00054971 LIMITED
KNIGHTSBRIDGE BDW LIMITED

Hellopages » Greater London » Westminster » SW1X 7NN

Company number 00054971
Status Liquidation
Incorporation Date 26 November 1897
Company Type Private Limited Company
Address 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Restoration by order of the court; Company name changed bdw\certificate issued on 24/07/14; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 00054971 LIMITED are www.00054971.co.uk, and www.00054971.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and twelve months. 00054971 Limited is a Private Limited Company. The company registration number is 00054971. 00054971 Limited has been working since 26 November 1897. The present status of the company is Liquidation. The registered address of 00054971 Limited is 9th Floor West Bowater House Knightsbridge London Sw1x 7nn. . B-R SECRETARIAT LIMITED is a Secretary of the company. BOWMER, Christopher Kenneth John is a Director of the company. BULL, Stuart Alan is a Director of the company. BURKE, Catherine Lucy is a Director of the company. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Director
BOWMER, Christopher Kenneth John

78 years old
Director
BULL, Stuart Alan

72 years old
Director
BURKE, Catherine Lucy

62 years old

00054971 LIMITED Events

24 Jul 2014
Restoration by order of the court
24 Jul 2014
Company name changed bdw\certificate issued on 24/07/14
25 May 2010
Final Gazette dissolved via compulsory strike-off
09 Feb 2010
First Gazette notice for compulsory strike-off
01 Aug 2009
Compulsory strike-off action has been suspended
...
... and 37 more events
24 Mar 1987
Secretary resigned;new secretary appointed
24 Feb 1987
Secretary resigned;new secretary appointed
02 Dec 1986
Return made up to 02/09/86; full list of members
05 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jul 1986
Accounts for a dormant company made up to 31 December 1985

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