Company NameBusiness Development Holdings Limited
Company StatusDissolved
Company Number01673931
CategoryPrivate Limited Company
Incorporation Date27 October 1982(41 years, 6 months ago)
Dissolution Date23 January 2001 (23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Malcolm Molyneux
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1991(8 years, 4 months after company formation)
Appointment Duration9 years, 10 months (closed 23 January 2001)
RoleMcm Management Ltd
Correspondence AddressFlat 4 Brentwood Court
Leeds
West Yorkshire
LS16 5QB
Secretary NameMrs Anita Cherie Sharpe
NationalityEnglish
StatusClosed
Appointed10 March 1993(10 years, 4 months after company formation)
Appointment Duration7 years, 10 months (closed 23 January 2001)
RoleCompany Director
Correspondence Address24 Wrenbeck Avenue
Otley
West Yorkshire
LS21 2BT
Director NameMalcolm Douglass
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(8 years, 4 months after company formation)
Appointment Duration2 years (resigned 23 March 1993)
RoleCompany Director
Correspondence AddressWaterfoot 3 Greenmount Lane
Bolton
Lancashire
BL1 5JF
Secretary NameMr James Malcolm Molyneux
NationalityBritish
StatusResigned
Appointed22 March 1991(8 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 March 1993)
RoleCompany Director
Correspondence AddressFlat 4 Brentwood Court
Leeds
West Yorkshire
LS16 5QB

Location

Registered Address8 Huxley Drive
Bramhall
Cheshire
SK7 2PH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
24 August 2000Application for striking-off (1 page)
27 March 2000Return made up to 22/03/00; full list of members (6 pages)
31 March 1999Return made up to 22/03/99; full list of members (6 pages)
2 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 April 1998Return made up to 22/03/98; full list of members (6 pages)
23 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
27 March 1997Return made up to 22/03/97; full list of members (6 pages)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 June 1996Return made up to 22/03/96; full list of members (6 pages)
21 March 1995Return made up to 22/03/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)