00054971 Limited

Company Registration Number: 00054971

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00054971 Limited is a Private Company Limited by Shares first registered on 26 November 1897. Its current registered address is in Knightsbridge, London.

Registered Address

9TH FLOOR WEST
BOWATER HOUSE
KNIGHTSBRIDGE
LONDON
SW1X 7NN

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1X 7NN

Registration Data

Company Number

00054971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 November 1897

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 1991

Accounts Next Due

31 October 1993

Returns Last Made Up

20 June 1992

Returns Next Due

18 July 1993

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • BDW LIMITED, active until 24 July 2014

Company Officers

  • B-R SECRETARIAT LIMITED

    Corporate Secretary

     

    Third Floor
    4 Millbank
    London
    SW1P 3XR

  • BOWMER, Christopher Kenneth John

    Director

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: December 1946

    114 Burdon Lane
    Cheam
    Surrey
    SM2 7DA

  • BULL, Stuart Alan

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1953

    63 Beech Way
    Twickenham
    London
    TW2 5JS

  • BURKE, Catherine Lucy

    Director

     

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: January 1963

    41 Foster Way
    Wootton
    Bedford
    Bedfordshire
    MK43 9ER

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 July 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3CG7RUZ. Transaction: MzEwNDM1MjU1MWFkaXF6a2N4.

  2. 24 July 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNDM1MjY5M2FkaXF6a2N4.

  3. 25 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNTcyNjU0NmFkaXF6a2N4.

  4. 9 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODI0Nzc1NWFkaXF6a2N4.

  5. 1 August 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzODI5NjYyNmFkaXF6a2N4.

  6. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjU2MzI1MGFkaXF6a2N4.

  7. 18 July 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTE4NjkyN2FkaXF6a2N4.

  8. 17 July 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A9E2R1G7. Transaction: MjAwOTE4NjgzOWFkaXF6a2N4.

  9. 20 December 1993 Dissolved

    Category: Insolvency. Type: LIQ. Transaction: MDA3ODU0NTYzNWFkaXF6a2N4.

  10. 20 September 1993 Return of final meeting in a members' voluntary winding up

    Category: Insolvency. Type: 4.71. Transaction: MDA5MDY4MDYyMWFkaXF6a2N4.

  11. 21 January 1993 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAzNDA1OTIwM2FkaXF6a2N4.

  12. 15 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY2MTcxOGFkaXF6a2N4.

  13. 12 January 1993 Declaration of solvency

    Category: Insolvency. Type: 4.70. Transaction: MDA4NjY5ODI0MWFkaXF6a2N4.

  14. 12 January 1993 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDEwODE5NTY4OGFkaXF6a2N4.

  15. 24 July 1992 Return made up to 20/06/92; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1MjIwODIwMGFkaXF6a2N4.

  16. 3 June 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMDE4MDY3MWFkaXF6a2N4.

  17. 11 May 1992 Registered office changed on 11/05/92 from: bowater house knightsbride london SW1X 7LR

    Category: Address. Type: 287. Transaction: MDA4Mjg2NTA0NWFkaXF6a2N4.

  18. 31 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NDcxNjE5NmFkaXF6a2N4.

  19. 24 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDAzMzAwM2FkaXF6a2N4.

  20. 24 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE3NTIyNmFkaXF6a2N4.

  21. 24 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzEyMjI3OGFkaXF6a2N4.

  22. 8 July 1991 Return made up to 20/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NzA4NTU3OWFkaXF6a2N4.

  23. 8 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTQzODc5OGFkaXF6a2N4.

  24. 8 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDcxMzQ5NmFkaXF6a2N4.

  25. 27 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNjIwNTExMGFkaXF6a2N4.

  26. 7 November 1990 Return made up to 25/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjgwMTgyMmFkaXF6a2N4.

  27. 1 September 1989 Return made up to 26/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzA1MTE0M2FkaXF6a2N4.

  28. 7 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTQ5NTU3NmFkaXF6a2N4.

  29. 7 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzAxNTAxNWFkaXF6a2N4.

  30. 7 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MTA0NzA1N2FkaXF6a2N4.

  31. 7 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjI0MTAxOGFkaXF6a2N4.

  32. 29 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzI1ODA0MGFkaXF6a2N4.

  33. 22 August 1988 Return made up to 12/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjM4NzExOWFkaXF6a2N4.

  34. 16 August 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MTEwNzI3NWFkaXF6a2N4.

  35. 21 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODExMTgwNmFkaXF6a2N4.

  36. 20 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTk1NTkxN2FkaXF6a2N4.

  37. 19 November 1987 Return made up to 04/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODg5OTM1OWFkaXF6a2N4.

  38. 22 October 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NjYzMDc1NmFkaXF6a2N4.

  39. 29 June 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTc4NDQ0MWFkaXF6a2N4.

  40. 22 June 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDU2NjA0MmFkaXF6a2N4.

  41. 15 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDI5MTkwMmFkaXF6a2N4.

  42. 2 April 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTAwOTgyNWFkaXF6a2N4.

  43. 24 March 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ2MzM1MmFkaXF6a2N4.

  44. 24 February 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Nzc0ODA5MGFkaXF6a2N4.

  45. 2 December 1986 Return made up to 02/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDI5NjQzM2FkaXF6a2N4.

  46. 5 November 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzIyNzQyN2FkaXF6a2N4.

  47. 18 July 1986 Accounts for a dormant company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2MDAzNTY5MGFkaXF6a2N4.

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