| Company Name | BDS Carriages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06776219 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2008(15 years, 4 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr David John Sparham |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 April 2016) |
| Role | Taxi Operation |
| Country of Residence | England |
| Correspondence Address | 101 Nathan Way London SE28 0AQ |
| Secretary Name | Povey Little Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2008(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Director Name | Mr Alan Michael Povey |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Director Name | David Sparham |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2008(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 295 Burnt Oak Lane Sidcup Kent DA15 8LS |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Sparham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,439 |
| Cash | £7,332 |
| Current Liabilities | £23,943 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Termination of appointment of David Sparham as a director (2 pages) |
| 9 February 2011 | Appointment of David John Sparham as a director (3 pages) |
| 11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 January 2010 | Director's details changed for David Sparham on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for David Sparham on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 12 May 2009 | Accounting reference date extended from 31/12/2009 to 30/04/2010 (1 page) |
| 24 December 2008 | Appointment terminated director alan povey (1 page) |
| 24 December 2008 | Director appointed david sparham (2 pages) |
| 18 December 2008 | Incorporation (14 pages) |