BACTON AGENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03632044

Incorporation date

09/09/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1998)

21/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

07/12/2015

Declaration of solvency

View PDF (3 pages)

07/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2015

Resolutions

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-09-10 no member list

View PDF (7 pages)

15/10/2015

Director's details changed for Christopher Ian Maxwell George on 2015-10-08

View PDF (2 pages)

15/10/2015

Director's details changed for Mr Gavin Frederick Steyn on 2015-10-09

View PDF (2 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/11/2014

Annual return made up to 2014-09-10 no member list

View PDF (7 pages)

03/11/2014

Appointment of David Driver as a director on 2014-01-29

View PDF (3 pages)

30/10/2014

Appointment of Angela Mary Turner as a director on 2014-06-03

View PDF (3 pages)

19/08/2014

Appointment of Mr Gavin Frederick Steyn as a director on 2014-06-03

View PDF (3 pages)

03/08/2014

Appointment of Christopher Ian Maxwell George as a director on 2014-06-03

View PDF (2 pages)

03/08/2014

Termination of appointment of David Charles Evans as a director on 2014-06-03

View PDF (2 pages)

02/07/2014

Termination of appointment of Anthony Phillips as a director

View PDF (1 pages)

20/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-09-10 no member list

View PDF (5 pages)

02/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

04/10/2012

Annual return made up to 2012-09-10 no member list

View PDF (5 pages)

03/10/2012

Secretary's details changed for Mr Stephen Craig Clarke on 2012-05-10

View PDF (1 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

23/07/2012

Registered office address changed from Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 2012-07-24

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-10 no member list

View PDF (6 pages)

08/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

14/06/2011

Termination of appointment of Michael Young as a director

View PDF (1 pages)

19/01/2011

Particulars of variation of class rights update

View PDF (3 pages)

19/01/2011

New class of members

View PDF (2 pages)

09/01/2011

Memorandum and Articles of Association

View PDF (17 pages)

09/01/2011

Resolutions

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-09-10 no member list

View PDF (7 pages)

10/10/2010

Director's details changed for David Charles Evans on 2009-10-01

View PDF (2 pages)

10/10/2010

Director's details changed for Michael Young on 2009-10-01

View PDF (2 pages)

10/10/2010

Director's details changed for Ian Darren Loveday on 2009-10-01

View PDF (2 pages)

19/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-09-10 no member list

View PDF (3 pages)

01/11/2009

Termination of appointment of Catherine Fay as a director

View PDF (1 pages)

26/10/2009

Appointment of Anthony Phillips as a director

View PDF (2 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/09/2008

Annual return made up to 10/09/08

View PDF (3 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

26/02/2008

Appointment terminated director william cox

View PDF (1 pages)

24/02/2008

Director appointed ian darren loveday

View PDF (2 pages)

03/02/2008

New director appointed

View PDF (2 pages)

18/11/2007

Annual return made up to 10/09/07

View PDF (5 pages)

15/11/2007

New director appointed

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

30/07/2007

Secretary's particulars changed

View PDF (1 pages)

28/07/2007

Registered office changed on 29/07/07 from: buxton court 3 west way botley oxford OX2 0JB

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/10/2006

Annual return made up to 10/09/06

View PDF (5 pages)

20/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Registered office changed on 08/02/06 from: buxton court 3 west way botley oxford OX2 0JB

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

Registered office changed on 09/12/05 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

05/10/2005

Annual return made up to 10/09/05

View PDF (3 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/10/2004

New director appointed

View PDF (2 pages)

23/09/2004

Annual return made up to 10/09/04

View PDF (6 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

19/09/2003

Annual return made up to 10/09/03

View PDF (6 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

Memorandum and Articles of Association

View PDF (14 pages)

28/01/2003

Resolutions

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

09/10/2002

Annual return made up to 10/09/02

View PDF (6 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

14/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

09/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (3 pages)

14/10/2001

Annual return made up to 10/09/01

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

18/10/2000

Annual return made up to 10/09/00

View PDF (7 pages)

18/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/03/2000

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

10/10/1999

Annual return made up to 10/09/99

View PDF (4 pages)

14/10/1998

New director appointed

View PDF (2 pages)

16/09/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

09/09/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BACTON AGENT COMPANY LIMITED

BACTON AGENT COMPANY LIMITED is an(a) Dissolved company incorporated on 09/09/1998 with the registered office located at C/O JAMES COWPER LLP, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire OX2 9GG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACTON AGENT COMPANY LIMITED?

BACTON AGENT COMPANY LIMITED is currently Dissolved. It was registered on 09/09/1998 and dissolved on 21/02/2017.

Where is BACTON AGENT COMPANY LIMITED located?

BACTON AGENT COMPANY LIMITED is registered at C/O JAMES COWPER LLP, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire OX2 9GG.

What does BACTON AGENT COMPANY LIMITED do?

BACTON AGENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BACTON AGENT COMPANY LIMITED?

The latest filing was on 21/02/2017: Final Gazette dissolved following liquidation.