| Company Name | BDMD Ltd |
|---|---|
| Director | Matthew Stjohn Dolphin |
| Company Status | Dissolved |
| Company Number | 02908803 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1994(30 years, 1 month ago) |
| Previous Name | London Hotels Discounted Reservations Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Stjohn Dolphin |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Navah 76a School Lane Broomfield Essex CM1 7DS |
| Secretary Name | Maria Dawn Dolphin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(1 year, 8 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 116 Copperfields Basildon Essex SS15 5RZ |
| Director Name | Mr Bryan Scott Alan Duffy |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dane End House Dane End Ware Herts SG12 0LR |
| Secretary Name | Matthew Stjohn Dolphin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 1995) |
| Role | Secretary |
| Correspondence Address | Navah 76a School Lane Broomfield Essex CM1 7DS |
| Director Name | Mr Stephen Joseph Wilson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 1995) |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 52 Lantree Crescent Cambridge CB2 2NJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 4 February 1999 | Dissolved (1 page) |
|---|---|
| 27 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1997 | Statement of affairs (4 pages) |
| 1 September 1997 | Resolutions
|
| 1 September 1997 | Appointment of a voluntary liquidator (2 pages) |
| 8 August 1997 | Registered office changed on 08/08/97 from: dane end house dane end ware hertfordshire SG12 olr (1 page) |
| 27 April 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 17 April 1997 | Company name changed london hotels discounted reserva tions LIMITED\certificate issued on 18/04/97 (2 pages) |
| 7 March 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 25 March 1996 | Return made up to 16/03/96; no change of members
|
| 19 January 1996 | Full accounts made up to 31 August 1995 (14 pages) |
| 9 October 1995 | Director resigned (2 pages) |
| 9 October 1995 | Director resigned (2 pages) |
| 12 June 1995 | Particulars of mortgage/charge (4 pages) |
| 20 March 1995 | Return made up to 16/03/95; full list of members
|