 page)
29 November 2005	Return made up to 12/11/05; full list of members (2 pages)
6 October 2005	Auditor's resignation (1 page)
6 October 2005	Full accounts made up to 29 August 2004 (14 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Particulars of mortgage/charge (3 pages)
31 May 2005	Full accounts made up to 31 August 2003 (15 pages)
27 May 2005	Particulars of mortgage/charge (5 pages)
10 December 2004	Return made up to 12/11/04; full list of members (7 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Full accounts made up to 1 September 2002 (16 pages)
18 November 2003	Return made up to 12/11/03; full list of members (8 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Director resigned (1 page)
3 January 2003	New secretary appointed;new director appointed (3 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Return made up to 12/11/02; full list of members (7 pages)
6 September 2002	Full accounts made up to 2 September 2001 (37 pages)
17 May 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
17 October 2001	Particulars of mortgage/charge (5 pages)
17 October 2001	Particulars of mortgage/charge (7 pages)
19 September 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 November 2000	Return made up to 12/11/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
20 March 2000	Declaration of assistance for shares acquisition (5 pages)
13 January 2000	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 1999	New director appointed (2 pages)
1 September 1999	Secretary resigned;director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
19 January 1999	Return made up to 12/11/98; full list of members (7 pages)
12 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (4 pages)
13 March 1998	Auditor's resignation (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 7 the norwich business park whiting road norwich norfolk NR4 6DJ (1 page)
24 February 1998	New director appointed (2 pages)
20 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 December 1997	Return made up to 12/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
24 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1997	Return made up to 20/11/96; no change of members (4 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
18 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
11 January 1996	Return made up to 20/11/95; full list of members (6 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Memorandum and Articles of Association (14 pages)
23 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
13 May 1995	Particulars of mortgage/charge (12 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1995	Declaration of assistance for shares acquisition (8 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1995	Director resigned (2 pages)
12 April 1995	Particulars of mortgage/charge (8 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
16 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1991	Memorandum and Articles of Association (8 pages)
12 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1988	Incorporation (15 pages)

Bdbco No.803 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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