BDT Investment Management Limited

Company Name	BDT Investment Management Limited
Company Status	Dissolved
Company Number	03941480
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Ibis (575) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	John Alston Scott
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(3 months after company formation)
Appointment Duration	15 years, 10 months (closed 05 April 2016)
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	Des Voeux Chambers 38th Floor Gloucester Tower The Landmark Central, Hong Kong Foreign

Director Name	Maj Stephen George Simmons
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 April 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Simon Charles Lindsay Dobson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2007)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Flat B Flat B 4 Airlie Gardens London W8 7AJ

Director Name	Henry Dominic Chicheley Thornton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2007)
Role	Investment Manager
Country of Residence	England
Correspondence Address	West Hall Upham Street, Upham Southampton Hampshire SO32 1JD

Director Name	Richard Chicheley Thornton
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	25 Pelham Place London SW7 2NQ

Secretary Name	Simon Charles Lindsay Dobson
Nationality	British
Status	Resigned
Appointed	12 June 2000(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2002)
Role	Fund Manager
Correspondence Address	B2 6 Airlie Gardens London W8 4JW

Director Name	Mr Robert Oswald Brewis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(3 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2007)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	Little Swinton Coldstream Berwickshire TD12 4HH Scotland

Secretary Name	Rhonda Mary Stanway Parry
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	58 Brambledown Road Wallington Surrey SM6 0TF

Director Name	Mr Andrew David Callender
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Well House 15 Southend Garsington Oxford Oxfordshire OX44 9DH

Secretary Name	Miss Simone Ann Kruys
Nationality	Dutch Australian
Status	Resigned
Appointed	27 June 2007(7 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 2008)
Role	Company Director
Correspondence Address	20 Eccles Road London SW11 1LY

Director Name	Mrs Emily Margaret Willis
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Bunbury Way Epsom Surrey KT17 4JP

Secretary Name	Mrs Emily Margaret Willis
Nationality	British
Status	Resigned
Appointed	18 April 2008(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Mr Steven Jenson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2014)
Role	Provider Of Infrastructure
Country of Residence	United Kingdom
Correspondence Address	33 St James's Square London SW1Y 4JS

Secretary Name	Mr Steven Jenson
Status	Resigned
Appointed	03 July 2012(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Foa H Thornton 6/F 9 Cloak Lane Cloak Lane London EC4R 2RU

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	www.bdtinvest.com/
Telephone	020 73322270
Telephone region	London

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£120,000
Net Worth	£683,639
Cash	£23,850
Current Liabilities	£8,299

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	Return of final meeting in a members' voluntary winding up (17 pages)
12 January 2015	Registered office address changed from Foa H Thornton 6/F 9 Cloak Lane Cloak Lane London EC4R 2RU England to 25 Moorgate London EC2R 6AY on 12 January 2015 (2 pages)
9 January 2015	Appointment of a voluntary liquidator (1 page)
9 January 2015	Declaration of solvency (5 pages)
11 September 2014	Appointment of Mr Stephen George Simmons as a director on 11 September 2014 (2 pages)
11 September 2014	Registered office address changed from 33 St James's Square London SW1Y 4JS to Foa H Thornton 6/F 9 Cloak Lane Cloak Lane London EC4R 2RU on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Steven Jenson as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Steven Jenson as a secretary on 11 September 2014 (1 page)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 751,100 (5 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 751,100 (5 pages)
30 July 2013	Full accounts made up to 31 March 2013 (15 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Registered office address changed from 52 Jermyn Street London SW1Y 6LX on 11 December 2012 (1 page)
23 August 2012	Full accounts made up to 31 March 2012 (15 pages)
11 July 2012	Termination of appointment of Emily Willis as a director (1 page)
11 July 2012	Termination of appointment of Emily Willis as a secretary (1 page)
3 July 2012	Appointment of Mr Steven Jenson as a director (2 pages)
3 July 2012	Appointment of Mr Steven Jenson as a secretary (1 page)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Director's details changed for John Alston Scott on 4 July 2011 (2 pages)
7 March 2012	Director's details changed for John Alston Scott on 4 July 2011 (2 pages)
9 August 2011	Full accounts made up to 31 March 2011 (17 pages)
17 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
14 July 2010	Full accounts made up to 31 March 2010 (15 pages)
27 April 2010	Secretary's details changed for Emily Margaret Duerden on 1 October 2009 (1 page)
27 April 2010	Secretary's details changed for Emily Margaret Duerden on 1 October 2009 (1 page)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
30 March 2010	Director's details changed for Emily Margaret Willis on 7 March 2010 (2 pages)
30 March 2010	Director's details changed for John Alston Scott on 7 March 2010 (2 pages)
30 March 2010	Director's details changed for John Alston Scott on 7 March 2010 (2 pages)
30 March 2010	Director's details changed for Emily Margaret Willis on 7 March 2010 (2 pages)
23 October 2009	Director's details changed for Emily Margaret Duerden on 12 September 2009 (1 page)
30 June 2009	Full accounts made up to 31 March 2009 (19 pages)
17 April 2009	Return made up to 07/03/09; full list of members (6 pages)
17 July 2008	Full accounts made up to 31 December 2007 (22 pages)
24 April 2008	Appointment terminated secretary simone kruys (1 page)
24 April 2008	Secretary appointed emily duerden (2 pages)
2 April 2008	Return made up to 07/03/08; full list of members (7 pages)
28 February 2008	Curr ext from 31/03/2008 to 31/03/2009 (1 page)
18 February 2008	Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page)
28 January 2008	Director's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
28 October 2007	New director appointed (2 pages)
23 October 2007	Â£ ic 770500/764500 26/09/07 Â£ sr 6000@1=6000 (1 page)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
23 October 2007	Â£ ic 764500/751100 26/09/07 Â£ sr 13400@1=13400 (1 page)
3 October 2007	Secretary's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
1 April 2007	Full accounts made up to 31 December 2006 (24 pages)
12 March 2007	Return made up to 07/03/07; full list of members (5 pages)
12 March 2007	Director's particulars changed (1 page)
1 August 2006	Ad 24/07/06--------- Â£ si 6700@1=6700 Â£ ic 763800/770500 (2 pages)
10 July 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 07/03/06; full list of members (5 pages)
30 March 2006	Location of register of members (1 page)
30 March 2006	Location of debenture register (1 page)
23 March 2006	Full accounts made up to 31 December 2005 (20 pages)
16 March 2006	Resolutions RES13 ‐ Loan agreement 08/03/06 (1 page)
8 December 2005	Secretary's particulars changed (1 page)
16 November 2005	Ad 17/10/05--------- Â£ si 40200@1=40200 Â£ ic 723600/763800 (2 pages)
11 October 2005	Memorandum and Articles of Association (24 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 7 albemarle street london W1S 4HQ (1 page)
8 April 2005	Director resigned (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (20 pages)
17 March 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2005	New director appointed (2 pages)
19 January 2005	Director's particulars changed (1 page)
25 May 2004	Ad 30/04/04-19/05/04 Â£ si 53600@1=53600 Â£ ic 670000/723600 (2 pages)
14 April 2004	Full accounts made up to 31 December 2003 (20 pages)
12 March 2004	Return made up to 07/03/04; full list of members (9 pages)
31 July 2003	Director's particulars changed (1 page)
21 July 2003	Secretary's particulars changed (1 page)
18 April 2003	Full accounts made up to 31 December 2002 (20 pages)
11 April 2003	Return made up to 07/03/03; full list of members (9 pages)
25 March 2003	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
6 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (17 pages)
9 April 2002	Ad 25/03/02--------- Â£ si 134000@1=134000 Â£ ic 536000/670000 (2 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Return made up to 07/03/02; full list of members (8 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
13 March 2001	Return made up to 07/03/01; full list of members (7 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Registered office changed on 06/11/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2000	Ad 18/09/00--------- Â£ si 216000@1=216000 Â£ ic 320000/536000 (2 pages)
18 August 2000	Ad 12/07/00--------- Â£ si 319999@1=319999 Â£ ic 1/320000 (2 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
17 August 2000	Nc inc already adjusted 12/07/00 (2 pages)
21 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (3 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
13 June 2000	Company name changed ibis (575) LIMITED\certificate issued on 14/06/00 (2 pages)
7 March 2000	Incorporation (38 pages)

BDT Investment Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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