Active - Proposal to Strike off
Company Information for BRITISH ORIENTAL DEVELOPMENT ASSOCIATES LIMITED
79 FRIAR GATE, FRIAR GATE, FRIAR GATE, DERBY, DE1 1FL,
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Company Registration Number
03404344 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| BRITISH ORIENTAL DEVELOPMENT ASSOCIATES LIMITED | ||
| Legal Registered Office | ||
| 79 FRIAR GATE FRIAR GATE FRIAR GATE DERBY DE1 1FL Other companies in DE1 | ||
| Previous Names | ||
|
| Company Number | 03404344 | |
|---|---|---|
| Company ID Number | 03404344 | |
| Date formed | 1997-07-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2018-04-07 | |
| Account next due | 2020-01-07 | |
| Latest return | 2017-07-17 | |
| Return next due | 2018-07-31 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ERNEST BOUCHER |
||
JIAN YU |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary | ||
IAN FREDERICK ST JOHN CLARKE |
Company Secretary | ||
IAN FREDERICK ST JOHN CLARKE |
Director | ||
STEPHEN JOHN STACEY BROOK |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 07/04/18 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 07/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | |
| AA | 07/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 208 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| AA | 07/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 208 | |
| AR01 | 17/07/15 FULL LIST | |
| AA | 07/04/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 208 | |
| AR01 | 17/07/14 FULL LIST | |
| AA | 07/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 99 FRIAR GATE DERBY DE1 1EZ | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 208 | |
| AR01 | 17/07/13 FULL LIST | |
| AA | 07/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/12 FULL LIST | |
| AA | 07/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/11 FULL LIST | |
| AA | 07/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 17/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIAN YU / 17/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ERNEST BOUCHER / 17/07/2010 | |
| AA | 07/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| AA | 07/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/07 | |
| 363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06 | |
| 363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/04 | |
| 244 | DELIVERY EXT'D 3 MTH 07/04/04 | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/03 | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/04/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 07/04/00 | |
| CERTNM | COMPANY NAME CHANGED CLARKE ASSOCIATES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/09/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 123 | £ NC 100/208 17/09/99 | |
| WRES12 | VARYING SHARE RIGHTS AND NAMES 17/09/99 | |
| WRES04 | NC INC ALREADY ADJUSTED 17/09/99 | |
| 88(2)R | AD 17/09/99--------- £ SI 113@1=113 £ IC 95/208 | |
| AA | FULL ACCOUNTS MADE UP TO 07/04/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 07/04/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | |
| 88(2)P | AD 02/10/97--------- £ SI 5@1=5 £ IC 90/95 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 07/04/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/10/97--------- £ SI 41@1=41 £ IC 2/43 | |
| 88(2) | AD 01/10/97--------- £ SI 47@1=47 £ IC 43/90 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET, NOTTINGHAM NG1 2AQ | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ADOPT MEM AND ARTS 03/10/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED WILLOUGHBY (140) LIMITED CERTIFICATE ISSUED ON 29/08/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ORIENTAL DEVELOPMENT ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BRITISH ORIENTAL DEVELOPMENT ASSOCIATES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |