B D S Mortgage Solutions Limited

Company Name	B D S Mortgage Solutions Limited
Company Status	Dissolved
Company Number	05019596
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2009(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	John Joseph Gibson
Nationality	British
Status	Closed
Appointed	08 February 2011(7 years after company formation)
Appointment Duration	11 months, 1 week (closed 17 January 2012)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Ian Nelson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Mortgage Consultant
Correspondence Address	6 Skylark Meadows Fareham Woods Fareham Hampshire PO15 6TJ

Secretary Name	Deborah Nelson
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Skylark Meadows Fareham Woods Fareham Hampshire PO15 6TJ

Secretary Name	Reynolds Robertson
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Oakfield Road East Cowes Isle Of Wight PO32 6DX

Director Name	Mr Philip John Jay
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Missenden Acres Hedge End Hampshire SO30 2RE

Director Name	Mr Alfred Barrington Meeks
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 14 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Southcroft Timble Otley West Yorkshire LS21 2NN

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 years after company formation)
Appointment Duration	3 years (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr David Joseph Copland
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Paul Richard Darwin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(5 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Greenhill Lane Bingley West Yorkshire BD16 4AY

Director Name	Morley & Scott Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	12 Southgate Street Winchester Hampshire SO23 9EE

Location

Registered Address	The Bailey Skipton North Yorkshire BD23 1DN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2012	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011 (2 pages)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
22 September 2011	Application to strike the company off the register (3 pages)
22 September 2011	Application to strike the company off the register (3 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
15 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
15 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1 (5 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1 (5 pages)
23 November 2010	Appointment of Mr David John Cutter as a director (3 pages)
23 November 2010	Appointment of Mr David John Cutter as a director (3 pages)
15 November 2010	Termination of appointment of David Copland as a director (1 page)
15 November 2010	Termination of appointment of David Copland as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for David Joseph Copland on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for David Joseph Copland on 19 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 19 January 2010 (1 page)
25 January 2010	Director's details changed for Alexander Charles Robinson on 19 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 19 January 2010 (1 page)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Alexander Charles Robinson on 19 January 2010 (2 pages)
8 January 2010	Termination of appointment of Paul Darwin as a director (1 page)
8 January 2010	Termination of appointment of Paul Darwin as a director (1 page)
9 September 2009	Accounts made up to 31 December 2008 (5 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Appointment Terminated Director philip jay (1 page)
3 July 2009	Appointment terminated director philip jay (1 page)
18 May 2009	Director appointed alexander charles robinson (3 pages)
18 May 2009	Director appointed paul richard darwin (2 pages)
18 May 2009	Director appointed paul richard darwin (2 pages)
18 May 2009	Director appointed alexander charles robinson (3 pages)
27 February 2009	Accounts made up to 29 February 2008 (5 pages)
27 February 2009	Accounts for a dormant company made up to 29 February 2008 (5 pages)
12 February 2009	Return made up to 19/01/09; full list of members (3 pages)
12 February 2009	Return made up to 19/01/09; full list of members (3 pages)
15 January 2009	Director appointed david joseph copland (2 pages)
15 January 2009	Director appointed david joseph copland (2 pages)
18 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
20 October 2008	Accounting reference date extended from 31/12/2007 to 29/02/2008 (1 page)
20 October 2008	Accounting reference date extended from 31/12/2007 to 29/02/2008 (1 page)
16 October 2008	Appointment Terminated Director alfred meeks (1 page)
16 October 2008	Appointment terminated director alfred meeks (1 page)
8 July 2008	Return made up to 19/01/08; full list of members (3 pages)
8 July 2008	Return made up to 19/01/08; full list of members (3 pages)
6 March 2008	Director appointed alfred barrington meeks (3 pages)
6 March 2008	Director appointed alfred barrington meeks (3 pages)
6 March 2008	Director appointed philip john jay (3 pages)
6 March 2008	Director appointed philip john jay (3 pages)
3 March 2008	Secretary appointed gillian mary davidson (2 pages)
3 March 2008	Secretary appointed gillian mary davidson (2 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Registered office changed on 21/02/08 from: the old treasury, 7 kings road portsmouth hampshire PO5 4DJ (1 page)
21 February 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
21 February 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Registered office changed on 21/02/08 from: the old treasury, 7 kings road portsmouth hampshire PO5 4DJ (1 page)
18 June 2007	Full accounts made up to 28 February 2007 (11 pages)
18 June 2007	Full accounts made up to 28 February 2007 (11 pages)
14 February 2007	Return made up to 19/01/07; full list of members (2 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 19/01/07; full list of members (2 pages)
14 February 2007	Director's particulars changed (1 page)
4 October 2006	Full accounts made up to 28 February 2006 (11 pages)
4 October 2006	Full accounts made up to 28 February 2006 (11 pages)
30 January 2006	Return made up to 19/01/06; full list of members (6 pages)
30 January 2006	Return made up to 19/01/06; full list of members (6 pages)
22 June 2005	Full accounts made up to 28 February 2005 (8 pages)
22 June 2005	Full accounts made up to 28 February 2005 (8 pages)
5 February 2005	Return made up to 19/01/05; full list of members (6 pages)
5 February 2005	Return made up to 19/01/05; full list of members (6 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New director appointed (3 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
19 January 2004	Incorporation (18 pages)
19 January 2004	Incorporation (18 pages)

B D S Mortgage Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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