BADDELEY ROSE LIMITED

Key Data

Status

Dissolved

Company No.

02390986

Incorporation date

31/05/1989

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1989)

16/02/2012

Final Gazette dissolved following liquidation

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16/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

05/04/2010

Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 2010-04-06

View PDF (2 pages)

05/04/2010

Statement of affairs with form 4.19

View PDF (8 pages)

05/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2010

Resolutions

View PDF (1 pages)

24/11/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

16/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-06-01 with full list of shareholders

View PDF (3 pages)

12/10/2009

Registered office address changed from Morgan Rose 37 Marlowes Hemel Hempstead Herts HP1 1LD on 2009-10-13

View PDF (1 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

16/09/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

09/09/2008

Appointment Terminate, Director And Secretary Joanne Gay Baddeley Logged Form

View PDF (1 pages)

04/09/2008

Appointment Terminated Director frances baddeley

View PDF (1 pages)

04/09/2008

Appointment Terminated Director kenneth baddeley

View PDF (1 pages)

04/09/2008

Director appointed carole reed

View PDF (2 pages)

04/09/2008

Director and secretary appointed julian reed

View PDF (2 pages)

14/07/2008

Registered office changed on 15/07/2008 from marshmoor works great north road welham green hatfield hertfordshire AL9 5SD

View PDF (1 pages)

10/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

18/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

24/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

20/07/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

28/06/2006

Director resigned

View PDF (1 pages)

14/07/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

29/06/2005

Partial exemption accounts made up to 2004-08-31

View PDF (9 pages)

27/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

16/06/2004

Secretary resigned;director resigned

View PDF (0 pages)

31/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

17/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

09/05/2003

Partial exemption accounts made up to 2002-08-31

View PDF (11 pages)

11/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

22/04/2002

Partial exemption accounts made up to 2001-08-31

View PDF (11 pages)

14/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

03/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

15/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

01/07/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

16/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

11/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

16/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

26/05/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

27/05/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

26/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

26/03/1996

Registered office changed on 27/03/96 from: unit 9, park industrial estate, park street, st. Albans, hertfordshire. AL2 2DR

View PDF (1 pages)

08/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

30/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/08/1994

Return made up to 01/06/94; no change of members

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17/01/1994

Full accounts made up to 1993-08-31

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06/07/1993

New director appointed

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06/07/1993

New director appointed

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06/07/1993

Return made up to 01/06/93; full list of members

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06/07/1993

Secretary's particulars changed;director resigned

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18/08/1992

Return made up to 01/06/92; no change of members

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20/04/1992

Full accounts made up to 1991-08-31

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03/07/1991

Full accounts made up to 1990-08-31

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03/07/1991

Return made up to 01/06/91; no change of members

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03/07/1991

Accounting reference date shortened from 31/03 to 31/08

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30/05/1991

Return made up to 01/04/91; full list of members

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01/10/1990

Particulars of mortgage/charge

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15/08/1989

Memorandum and Articles of Association

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14/08/1989

Resolutions

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14/08/1989

£ nc 100/100000

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10/08/1989

Memorandum and Articles of Association

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10/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/08/1989

Registered office changed on 11/08/89 from: 31 corsham street london N1 6DR

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26/07/1989

Certificate of change of name

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31/05/1989

Incorporation

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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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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

Person	Title	Period	Connections
Reed, Carole	Director	24/03/2008 - Present	2
Reed, Julian Mark	Director	24/03/2008 - Present	4
Baddeley, Stella Gay Nicola	Director	06/11/1992 - 08/05/2003	-
Baddeley, Joanne Gay	Director	19/08/2003 - 24/03/2008	-
Baddeley, Frances Nicola	Director	19/08/2003 - 24/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BADDELEY ROSE LIMITED

BADDELEY ROSE LIMITED is an(a) Dissolved company incorporated on 31/05/1989 with the registered office located at C/O STERLING FORD, Centurion Court, 83 Camp Road, St Albans, Al1 5jn AL1 5JN. There are currently 3 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 BADDELEY ROSE LIMITED?

BADDELEY ROSE LIMITED is currently Dissolved. It was registered on 31/05/1989 and dissolved on 16/02/2012.

Where is BADDELEY ROSE LIMITED located?

BADDELEY ROSE LIMITED is registered at C/O STERLING FORD, Centurion Court, 83 Camp Road, St Albans, Al1 5jn AL1 5JN.

What does BADDELEY ROSE LIMITED do?

BADDELEY ROSE LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for BADDELEY ROSE LIMITED?

The latest filing was on 16/02/2012: Final Gazette dissolved following liquidation.