BDRC Tourism & Leisure Limited

Company Name	BDRC Tourism & Leisure Limited
Company Status	Dissolved
Company Number	04291574
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Director Name	Mr Robert Alexander Dodds
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	67 Kimberley Road Cambridge Cambridgeshire CB4 1HQ

Director Name	Dr Thomas Crispian Tarrant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chicheley House Hall Lane Chicheley Newport Pagnell Buckinghamshire MK16 9JH

Secretary Name	Mr Robert Alexander Dodds
Nationality	British
Status	Closed
Appointed	21 September 2001(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	67 Kimberley Road Cambridge Cambridgeshire CB4 1HQ

Director Name	Mr Alan McKay Love
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2001(3 months after company formation)
Appointment Duration	7 years, 7 months (closed 21 July 2009)
Role	Market Research
Country of Residence	England
Correspondence Address	52 Malden Hill New Malden Surrey KT3 4DR

Director Name	Marion Elizabeth Wertheim
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 months after company formation)
Appointment Duration	12 months (resigned 19 December 2002)
Role	Market Research Consultant
Correspondence Address	6 St Raphaels House London W5 5BJ

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Registered Address	5th Floor, Kingsbourne House 229/231 High Holborn London WC1V 7DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 May 2008	Return made up to 21/09/07; no change of members (12 pages)
9 October 2006	Return made up to 21/09/06; full list of members (2 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
21 September 2005	Return made up to 21/09/05; full list of members (2 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
27 September 2004	Return made up to 21/09/04; full list of members (7 pages)
28 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 September 2003	Return made up to 21/09/03; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
24 December 2002	Director resigned (1 page)
7 October 2002	Return made up to 21/09/02; full list of members (8 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New secretary appointed;new director appointed (2 pages)

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