BADDESLEY LIMITED

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BADDESLEY LIMITED

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Key Data

Status

Dissolved

Company No.

04055706

Incorporation date

17/08/2000

Size

-

Contacts

Registered address

Registered address

123 Westminster Bridge Road, London SE1 7HRCopy
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Latest events (Record since 17/08/2000)
dot icon15/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon01/04/2013
First Gazette notice for voluntary strike-off
dot icon21/03/2013
Application to strike the company off the register
dot icon09/10/2012
Total exemption full accounts made up to 2012-03-31
dot icon10/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon11/06/2012
Secretary's details changed for Atc Secretaries Limited on 2012-06-01
dot icon29/05/2012
Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30
dot icon04/05/2012
Appointment of Mr Barry Lee Mellor as a director on 2012-05-03
dot icon03/05/2012
Termination of appointment of Atc Directors Limited as a director on 2012-05-03
dot icon23/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon06/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon12/10/2010
Termination of appointment of Manburgh Limited as a director
dot icon12/10/2010
Termination of appointment of Tillyheid Limited as a secretary
dot icon12/10/2010
Appointment of Atc Directors Limited as a director
dot icon12/10/2010
Appointment of Atc Secretaries Limited as a secretary
dot icon12/09/2010
Appointment of Andrew Wells as a director
dot icon19/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon16/06/2010
Total exemption full accounts made up to 2010-03-31
dot icon28/09/2009
Return made up to 20/08/09; full list of members
dot icon18/08/2009
Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
dot icon13/08/2009
Total exemption full accounts made up to 2009-03-31
dot icon19/11/2008
Total exemption full accounts made up to 2008-03-31
dot icon07/10/2008
Return made up to 20/08/08; full list of members
dot icon18/02/2008
Return made up to 20/08/07; full list of members
dot icon20/11/2007
Secretary resigned
dot icon05/11/2007
Director resigned
dot icon18/10/2007
New secretary appointed
dot icon12/08/2007
New director appointed
dot icon12/08/2007
Director resigned
dot icon28/05/2007
Total exemption full accounts made up to 2007-03-31
dot icon25/03/2007
Secretary resigned
dot icon20/03/2007
New director appointed
dot icon20/03/2007
New secretary appointed
dot icon19/09/2006
Return made up to 18/08/06; full list of members
dot icon12/06/2006
Total exemption full accounts made up to 2006-03-31
dot icon05/09/2005
Registered office changed on 06/09/05 from: 2 corkland street ashton under lyne lancashire OL6 6QT
dot icon04/09/2005
Return made up to 18/08/05; full list of members
dot icon17/07/2005
Ad 06/07/05-08/07/05 £ si 1@1=1 £ ic 101/102
dot icon24/06/2005
Total exemption full accounts made up to 2005-03-31
dot icon14/06/2005
Ad 01/06/05-08/06/05 £ si 1@1=1 £ ic 100/101
dot icon27/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon12/10/2004
Memorandum and Articles of Association
dot icon12/10/2004
Resolutions
dot icon15/09/2004
Return made up to 18/08/04; full list of members
dot icon15/07/2004
Ad 07/07/04-12/07/04 £ si 1@1=1 £ ic 95/96
dot icon12/07/2004
Ad 02/07/04-07/07/04 £ si 1@1=1 £ ic 94/95
dot icon07/07/2004
Ad 30/06/04-02/07/04 £ si 1@1=1 £ ic 93/94
dot icon09/06/2004
Ad 02/06/04-04/06/04 £ si 1@1=1 £ ic 92/93
dot icon26/04/2004
Ad 19/04/04-21/04/04 £ si 1@1=1 £ ic 91/92
dot icon22/03/2004
Ad 12/03/04-17/03/04 £ si 3@1=3 £ ic 88/91
dot icon09/03/2004
Ad 27/02/04-03/03/04 £ si 3@1=3 £ ic 85/88
dot icon04/02/2004
Ad 22/01/04-28/01/04 £ si 1@1=1 £ ic 84/85
dot icon15/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon13/01/2004
Ad 02/12/03-29/12/03 £ si 2@1=2 £ ic 82/84
dot icon23/09/2003
Return made up to 18/08/03; full list of members
dot icon28/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon18/11/2002
Memorandum and Articles of Association
dot icon18/11/2002
Resolutions
dot icon05/09/2002
Return made up to 18/08/02; full list of members
dot icon02/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon27/08/2001
Return made up to 18/08/01; full list of members
dot icon30/08/2000
Accounting reference date shortened from 31/08/01 to 31/03/01
dot icon24/08/2000
Registered office changed on 25/08/00 from: 1A bearton green hitchin hertfordshire SG5 1UN
dot icon17/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BADDESLEY LIMITED

BADDESLEY LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 BADDESLEY LIMITED?

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BADDESLEY LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 15/07/2013.

Where is BADDESLEY LIMITED located?

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BADDESLEY LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does BADDESLEY LIMITED do?

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

What is the latest filing for BADDESLEY LIMITED?

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The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.