| Company Name | BDM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03502988 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 3 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry Edmund Alexander Cook |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Brundell Road London SW17 8DF |
| Secretary Name | Sally Anne Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 April 2001) |
| Role | Housewife |
| Correspondence Address | 159 Brudenell Road London SW17 8DF |
| Director Name | Robert Fathers |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hatherley Yate Bristol BS37 4LT |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Henry Edmund Alexander Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Brundell Road London SW17 8DF |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 159 Brudenell Road London SW17 8DF |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2000 | Application for striking-off (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 11 July 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 27 June 2000 | Return made up to 03/02/00; full list of members
|
| 26 May 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 30 gay street bath BA1 2PA (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 9 March 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1998 | Registered office changed on 25/02/98 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 3 February 1998 | Incorporation (12 pages) |