| Company Name | Building Design & Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05209363 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Donna Elizabeth Percy |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2004(6 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 13 May 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cliftonville Road Thornham Rochdale Lancashire OL16 4SG |
| Director Name | Malcolm Brien John Percy |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2004(6 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cliftonville Road Thornham Rochdale Lancashire OL16 4SG |
| Secretary Name | Donna Elizabeth Percy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2004(6 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 13 May 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cliftonville Road Thornham Rochdale Lancashire OL16 4SG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Nelson House, Gaskell Street Bolton Lancashire BL1 2QE |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 31 August 2010 | Director's details changed for Malcolm Brien John Percy on 1 January 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Director's details changed for Malcolm Brien John Percy on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Donna Elizabeth Percy on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Malcolm Brien John Percy on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Donna Elizabeth Percy on 1 January 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Director's details changed for Donna Elizabeth Percy on 1 January 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 10 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 18/08/07; full list of members (4 pages) |
| 11 April 2008 | Return made up to 18/08/07; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: nelson house, gaskell street bolton lancashire BL1 2QS (1 page) |
| 10 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: nelson house, gaskell street bolton lancashire BL1 2QS (1 page) |
| 19 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | Ad 24/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 3 December 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 3 December 2004 | Ad 24/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Incorporation (9 pages) |
| 18 August 2004 | Incorporation (9 pages) |