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BDS INVESTMENTS LIMITED

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

Company details

PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS

BDS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00854154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.13
dissolution date: 2010.03.09
last member list: 2008.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5DS
Form type: 287
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/96 FROM:, 2 SOUTH AUDLEY STREET, MAYFAIR, LONDON, W1Y 6AJ
Form type: 287
Date: 1996.10.07
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1996.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, CRANMORE HOUSE, CRANMORE BOULAVARD, SOLIHULL WEST MIDLANDS B90 5SD
Form type: 287
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/09/95
Form type: SRES03
Date: 1995.10.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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S252 DISP LAYING ACC 30/05/95
Form type: ELRES
Date: 1995.06.22
£2.95
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S369(4) SHT NOTICE MEET 30/05/95
Form type: ELRES
Date: 1995.06.22
£2.95
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S366A DISP HOLDING AGM 30/05/95
Form type: ELRES
Date: 1995.06.22
£2.95
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S386 DISP APP AUDS 30/05/95
Form type: ELRES
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRYANT CLAYFORM INVESTMENTS LIMI, TED, CERTIFICATE ISSUED ON 10/12/93
Form type: CERTNM
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/11/92
Form type: SRES03
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/11/92
Form type: ELRES
Date: 1992.12.01
Child documents:
Document type: ANNOTATION
Date: 1992.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20

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Company directors and board members:

STEPHEN ALEC LANES (dissolve)
Secretary, 1995.11.17 - 2010.03.09
THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH , LONDON
SE3 7RX
MICHAEL HENRY MARX (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.04 - 2010.03.09
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
RAYMOND HENRY PEARSE (dissolve)
Director, SURVEYOR, 1995.01.04 - 2010.03.09
79 THE GREEN , EWELL
KT17 3JX, SURREY
MICHAEL CHRISTOPHER CHAPMAN (dissolve)
Secretary, 1991.11.15 - 1995.11.17
218 BLOSSOMFIELD ROAD , SOLIHULL
B91 1NT, WEST MIDLANDS
ANTHONY ELLYAH BODIE (dissolve)
Director, 1994.06.08 - 1997.05.21
112 CLIFTON HILL , LONDON
NW8 OJS
ALAN CHRISTOPHER BRYANT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1992.11.04
OLD SCHOOL HOUSE SAINTBURY , BROADWAY
WR12 7PX, WORCESTERSHIRE
BRYANT PROPERTIES LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.08.31 - 1995.11.17
CRANMORE HOUSE CRANMORE BOULEVARD , SOLIHULL
B90 4SD, WEST MIDLANDS
MICHAEL CHRISTOPHER CHAPMAN (dissolve)
Director, 1992.11.04 - 1995.11.17
218 BLOSSOMFIELD ROAD , SOLIHULL
B91 1NT, WEST MIDLANDS
BRUCE BAXTER CHEER (dissolve)
Director, CHARTERED SURVEYOR, 1994.05.19 - 1995.01.04
10 KILMISTON HOUSE , SHEPPERTON
TW17 9ES, MIDDLESEX
BRIAN SIDNEY PRESTON DOWLING (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.15 - 1993.12.01
CREST HOUSE SILVER STREET GOFFS OAK , CHESHUNT
EN7 5JE
DAFYDD GRUFFUDD JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1993.11.30
PORTH LAFAN , BAUMARIS
LL58 8YH, ANGLESEY
WILLIAM NICHOLAS MASON JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1995.08.31
PUMP HOUSE WHITE PUMP LANE, ULLENHALL , HENLEY IN ARDEN
B95 5RL, WEST MIDLANDS
BRIAN PATRICK SULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1995.11.17
SOUTHVIEW FOREST ROAD , KENILWORTH
CV8 1LT, WARWICKSHIRE
STEVEN MARK VAUGHAN (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.15 - 1995.01.04
16 KITTIWAKE CLOSE WOODLEY , READING
RG5 4UF, BERKSHIRE
ROBERT THOMAS ERNEST WARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.30 - 1994.05.19
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE

Companies near to BDS INVESTMENTS ltd.

Information about the Private Limited Company BDS INVESTMENTS 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: 2016.06.09. Reload the data