| Company Name | On Demand Construction Information Limited |
|---|---|
| Directors | David Ian Storey and Graham George Poulter |
| Company Status | Dissolved |
| Company Number | 02644185 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1991(32 years, 7 months ago) |
| Previous Name | BCQ Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Ian Storey |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1992(10 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pound Cottage 10 Pinfold Lane Mirfield West Yorkshire WF14 9HZ |
| Director Name | Graham George Poulter |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Oakhampton Court Park Avenue Roundhay Leeds Yorkshire LS8 2JF |
| Secretary Name | Mr David Ian Storey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pound Cottage 10 Pinfold Lane Mirfield West Yorkshire WF14 9HZ |
| Director Name | David Russell Evans |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 February 1994) |
| Role | Company Director |
| Correspondence Address | 2 Potterton Court Barwick-In-Elmet West Yorkshire LS15 4HP |
| Director Name | Mr Terence John McGivern |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 February 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowside Cuttle Lane Biddestone Chippenham Wiltshire SN14 7DF |
| Director Name | Richard Charles Price |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 16 Lower Green Westcott Aylesbury Buckinghamshire HP18 0NS |
| Director Name | Trevor James Harvey |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 14 February 1997) |
| Role | Company Director |
| Correspondence Address | 11 St Magnus Court Cold Bath Road Harrogate North Yorkshire HG2 0HN |
| Director Name | Geoffrey Sweeting |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | Rosamar Harewood Road Collingham Wetherby West Yorkshire LS22 5BY |
Location
| Registered Address | Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,539,000 |
| Gross Profit | £1,194,000 |
| Net Worth | -£2,444,000 |
| Current Liabilities | £382,000 |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 26 September 2006 | Dissolved (1 page) |
|---|---|
| 26 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2005 | Receiver ceasing to act (1 page) |
| 21 April 2005 | Receiver's abstract of receipts and payments (5 pages) |
| 18 April 2005 | Sec of state's release of liq (1 page) |
| 15 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 April 2005 | C/O re change of liq (9 pages) |
| 13 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 31 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2002 | Sec of state's release of liq (1 page) |
| 28 October 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 October 2002 | C/O re change of liq (13 pages) |
| 26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 27 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 5 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 25 June 1998 | Statement of affairs (11 pages) |
| 25 June 1998 | Resolutions
|
| 25 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 February 1998 | Registered office changed on 20/02/98 from: poulter house 2 burley road leeds. LS3 1NJ (1 page) |
| 17 February 1998 | Appointment of receiver/manager (1 page) |
| 10 October 1997 | Return made up to 09/09/97; full list of members (8 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 4 February 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 26 November 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 3 September 1996 | Director resigned (1 page) |
| 27 February 1996 | Full accounts made up to 31 July 1995 (14 pages) |
| 19 October 1995 | Particulars of mortgage/charge (6 pages) |
| 25 September 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 27 April 1995 | Full accounts made up to 31 July 1994 (15 pages) |
| 21 November 1994 | Company name changed bcq LIMITED\certificate issued on 21/11/94 (3 pages) |
| 9 September 1991 | Incorporation (15 pages) |