Company NameBBID Limited
Company StatusDissolved
Company Number02926422
CategoryPrivate Limited Company
Incorporation Date5 May 1994(29 years, 12 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)
Previous NameNation Environmental Consultancy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBrian Edward Booth
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1994(same day as company formation)
RoleCompany Director Water Treatme
Correspondence Address10 Rectory Lane
Lower Heswall
Wirral
Merseyside
L60 4RY
Director NameMr Ian Michael Dodd
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bell House
Merle Common Road
Oxted
Surrey
RH8 0RP
Secretary NameMr Ian Michael Dodd
NationalityBritish
StatusClosed
Appointed05 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bell House
Merle Common Road
Oxted
Surrey
RH8 0RP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 May 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 May 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressTelevision House
10-12 Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
25 October 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 May 2007Memorandum and Articles of Association (7 pages)
5 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 June 2006Return made up to 05/05/06; full list of members
  • 363(287) ‐ Registered office changed on 02/06/06
(7 pages)
20 February 2006Registered office changed on 20/02/06 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page)
4 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 June 2005Return made up to 05/05/05; full list of members (7 pages)
2 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
25 November 2004Return made up to 05/05/04; full list of members (7 pages)
25 November 2004Registered office changed on 25/11/04 from: bank house 1/7 sutton court road sutton surrey SM1 4SP (1 page)
12 May 2004Statement of rights attached to allotted shares (1 page)
12 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
30 May 2003Return made up to 05/05/03; full list of members (7 pages)
20 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 June 2002Return made up to 05/05/02; full list of members (7 pages)
27 September 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
14 May 2001Return made up to 05/05/01; full list of members (6 pages)
23 January 2001Accounts made up to 31 March 2000 (6 pages)
26 May 2000Return made up to 05/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/05/00
(6 pages)
13 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
17 June 1999Return made up to 05/05/99; no change of members (4 pages)
21 September 1998Accounts made up to 31 March 1998 (5 pages)
15 May 1998Return made up to 05/05/98; full list of members (6 pages)
18 December 1997Accounts made up to 31 March 1997 (5 pages)
8 June 1997Return made up to 05/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 December 1996Accounts made up to 31 March 1996 (5 pages)
22 May 1996Return made up to 05/05/96; no change of members (4 pages)
31 January 1996Accounts made up to 31 March 1995 (5 pages)
6 June 1995Return made up to 05/05/95; full list of members (6 pages)