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BDC Concrete Products Limited

BDC Concrete Products Limited is a dissolved company incorporated on 16 November 1945 with the registered office located in Southampton, Hampshire. BDC Concrete Products Limited was registered 80 years ago.
Status
Dissolved
Dissolved on 17 May 2015 (10 years ago)
Was 69 years old at the time of dissolution
Company No
00400638
Private limited company
Age
80 years
Incorporated 16 November 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in May 1969
Director • Solicitor • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
L. Watkinson & Sons Limited
Daphne Margaret Murray, Michael Leslie Collins, and 1 more are mutual people.
Active
The Rugby Portland Cement Company Limited
Daphne Margaret Murray and Michael Leslie Collins are mutual people.
Active
Samic Builders Merchants Limited
Daphne Margaret Murray and Michael Leslie Collins are mutual people.
Active
Boulton & Paul (Manufacturing) Ltd
Daphne Margaret Murray and Jason Alexander Smalley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 2 Jun 2014
Declaration of Solvency
11 Years Ago on 2 Jun 2014
Registered Address Changed
11 Years Ago on 2 Jun 2014
Confirmation Submitted
11 Years Ago on 28 Apr 2014
Accounts Submitted
12 Years Ago on 13 Aug 2013
Confirmation Submitted
12 Years Ago on 29 Apr 2013
Confirmation Submitted
13 Years Ago on 26 Apr 2012
Accounts Submitted
13 Years Ago on 11 Apr 2012
Andrew Michael Smith Resigned
14 Years Ago on 30 Sep 2011
Jason Alexander Smalley Appointed
14 Years Ago on 30 Sep 2011
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Documents
Submitted on 17 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2015
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2 June 2014
Submitted on 2 Jun 2014
Declaration of solvency
Submitted on 2 Jun 2014
Appointment of a voluntary liquidator
Submitted on 2 Jun 2014
Resolutions
Submitted on 2 Jun 2014
Annual return made up to 26 April 2014 with full list of shareholders
Submitted on 28 Apr 2014
Statement of capital on 24 February 2014
Submitted on 24 Feb 2014
Statement by directors
Submitted on 24 Feb 2014
Solvency statement dated 18/02/14
Submitted on 24 Feb 2014
Repayment History
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