| Company Name | Bd Databases Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04365481 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 3 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr William Downs |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 February 2002(3 days after company formation) |
| Appointment Duration | 13 years, 6 months (closed 18 August 2015) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Millars Wynd Sauchie Alloa Clackmannanshire FK10 3JP Scotland |
| Secretary Name | Juliet Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 August 2015) |
| Role | Company Director |
| Correspondence Address | 9 Millars Wynd Sauchie Alloa Clackmannanshire FK10 3JP Scotland |
| Secretary Name | Supaporn Downs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2002(3 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 04 May 2007) |
| Role | Consultant |
| Correspondence Address | 34 Watson Avenue St Albans Hertfordshire AL3 5HP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.bddatabases.co.uk |
|---|
Location
| Registered Address | 58 Unit 1 Low Friar Street Newcastle Upon Tyne NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 500 at £0.002 | William Downs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,268 |
| Cash | £21,605 |
| Current Liabilities | £21,715 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 June 2014 | Secretary's details changed for Juliet Middleton on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 24 June 2014 (1 page) |
| 24 June 2014 | Secretary's details changed for Juliet Middleton on 24 June 2014 (1 page) |
| 24 June 2014 | Director's details changed for Mr William Downs on 24 June 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Mr William Downs on 24 June 2014 (2 pages) |
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 6 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 March 2011 | Director's details changed for Mr William Downs on 1 February 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Director's details changed for Mr William Downs on 1 February 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Director's details changed for Mr William Downs on 1 February 2011 (2 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 3 February 2010 | Director's details changed for William Downs on 1 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for William Downs on 1 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for William Downs on 1 February 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 11 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | New secretary appointed (2 pages) |
| 4 February 2008 | New secretary appointed (2 pages) |
| 27 April 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 17 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 8 March 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 3 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 7 colindale avenue st albans hertfordshire AL1 1JR (1 page) |
| 7 November 2003 | Secretary's particulars changed (1 page) |
| 7 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 7 colindale avenue st albans hertfordshire AL1 1JR (1 page) |
| 7 November 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 7 November 2003 | Secretary's particulars changed (1 page) |
| 3 October 2003 | Secretary's particulars changed (1 page) |
| 3 October 2003 | Secretary's particulars changed (1 page) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 28 February 2003 | Return made up to 01/02/03; full list of members
|
| 28 February 2003 | Return made up to 01/02/03; full list of members
|
| 25 October 2002 | Director's particulars changed (1 page) |
| 25 October 2002 | Director's particulars changed (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 10 moorland road harpenden hertfordshire AL5 4LA (1 page) |
| 25 October 2002 | Secretary's particulars changed (1 page) |
| 25 October 2002 | Secretary's particulars changed (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 10 moorland road harpenden hertfordshire AL5 4LA (1 page) |
| 8 August 2002 | Director's particulars changed (1 page) |
| 8 August 2002 | Secretary's particulars changed (1 page) |
| 8 August 2002 | Secretary's particulars changed (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 60 kerr close knebworth hertfordshire SG3 6AB (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 60 kerr close knebworth hertfordshire SG3 6AB (1 page) |
| 8 August 2002 | Director's particulars changed (1 page) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: ellerd house, amenbury lane harpenden hertfordshire AL5 2ET (1 page) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: ellerd house, amenbury lane harpenden hertfordshire AL5 2ET (1 page) |
| 1 February 2002 | Incorporation (9 pages) |
| 1 February 2002 | Director resigned (1 page) |
| 1 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Incorporation (9 pages) |
| 1 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Director resigned (1 page) |