BADDON HOLDINGS LIMITED

Q: What is the latest filing for BADDON HOLDINGS LIMITED?

The latest filing was on 08/10/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/06/1974

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/07/1982)

08/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2010

Application to strike the company off the register

View PDF (3 pages)

26/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

08/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

View PDF (3 pages)

08/04/2010

Termination of appointment of Andrew Prosser as a secretary

View PDF (2 pages)

01/04/2010

Termination of appointment of Patricia Kennerley as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Christopher Aylward as a director

View PDF (2 pages)

25/03/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of Andrew Prosser as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Mark Muller as a director

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

17/09/2009

Accounts made up to 2009-03-31

View PDF (3 pages)

29/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

11/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (3 pages)

27/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

17/12/2007

Miscellaneous

View PDF (5 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (2 pages)

21/12/2006

Return made up to 04/12/06; full list of members

View PDF (3 pages)

17/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

New secretary appointed;new director appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (3 pages)

13/01/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

19/07/2005

Registered office changed on 19/07/05 from: unit 6A grange road livingston industrial estate livingston west lothian EH54 5DE

View PDF (1 pages)

14/03/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

05/01/2005

Return made up to 19/12/04; full list of members

View PDF (2 pages)

15/11/2004

Secretary's particulars changed

View PDF (1 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

23/05/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

29/12/2003

Return made up to 19/12/03; full list of members

View PDF (6 pages)

17/02/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

06/01/2003

Return made up to 19/12/02; full list of members

View PDF (6 pages)

03/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

10/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

24/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

18/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

18/09/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

10/01/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

05/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

19/06/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

19/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

19/01/1998

Director resigned

View PDF (0 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/01/1997

Return made up to 19/12/96; no change of members

View PDF (4 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/03/1996

Full group accounts made up to 1995-05-31

View PDF (16 pages)

25/03/1996

Auditor's resignation

View PDF (1 pages)

20/03/1996

Memorandum and Articles of Association

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (8 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (0 pages)

07/03/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

17/08/1995

New secretary appointed

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (1 pages)

17/08/1995

Director resigned

View PDF (1 pages)

17/08/1995

Director resigned

View PDF (1 pages)

17/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

17/08/1995

Accounting reference date shortened from 31/05 to 31/12

View PDF (1 pages)

17/08/1995

Registered office changed on 17/08/95 from: 11 stevenson street oban argyll PA34 5NA

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

29/12/1994

Return made up to 19/12/94; no change of members

View PDF (0 pages)

05/12/1994

Full group accounts made up to 1994-05-31

View PDF (0 pages)

05/01/1994

Return made up to 19/12/93; full list of members

View PDF (0 pages)

05/01/1994

Registered office changed on 05/01/94

View PDF (0 pages)

06/12/1993

Full group accounts made up to 1993-05-31

View PDF (0 pages)

30/03/1993

Registered office changed on 30/03/93 from: 14 george street oban argyll PA34 5SB

View PDF (0 pages)

07/01/1993

Return made up to 19/12/92; no change of members

View PDF (0 pages)

07/01/1993

Registered office changed on 07/01/93

View PDF (0 pages)

14/12/1992

Full group accounts made up to 1992-05-31

View PDF (0 pages)

24/12/1991

Return made up to 19/12/91; no change of members

View PDF (0 pages)

18/12/1991

Group accounts for a medium company made up to 1991-05-31

View PDF (0 pages)

11/12/1991

Director resigned;new director appointed

View PDF (0 pages)

24/01/1991

Group accounts for a medium company made up to 1990-05-31

View PDF (0 pages)

27/12/1990

Return made up to 19/12/90; full list of members

View PDF (0 pages)

07/12/1989

Group accounts for a medium company made up to 1989-05-31

View PDF (0 pages)

05/12/1989

Return made up to 15/11/89; full list of members

View PDF (0 pages)

05/03/1989

Director resigned

View PDF (0 pages)

28/02/1989

Accounts for a small company made up to 1988-05-31

View PDF (0 pages)

31/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

08/02/1988

Return made up to 26/10/87; full list of members

View PDF (0 pages)

22/01/1988

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/11/1986

Accounts for a small company made up to 1986-05-31

View PDF (0 pages)

12/11/1986

Annual return made up to 26/09/86

View PDF (0 pages)

04/09/1986

New director appointed

View PDF (0 pages)

16/06/1986

Director resigned

View PDF (0 pages)

30/07/1982

Accounts made up to 1982-05-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

BADDON HOLDINGS LIMITED has not submitted financial statements

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People

Officers

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Persons with Significant Control

No PSC data available.

Similar companies

BADDON HOLDINGS LIMITED has no similar companies

No companies with a similar business profile were found for BADDON HOLDINGS LIMITED.

Description

About BADDON HOLDINGS LIMITED

BADDON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/06/1974 with the registered office located at Alliance Pharmacy Reg Office, Unit 3c Fairways Business Park, Deer Park Avenue, Livingston, West Lothian EH54 8AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BADDON HOLDINGS LIMITED?

BADDON HOLDINGS LIMITED is currently Dissolved. It was registered on 17/06/1974 and dissolved on 08/10/2010.

Where is BADDON HOLDINGS LIMITED located?

BADDON HOLDINGS LIMITED is registered at Alliance Pharmacy Reg Office, Unit 3c Fairways Business Park, Deer Park Avenue, Livingston, West Lothian EH54 8AF.

What is the latest filing for BADDON HOLDINGS LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved via voluntary strike-off.