BDO Professional Services Limited

Company Name	BDO Professional Services Limited
Company Status	Dissolved
Company Number	06822425
Category	Private Limited Company
Incorporation Date	18 February 2009(15 years, 2 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Simon James Michaels
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Mark Andrew Sherfield
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Michael Anthony Hutchinson
Status	Closed
Appointed	22 October 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Calum William Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2013(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Andrew Butterworth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2014(5 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bdo Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	5 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
26 January 2015	Application to strike the company off the register (3 pages)
10 July 2014	Appointment of Mr Andrew Butterworth as a director on 27 June 2014 (2 pages)
25 March 2014	Accounts made up to 5 July 2013 (5 pages)
25 March 2014	Accounts made up to 5 July 2013 (5 pages)
20 February 2014	Secretary's details changed for Michael Anthony Hutchinson on 1 December 2013 (1 page)
20 February 2014	Secretary's details changed for Michael Anthony Hutchinson on 1 December 2013 (1 page)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (6 pages)
19 February 2014	Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
19 February 2014	Register(s) moved to registered office address (1 page)
17 July 2013	Appointment of Mr Calum William Stewart as a director on 17 June 2013 (2 pages)
8 March 2013	Accounts made up to 30 June 2012 (5 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS (1 page)
1 November 2012	Appointment of Michael Anthony Hutchinson as a secretary on 22 October 2012 (2 pages)
1 November 2012	Termination of appointment of Ian Lennox Macfarlane as a secretary on 22 October 2012 (1 page)
26 March 2012	Accounts made up to 1 July 2011 (6 pages)
26 March 2012	Accounts made up to 1 July 2011 (6 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
15 November 2010	Accounts made up to 2 July 2010 (5 pages)
15 November 2010	Accounts made up to 2 July 2010 (5 pages)
6 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
9 December 2009	Register inspection address has been changed (1 page)
20 February 2009	Director appointed mr mark andrew sherfield (1 page)
20 February 2009	Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page)
20 February 2009	Director appointed simon james michaels (1 page)
20 February 2009	Appointment terminated director andrew davis (1 page)
20 February 2009	Secretary appointed ian lennox macfarlane (1 page)
18 February 2009	Incorporation (17 pages)

BDO Professional Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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