BDB Employees' Trustees Limited

Company Name	BDB Employees' Trustees Limited
Company Status	Dissolved
Company Number	06762644
Category	Private Limited Company
Incorporation Date	1 December 2008(15 years, 4 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger John Lawrence Bramble
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sutherland Street London SW1V 4LB

Director Name	Lord David Ronald Colville
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	40 Ritherdon Road London SW17 8QF

Director Name	Mr Silvestro De Besi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	01 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Mysore Road London SW11 5RY

Director Name	Mr Pierluigi Pezone
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 December 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 Orchard Road Twickenham TW1 1LX

Secretary Name	Mr Peter Eric Goff
Nationality	British
Status	Closed
Appointed	01 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 85 Castellain Mansions Castellain Road London W9 1HG

Director Name	Mr Peter Eric Goff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2008(1 week after company formation)
Appointment Duration	6 years, 5 months (closed 12 May 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 85 Castellain Mansions Castellain Road London W9 1HG

Location

Registered Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Bdb Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
14 January 2015	Application to strike the company off the register (4 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (8 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (8 pages)
16 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (8 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (8 pages)
10 September 2013	Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 10 September 2013 (1 page)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 December 2009	Registered office address changed from 1 Westferry Circus London E14 4HD on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 1 Westferry Circus London E14 4HD on 3 December 2009 (1 page)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Lord David Ronald Colville, the Lord Clydesmuir on 13 October 2009 (3 pages)
19 October 2009	Appointment of Mr Peter Eric Goff as a director (3 pages)
19 October 2009	Director's details changed for Mr Pierluigi Pezone on 13 October 2009 (3 pages)
19 October 2009	Director's details changed for Lord Clydesmuir David Ronald Colville on 13 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Silvestro De Besi on 13 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Roger John Lawrence Bramble on 13 October 2009 (3 pages)
1 December 2008	Incorporation (19 pages)

BDB Employees' Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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