| Company Name | BDA Phoenix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03826855 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1999(24 years, 8 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
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 | Robert Moore |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Princess Drive Barton Upon Humber North Lincolnshire DN18 6BS |
| Secretary Name | Robert Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Princess Drive Barton Upon Humber North Lincolnshire DN18 6BS |
| Director Name | Caroline Moore |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(3 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Princess Drive Barton Upon Humber North Lincolnshire DN18 6BS |
| Director Name | Maureen Moore |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Pledwick Lane Wakefield West Yorkshire WF2 6DL |
| Director Name | David Walker |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 July 2003) |
| Role | Company Director |
| Correspondence Address | Beech House Butcher Row, Seaton Hull North Humberside HU11 5RB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(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 | 17 August 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O John Gordon Walton & Co Yorkshire House, Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2003 | Application for striking-off (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 27 October 2003 | New director appointed (3 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 27 September 2002 | Return made up to 17/08/02; full list of members
|
| 14 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 21 August 2001 | Return made up to 17/08/01; full list of members
|
| 18 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 26 September 2000 | Return made up to 17/08/00; full list of members
|
| 7 February 2000 | New director appointed (2 pages) |
| 25 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 August 1999 | Secretary resigned (1 page) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Incorporation (18 pages) |