BDTS Limited

Company Name	BDTS Limited
Company Status	Dissolved
Company Number	05191950
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)
Dissolution Date	11 April 2016 (8 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Lynn Chandler
Nationality	British
Status	Closed
Appointed	06 April 2011(6 years, 8 months after company formation)
Appointment Duration	5 years (closed 11 April 2016)
Role	Company Director
Correspondence Address	32 Wingate Road Hammersmith London W6 0UR

Director Name	Ms Lynn Angharad Chandler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2011(7 years after company formation)
Appointment Duration	4 years, 8 months (closed 11 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Anne Hodgson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Chellow Grange Malvern Road Bradford West Yorkshire BD9 6AP

Director Name	Mr Kenneth James Hodgson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat B Chellow Grange Malvern Road Bradford W Yorkshire BD9 6AP

Secretary Name	Anne Hodgson
Nationality	British
Status	Resigned
Appointed	31 July 2004(3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Chellow Grange Malvern Road Bradford West Yorkshire BD9 6AP

Director Name	Mr Saieem Hussain
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Wingate Road Hammersmith London W6 0UR

Director Name	Mr Charles Campbell Leathes Prior
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.bdts-training.co.uk

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

11 April 2016	Final Gazette dissolved following liquidation (1 page)
11 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2016	Return of final meeting in a members' voluntary winding up (9 pages)
18 February 2015	Declaration of solvency (3 pages)
18 February 2015	Appointment of a voluntary liquidator (1 page)
5 February 2015	Termination of appointment of Charles Campbell Leathes Prior as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Charles Campbell Leathes Prior as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Charles Campbell Leathes Prior as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Charles Campbell Leathes Prior as a director on 5 February 2015 (1 page)
26 January 2015	Registered office address changed from 32 Wingate Road London W6 0UR to C/O Ian Robert - Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD on 26 January 2015 (1 page)
14 January 2015	Termination of appointment of Saieem Hussain as a director on 12 January 2015 (1 page)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
9 December 2013	Full accounts made up to 31 July 2013 (9 pages)
28 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
12 February 2013	Full accounts made up to 31 July 2012 (12 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 July 2011 (16 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Appointment of Ms Lynn Angharad Chandler as a director (2 pages)
29 July 2011	Appointment of Mr Charles Campbell Leathes Prior as a director (2 pages)
14 April 2011	Appointment of Mr Saieem Hussain as a director (3 pages)
13 April 2011	Termination of appointment of Anne Hodgson as a secretary (2 pages)
13 April 2011	Registered office address changed from 17a Westgate Bradford West Yorkshire BD1 2QL on 13 April 2011 (2 pages)
13 April 2011	Termination of appointment of Kenneth Hodgson as a director (2 pages)
13 April 2011	Termination of appointment of Anne Hodgson as a director (2 pages)
13 April 2011	Appointment of Lynn Chandler as a secretary (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
30 July 2010	Director's details changed for Anne Hodgson on 28 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Kenneth James Hodgson on 28 July 2010 (2 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
24 August 2009	Return made up to 28/07/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 August 2008	Return made up to 28/07/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
6 August 2007	Return made up to 28/07/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
1 August 2006	Return made up to 28/07/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 November 2005	Registered office changed on 22/11/05 from: equity chambers 40 piccadilly bradford west yorkshire BD1 3NN (1 page)
9 August 2005	Return made up to 28/07/05; full list of members (3 pages)
4 August 2004	New director appointed (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	New secretary appointed;new director appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Registered office changed on 04/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
28 July 2004	Incorporation (17 pages)

BDTS Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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