B.D.L. Contracts & Design Plc

Company Name	B.D.L. Contracts & Design Plc
Company Status	Dissolved
Company Number	01728149
Category	Public Limited Company
Incorporation Date	1 June 1983(40 years, 11 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Barry Dale Lightburn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(8 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	157 Upton Road Bidston Birkenhead Merseyside L43 7QE

Director Name	Mr Michael William Wynn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2002(19 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 14 April 2009)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	6 Tynron Grove Prenton Wirral Merseyside CH43 9WL Wales

Director Name	Peter Feeney
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(20 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 April 2009)
Role	Management Consultant
Correspondence Address	Hendre Sian Rhuallt Denbighshire LL17 0TP Wales

Secretary Name	Peter Feeney
Nationality	British
Status	Closed
Appointed	18 November 2003(20 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	Hendre Sian Rhuallt Denbighshire LL17 0TP Wales

Director Name	Mr George Lawrence Bannon
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	55 Ferguson Road West Derby Liverpool Merseyside L11 8LF

Director Name	Edna Eileen Johnson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 November 2003)
Role	Director/Company Secretary
Correspondence Address	29 Epsom Road Moreton Wirral CH46 1PT Wales

Secretary Name	Edna Eileen Johnson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 3 months after company formation)
Appointment Duration	11 years (resigned 09 September 2002)
Role	Director/Company Secretary
Correspondence Address	29 Epsom Road Moreton Wirral CH46 1PT Wales

Secretary Name	Edna Eileen Johnson
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 3 months after company formation)
Appointment Duration	11 years (resigned 09 September 2002)
Role	Director/Company Secretary
Correspondence Address	29 Epsom Road Moreton Wirral CH46 1PT Wales

Director Name	Mr Martin Gallop
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(11 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 May 2001)
Role	Development Director
Country of Residence	England
Correspondence Address	18 The Copse Farnborough Hampshire GU14 0QD

Director Name	Raymond Colin MacDonald
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 April 2003)
Role	Manager
Correspondence Address	48 Sycamore Drive Winstanley Wigan Lancashire WN3 6DG

Director Name	Roy Walter Hewitt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 June 2003)
Role	Shopfitter
Correspondence Address	51 Millhouse Lane Wirral Merseyside L46 6EF

Director Name	Peter James Anderson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(19 years, 3 months after company formation)
Appointment Duration	6 months (resigned 11 March 2003)
Role	Finance Director
Correspondence Address	Prospect House 2 Henley Close Appleton Warrington Cheshire WA4 5LY

Secretary Name	Peter James Anderson
Nationality	British
Status	Resigned
Appointed	09 September 2002(19 years, 3 months after company formation)
Appointment Duration	6 months (resigned 11 March 2003)
Role	Finance Director
Correspondence Address	Prospect House 2 Henley Close Appleton Warrington Cheshire WA4 5LY

Director Name	Donald Stanley Passey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(20 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 January 2004)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Mynsule Road Spittal Wirral Merseyside L63 9YQ

Director Name	Gerard Doyle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(20 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2004)
Role	Construction Director
Correspondence Address	20 Wellington Road Oxton Birmenhead Wirral Merseyside CH63 7NF Wales

Location

Registered Address	Kpmg St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£7,014,203
Gross Profit	£835,974
Net Worth	£458,345
Cash	£308,022
Current Liabilities	£2,504,209

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 February 2008	Receiver ceasing to act (1 page)
13 February 2008	Receiver's abstract of receipts and payments (2 pages)
29 June 2007	Receiver's abstract of receipts and payments (2 pages)
29 June 2006	Receiver's abstract of receipts and payments (2 pages)
20 July 2005	Receiver's abstract of receipts and payments (2 pages)
28 August 2004	Stat of affairs with f 3.10 (12 pages)
28 August 2004	Administrative Receiver's report (7 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Appointment of receiver/manager (1 page)
24 June 2004	Registered office changed on 24/06/04 from: samson house corporation road birkenhead cheshire CH41 8FA (1 page)
30 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
6 February 2004	New director appointed (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned;director resigned (1 page)
25 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (1 page)
30 October 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 July 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
27 March 2003	Secretary resigned;director resigned (1 page)
29 October 2002	Full accounts made up to 31 March 2002 (21 pages)
3 October 2002	Return made up to 30/08/02; full list of members (9 pages)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
24 July 2002	New director appointed (2 pages)
27 September 2001	Full accounts made up to 31 March 2001 (17 pages)
18 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 March 2000 (18 pages)
5 September 2000	Return made up to 30/08/00; full list of members (8 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Registered office changed on 01/12/99 from: lovelady house kelvin road wallasey merseyside L44 7DN (1 page)
17 September 1999	Full accounts made up to 31 March 1999 (18 pages)
8 September 1999	Return made up to 30/08/99; full list of members (8 pages)
10 August 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 March 1998 (21 pages)
11 September 1998	Return made up to 30/08/98; no change of members 363(287) ‐ Registered office changed on 11/09/98 (4 pages)
9 October 1997	Full accounts made up to 31 March 1997 (16 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
24 October 1996	Full accounts made up to 31 March 1996 (18 pages)
10 September 1996	Return made up to 30/08/96; full list of members (6 pages)
26 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1995	Full accounts made up to 31 March 1995 (16 pages)
7 September 1995	Return made up to 30/08/95; full list of members (6 pages)
16 March 1995	New director appointed (2 pages)
25 January 1993	Auditor's resignation (1 page)
31 October 1989	Ad 19/10/89--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
27 October 1989	Re-registration of Memorandum and Articles (8 pages)
8 May 1986	Allotment of shares (2 pages)
1 June 1983	Incorporation (13 pages)

B.D.L. Contracts & Design Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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