Bdgworkfutures Limited

Company Name	Bdgworkfutures Limited
Company Status	Dissolved
Company Number	02946434
Category	Private Limited Company
Incorporation Date	7 July 1994(29 years, 9 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Names	Stream Limited and Cleverspace Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mohammed Haque
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(13 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redclyffe 54 Heathhurst Road South Croydon Surrey CR2 0BA

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	21 September 2012(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 April 2014)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Brian Stephen Thorn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Accountant
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Director Name	Steven Armitage
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Holly Lodge, Church Road Tylers Green High Wycombe Buckinghamshire HP10 8EX

Secretary Name	Brian Stephen Thorn
Nationality	British
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Accountant
Correspondence Address	7 Downs Cote Gardens Westbury On Trym Bristol Avon BS9 3TT

Director Name	Stephen Paul Todd
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	2 Owens Row London EC1V 4NP

Director Name	Mr Gary Browning
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Yeomans Avenue Harpenden Hertfordshire AL5 3EH

Secretary Name	Sally Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	13 April 1995(9 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 09 March 2000)
Role	Accountant
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Sally Elizabeth Morris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 2000)
Role	Finance Director
Correspondence Address	First Floor Flat 2 Hartfield Avenue Cotham Bristol Avon BS6 6DL

Director Name	Gary Bekhor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2001)
Role	Accountant
Correspondence Address	13 Manor Drive London NW7 3ND

Secretary Name	Gary Bekhor
Nationality	British
Status	Resigned
Appointed	09 March 2000(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 2001)
Role	Company Director
Correspondence Address	13 Manor Drive London NW7 3ND

Director Name	Mr Alistair Gordon Kenneth Hooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Secretary Name	Mr Alistair Gordon Kenneth Hooper
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Director Name	Jonathan Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2004)
Role	Accountant
Correspondence Address	125 Lexington Building Fairfield Road London E3 2UE

Secretary Name	Jonathan Davies
Nationality	British
Status	Resigned
Appointed	28 November 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2004)
Role	Accountant
Correspondence Address	125 Lexington Building Fairfield Road London E3 2UE

Director Name	David Matthew Wilkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(8 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 2004)
Role	Accountant
Correspondence Address	Flat 5 14-16 Lower Clapton Road Hackney London E5 0PD

Director Name	Christopher Philip Hutchinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(9 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Chandos Avenue London N20 9DZ

Director Name	Ms Gillian Mary Parker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(9 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Slaidburn Street London SW10 0JW

Director Name	Ken McCallum
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2008)
Role	Chartered Accountant
Correspondence Address	31a Canonbury Road London N1 2DG

Secretary Name	Ken McCallum
Nationality	British
Status	Resigned
Appointed	29 October 2004(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	31a Canonbury Road London N1 2DG

Director Name	Lydia Randall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	4 Arlesey Close London SW15 2EX

Secretary Name	Mr Mohammed Haque
Nationality	British
Status	Resigned
Appointed	14 January 2008(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redclyffe 54 Heathhurst Road South Croydon Surrey CR2 0BA

Director Name	Clive Paterson Hall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(14 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 2013)
Role	Designer
Correspondence Address	95 Jarrow Road Chadwell Heath Romford Essex RM6 5RP

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	11-33 Saint John Street London EC1M 4PJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

87 at £1	Business Design Group Mccoll LTD 98.86% Ordinary
1 at £1	Wpp 2005 LTD 1.14% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
12 December 2013	Application to strike the company off the register (3 pages)
12 December 2013	Application to strike the company off the register (3 pages)
24 October 2013	Termination of appointment of Christopher Hutchinson as a director (1 page)
24 October 2013	Termination of appointment of Christopher Philip Hutchinson as a director on 22 October 2013 (1 page)
24 October 2013	Termination of appointment of Clive Hall as a director (1 page)
24 October 2013	Termination of appointment of Clive Paterson Hall as a director on 22 October 2013 (1 page)
24 October 2013	Termination of appointment of Gillian Mary Parker as a director on 22 October 2013 (1 page)
24 October 2013	Termination of appointment of Gillian Parker as a director (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
9 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 88 (5 pages)
9 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 88 (5 pages)
9 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 88 (5 pages)
13 May 2013	Full accounts made up to 31 December 2011 (17 pages)
13 May 2013	Full accounts made up to 31 December 2011 (17 pages)
8 October 2012	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Mohammed Haque as a secretary (1 page)
8 October 2012	Director's details changed for Gillian Mary Parker on 28 September 2012 (2 pages)
8 October 2012	Termination of appointment of Mohammed Haque as a secretary on 21 September 2012 (1 page)
8 October 2012	Appointment of Wpp Group (Nominees) Limited as a secretary on 21 September 2012 (2 pages)
8 October 2012	Director's details changed for Gillian Mary Parker on 28 September 2012 (2 pages)
17 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
23 August 2011	Full accounts made up to 31 December 2010 (17 pages)
23 August 2011	Full accounts made up to 31 December 2010 (17 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
16 July 2010	Full accounts made up to 31 December 2009 (17 pages)
16 July 2010	Full accounts made up to 31 December 2009 (17 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
26 June 2009	Full accounts made up to 31 December 2008 (18 pages)
26 June 2009	Full accounts made up to 31 December 2008 (18 pages)
30 October 2008	Appointment terminated director lydia randall (1 page)
30 October 2008	Director appointed clive paterson hall (1 page)
30 October 2008	Appointment Terminated Director lydia randall (1 page)
30 October 2008	Director appointed clive paterson hall (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (16 pages)
3 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Appointment terminated secretary ken mccallum (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 33 saint john street london EC1M 4PJ (1 page)
31 July 2008	Director and Secretary's Change of Particulars / mohammed haque / 14/01/2008 / HouseName/Number was: , now: redclyffe; Street was: redclyffe, now: 54 heathhurst road; Area was: 54 heathhurst road, now: ; Occupation was: accountant\, now: finance director (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 33 saint john street london EC1M 4PJ (1 page)
31 July 2008	Director's change of particulars / lydia randall / 01/04/2008 (1 page)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Director's Change of Particulars / lydia randall / 01/04/2008 / HouseName/Number was: , now: 4; Street was: 4 arlesey close, now: arlesey close; Occupation was: interior designer, now: company director (1 page)
31 July 2008	Return made up to 04/07/08; full list of members (4 pages)
31 July 2008	Director and secretary's change of particulars / mohammed haque / 14/01/2008 (1 page)
31 July 2008	Return made up to 04/07/08; full list of members (4 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Appointment Terminated Secretary ken mccallum (1 page)
31 July 2008	Location of register of members (1 page)
17 January 2008	New secretary appointed;new director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New secretary appointed;new director appointed (2 pages)
14 September 2007	Full accounts made up to 31 December 2006 (17 pages)
14 September 2007	Full accounts made up to 31 December 2006 (17 pages)
13 July 2007	Return made up to 04/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2007	Return made up to 04/07/07; no change of members (8 pages)
13 July 2006	Return made up to 04/07/06; full list of members (8 pages)
13 July 2006	Return made up to 04/07/06; full list of members (8 pages)
12 June 2006	Full accounts made up to 31 December 2005 (17 pages)
12 June 2006	Full accounts made up to 31 December 2005 (17 pages)
6 July 2005	Full accounts made up to 31 December 2004 (16 pages)
6 July 2005	Full accounts made up to 31 December 2004 (16 pages)
29 June 2005	Return made up to 04/07/05; full list of members (8 pages)
29 June 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
17 November 2004	Resolutions RES13 ‐ Appoint & resign sec 29/10/04 (1 page)
17 November 2004	Resolutions RES13 ‐ Appoint & resign sec 29/10/04 (1 page)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed;new director appointed (2 pages)
16 November 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Return made up to 04/07/04; full list of members (7 pages)
18 August 2004	Return made up to 04/07/04; full list of members (7 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (1 page)
23 June 2004	Full accounts made up to 31 December 2003 (11 pages)
23 June 2004	Full accounts made up to 31 December 2003 (11 pages)
14 October 2003	Return made up to 04/07/03; full list of members (7 pages)
8 October 2003	Company name changed cleverspace LIMITED\certificate issued on 08/10/03 (2 pages)
8 October 2003	Company name changed cleverspace LIMITED\certificate issued on 08/10/03 (2 pages)
21 June 2003	Full accounts made up to 31 December 2002 (10 pages)
21 June 2003	Full accounts made up to 31 December 2002 (10 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 24 saint john street london EC1M 4LT (1 page)
11 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: 24 saint john street london EC1M 4LT (1 page)
11 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
2 October 2002	Return made up to 04/07/02; full list of members (7 pages)
2 October 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
12 July 2001	Return made up to 04/07/01; full list of members (6 pages)
12 July 2001	Return made up to 04/07/01; full list of members (6 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 November 2000	Full accounts made up to 31 December 1999 (8 pages)
21 November 2000	Full accounts made up to 31 December 1999 (8 pages)
6 September 2000	Return made up to 04/07/00; full list of members (6 pages)
6 September 2000	Return made up to 04/07/00; full list of members (6 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: the meeting house lewins mead bristol BS1 2NN (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: the meeting house lewins mead bristol BS1 2NN (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
21 September 1999	Return made up to 04/07/99; no change of members (6 pages)
21 September 1999	Return made up to 04/07/99; no change of members (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
8 June 1999	Full accounts made up to 31 December 1998 (8 pages)
8 June 1999	Full accounts made up to 31 December 1998 (8 pages)
27 August 1998	Full accounts made up to 31 December 1997 (8 pages)
27 August 1998	Full accounts made up to 31 December 1997 (8 pages)
30 July 1998	Return made up to 04/07/98; full list of members (6 pages)
30 July 1998	Return made up to 04/07/98; full list of members (6 pages)
24 October 1997	Company name changed stream LIMITED\certificate issued on 27/10/97 (2 pages)
24 October 1997	Company name changed stream LIMITED\certificate issued on 27/10/97 (2 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (9 pages)
18 September 1997	Full accounts made up to 31 December 1996 (9 pages)
28 July 1997	Return made up to 04/07/97; full list of members (6 pages)
28 July 1997	Return made up to 04/07/97; full list of members (6 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (12 pages)
26 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 July 1996	Return made up to 04/07/96; full list of members (6 pages)
9 July 1996	Return made up to 04/07/96; full list of members (6 pages)
11 September 1995	Return made up to 07/07/95; full list of members (7 pages)
11 September 1995	Return made up to 07/07/95; full list of members 363(287) ‐ Registered office changed on 11/09/95 363(288) ‐ Director resigned (8 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
7 July 1994	Incorporation (14 pages)

Bdgworkfutures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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