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BD (HARROW) LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

BD (HARROW) LIMITED on the map

Company type: Private Limited Company
Company number: 00605931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.09
dissolution date: 2015.11.04
last member list: 2014.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BD (HARROW) LIMITED was a Private Limited Company, registration number 00605931, established in United Kingdom on the 9. June 1958. The company was dissolved. The company was in business for 58 years and 6 months. Previous names of this company were: BARNET DEVANNEY (HARROW) LIMITED, BARNET DEVANNEY LIMITED. The company used to be located at 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company BD (HARROW) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.11.04. The latest accounts are filed up to 2013.11.30. The latest annual return was filed up to 2014.04.10. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.08.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF
Form type: AD01
Date: 2015.01.07
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SECTION 519
Form type: MISC
Date: 2014.10.07
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.09.23
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.15
Form type: LATEST SOC
Document description: 15/04/14 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.01.28
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CURRSHO FROM 31/12/2013 TO 30/11/2013
Form type: AA01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
Form type: CH01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
Form type: TM01
Date: 2013.08.16
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DIRECTOR APPOINTED MR STEVEN MARK PICKERING
Form type: AP01
Date: 2013.08.16
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
Form type: TM01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2012.10.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.23
£2.95
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ALTER ARTICLES 16/10/2012
Form type: RES01
Date: 2012.10.23
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DIRECTOR APPOINTED STEVEN MARK PICKERING
Form type: AP01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2012.06.15
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
Form type: AP01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2012.03.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.18
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SOLVENCY STATEMENT DATED 17/10/11
Form type: CAP-SS
Date: 2011.10.18
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REDUCE ISSUED CAPITAL 17/10/2011
Form type: RES06
Date: 2011.10.18
£2.95
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18/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Form type: CH01
Date: 2011.10.18
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17/10/11 STATEMENT OF CAPITAL GBP 69666.00
Form type: SH01
Date: 2011.10.17
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AUTH TO CAPITALISE 17/10/2011
Form type: RES14
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2011.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MS ALISON SIMMONS
Form type: AP01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Form type: CH01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
Form type: AP01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
Form type: TM01
Date: 2010.07.19
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DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Form type: AP01
Date: 2010.07.06
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
Form type: CH04
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.06
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APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE
Form type: TM01
Date: 2010.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, 53-61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB
Form type: AD01
Date: 2010.02.03
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.01.29
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ADOPT ARTICLES 12/01/2010
Form type: RES01
Date: 2010.01.29
Child documents:
Document type: ANNOTATION
Date: 2010.01.29
Form type: RES13
Document description: DIRECTORS POWERS 12/01/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.29

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Company directors and board members:

FN SECRETARY LIMITED (dissolve)
Secretary, 2003.04.10 - 2015.11.04
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
STEVEN MARK PICKERING (dissolve)
Director, COMPANY DIRECTOR, 2013.08.13 - 2015.11.04
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
MANUEL URIA-FERNANDEZ (dissolve)
Director, COMPANY DIRECTOR, 2011.08.01 - 2015.11.04
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2000.08.30 - 2003.04.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
MICHAEL JAMES FERRIS (dissolve)
Secretary, 1994.04.01 - 2000.08.30
ZITREY COX HILL , GREAT EASTON
CM6 2HL, ESSEX
TREVOR ROBERT SMITH (dissolve)
Secretary, 1992.04.10 - 1994.03.31
24 PLOVERS MEAD HOOK END , BRENTWOOD
CM15 0PS, ESSEX
MICHAEL JAMES BARLEY (dissolve)
Director, BANKER, 1997.06.30 - 1998.07.09
20 SAINT MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
MICHAEL RICHARD BELLORA (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.05.28 - 2007.10.05
RUSSET HOUSE 1A LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LL, BUCKINGHAMSHIRE
RICHARD PETER BENNETT (dissolve)
Director, ACCOUNTANT, 1993.10.28 - 1995.03.31
8 WOLSEY CLOSE , CRICK
NN6 7XE, NORTHAMPTONSHIRE
DUNCAN GEE BERRY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.11.06 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBIN HENLEY BURROWS (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1995.02.28
12 PIPPIN LANE LITTLE BILLING , NORTHAMPTON
NN3 9TQ
ANTHONY STUART DOUGLAS CANNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1992.06.26
45 VALLEY ROAD , RICKMANSWORTH
WD3 4DT, HERTFORDSHIRE
STANLEY JOSEPH CLAYMAN (dissolve)
Director, SOLICITOR, 1995.02.15 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
ALAN HENRI DAVIES (dissolve)
Director, INSURANCE BROKER, 1992.04.10 - 1993.12.22
SOUTHVIEW KINGSEY AVENUE , EMSWORTH
PO10 7HP, HAMPSHIRE
KIMON CELICOURT MACRIS DE RIDDER (dissolve)
Director, SOLICITOR, 2012.02.23 - 2013.08.14
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MICHAEL WILLIAM DUFFY (dissolve)
Director, INSURANCE BROKER, 1992.04.10 - 1995.02.23
22 TALBOT AVENUE OXHEY , WATFORD
WD1 4AX, HERTFORDSHIRE
KELLIE VICTORIA EVANS (dissolve)
Director, COMPANY DIRECTOR, 2012.02.23 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN GEORGE FERGUSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2008.09.15 - 2012.02.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
WILLIAM JOHN FLYNN (dissolve)
Director, LEGAL & COMPLIANCE DIRECTOR, 2007.07.19 - 2010.06.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT JAMES GARDEN (dissolve)
Director, COMPANY DIRECTOR, 2010.06.30 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PHILIP ANTHONY GEORGE (dissolve)
Director, COMPANY DIRECTOR, 2001.10.08 - 2003.07.02
53 ICKENHAM ROAD RUISLIP , MIDDLESEX
HA4 8BZ
CLODAGH GUNNIGLE (dissolve)
Director, CHIEF RISK OFFICER, 2009.05.21 - 2012.05.31
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
DAVID HARVEY (dissolve)
Director, SALES & MARKETING DIRECTOR, 2007.11.06 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
BRUNO HEESE (dissolve)
Director, SALES DIRECTOR, 2009.05.21 - 2010.01.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JONATHAN GRAHAM HOLE (dissolve)
Director, 2003.09.15 - 2006.08.11
8 DRAYTONS VIEW GREENHAM , NEWBURY
RG19 8SA, BERKSHIRE
RICKY DAVID HUNKIN (dissolve)
Director, CHIEF RISK OFFICER, 2006.08.11 - 2008.07.23
2 HOCKERIDGE VIEW OAKWOOD , BERKHAMSTED
HP4 3NB, HERTFORDSHIRE
MANDEEP SINGH JOHAR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.12.20 - 2011.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MICHAEL ANTHONY MEW (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1997.06.30
GAGES SMITHS GREEN TAKELEY , BISHOPS STORTFORD
CM22 6NR, HERTFORDSHIRE
ANDREW GEOFFREY MOORE (dissolve)
Director, COMPANY EXECUTIVE, 2003.09.15 - 2004.05.28
1 KINGSWOOD ROAD , LONDON
W4 5EU
STEVEN MARK PICKERING (dissolve)
Director, COMPANY DIRECTOR, 2012.06.19 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ANDREW ROBERT PUNCH (dissolve)
Director, CHIEF OPERATING OFFICER, 2006.08.11 - 2008.07.11
PEPYS WAY 6 FORD ROAD , BISLEY
GU24 9EJ, SURREY
JOHN STEARN SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.28 - 1996.12.06
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
COLIN JOHN VARNELL SHAVE (dissolve)
Director, 2003.09.15 - 2010.12.31
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
RUSSELL SHEARER (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1995.02.20
CHERRY TREE, 2 BALVIE AVENUE GIFFNOCK , GLASGOW
G46 6NE, LANARKSHIRE
ALISON SIMMONS (dissolve)
Director, COMPLIANCE LEADER, 2011.01.12 - 2011.10.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE

Companies near to BD (HARROW) ltd.

Information about the Private Limited Company BD (HARROW) 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: 2016.05.20. Reload the data