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00054971 LIMITED

Learn more about 00054971 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN

00054971 LIMITED on the map

Company type: Private Limited Company
Company number: 00054971
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1897.11.26
last member list: 1992.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company 00054971 LIMITED is a Private Limited Company, registration number 00054971, established in United Kingdom on the 26. November 1897. The company being in liquidation. The company has been in business for 119 years . This company used to be called BDW LIMITED. The company is based on 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN. Business of the company 00054971 LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 45 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.07.24. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1992.06.20. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1993.10.31
overdue: OVERDUE
last made update: 1991.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1993.07.18
overdue: OVERDUE
last made update: 1992.06.20
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.24
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COMPANY NAME CHANGED BDW, CERTIFICATE ISSUED ON 24/07/14
Form type: CERTNM
Date: 2014.07.24
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.08.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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RES02
Form type: RES02
Date: 2008.07.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.07.17
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DISSOLVED
Form type: LIQ
Date: 1993.12.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1993.09.20
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.01.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.01.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.01.12
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RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.24
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
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REGISTERED OFFICE CHANGED ON 11/05/92 FROM:, BOWATER HOUSE, KNIGHTSBRIDE, LONDON, SW1X 7LR
Form type: 287
Date: 1992.05.11
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
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S386 DISP APP AUDS 17/09/91
Form type: ELRES
Date: 1991.10.24
Child documents:
Document type: ANNOTATION
Date: 1991.10.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/09/91
Document type: ANNOTATION
Date: 1991.10.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/09/91
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RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.18

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Company directors and board members:

B-R SECRETARIAT LIMITED (dissolve)
Secretary, 1992.06.20
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
CHRISTOPHER KENNETH JOHN BOWMER (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1992.06.20
114 BURDON LANE , CHEAM
SM2 7DA, SURREY
STUART ALAN BULL (dissolve)
Director, ACCOUNTANT, 1992.06.20
63 BEECH WAY , TWICKENHAM
TW2 5JS, LONDON
CATHERINE LUCY BURKE (dissolve)
Director, LEGAL ASSISTANT, 1992.06.20
41 FOSTER WAY WOOTTON , BEDFORD
MK43 9ER, BEDFORDSHIRE

Companies near to 00054971 ltd.

Information about the Private Limited Company 00054971 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data