BADGER DESIGN & DISPLAY LIMITED

Key Data

Status

Dissolved

Company No.

02208948

Incorporation date

28/12/1987

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/12/1987)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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13/02/2012

Application to strike the company off the register

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22/11/2011

Total exemption small company accounts made up to 2010-12-31

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02/11/2011

Termination of appointment of Caroline Louise Gamester as a director on 2011-11-03

View PDF (1 pages)

07/10/2011

Registered office address changed from , Unit 2, Snaygill Business Centre, Snaygill Industrial Est, Keighley Road, Skipton. North Yorks,, BD23 2QR on 2011-10-07

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06/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

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06/10/2011

Termination of appointment of Andrew Lee as a secretary on 2011-10-07

View PDF (1 pages)

06/10/2011

Appointment of Mrs Wendy Jane Hodgson as a secretary on 2011-10-07

View PDF (1 pages)

06/10/2011

Termination of appointment of Andrew Lee as a secretary on 2011-10-07

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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29/09/2009

Total exemption small company accounts made up to 2008-12-31

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13/09/2009

Return made up to 14/09/09; full list of members

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30/10/2008

Return made up to 14/09/08; full list of members

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22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

15/01/2008

Return made up to 14/09/07; no change of members

View PDF (7 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

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20/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/09/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

New secretary appointed

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (1 pages)

23/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

20/09/2004

Director resigned

View PDF (1 pages)

02/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (9 pages)

05/02/2004

Director resigned

View PDF (1 pages)

17/01/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

28/09/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

11/02/2003

Certificate of change of name

View PDF (2 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (4 pages)

01/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

02/10/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

17/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

17/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

29/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

07/09/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

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02/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

28/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

16/09/1999

New director appointed

View PDF (2 pages)

11/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

07/10/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

19/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

17/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

27/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

18/11/1996

£ ic 100/50 01/11/96 £ sr 50@1=50

View PDF (1 pages)

14/11/1996

Resolutions

View PDF (15 pages)

06/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

12/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

07/09/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

04/09/1994

Return made up to 14/09/94; no change of members

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24/03/1994

Accounts for a small company made up to 1993-06-30

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20/09/1993

Return made up to 14/09/93; full list of members

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07/04/1993

Accounts for a small company made up to 1992-06-30

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09/11/1992

Return made up to 14/09/92; no change of members

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01/09/1992

Director resigned

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19/12/1991

Accounts for a small company made up to 1991-06-30

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29/09/1991

Return made up to 14/09/91; no change of members

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10/12/1990

Director's particulars changed

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17/09/1990

Accounts for a small company made up to 1990-06-30

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17/09/1990

Return made up to 14/09/90; full list of members

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29/11/1989

Accounts for a small company made up to 1989-06-30

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29/11/1989

Return made up to 10/07/89; full list of members

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11/04/1989

Registered office changed on 11/04/89 from:\pegholme mill, otley mills, ilkley road, otley LS21 3JP

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13/10/1988

Particulars of mortgage/charge

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17/08/1988

Wd 07/07/88 ad 16/06/88--------- £ si 97@1=97 £ ic 3/100

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17/08/1988

Wd 07/07/88 ad 14/03/88--------- £ si 1@1=1 £ ic 2/3

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17/08/1988

Wd 07/07/88 pd 14/03/88--------- £ si 2@1

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06/07/1988

Accounting reference date notified as 30/06

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29/06/1988

Memorandum and Articles of Association

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14/06/1988

Certificate of change of name

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28/04/1988

Secretary resigned;new secretary appointed

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28/04/1988

Director resigned;new director appointed

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28/04/1988

Registered office changed on 29/04/88 from: 2 baches street london N1 6UB

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24/04/1988

Resolutions

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21/04/1988

Certificate of change of name

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28/12/1987

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Cooper, James Nigel Shelley	Director	28/10/2002 - 15/12/2004	63
Smallwood, Trevor	Director	28/10/2002 - Present	64
Bailey, John Richard	Director	01/09/1999 - 15/01/2004	2
Cairney, Elizabeth	Director	01/09/1999 - 11/08/2004	2
Gamester, Caroline Louise	Director	15/12/2004 - 03/11/2011	3

Persons with Significant Control

No PSC data available.

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Description

About BADGER DESIGN & DISPLAY LIMITED

BADGER DESIGN & DISPLAY LIMITED is an(a) Dissolved company incorporated on 28/12/1987 with the registered office located at Aireworth Distribrution Centre, Aireworth Road, Keighley, West Yorkshire BD21 4DW. There are currently 2 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 BADGER DESIGN & DISPLAY LIMITED?

BADGER DESIGN & DISPLAY LIMITED is currently Dissolved. It was registered on 28/12/1987 and dissolved on 04/06/2012.

Where is BADGER DESIGN & DISPLAY LIMITED located?

BADGER DESIGN & DISPLAY LIMITED is registered at Aireworth Distribrution Centre, Aireworth Road, Keighley, West Yorkshire BD21 4DW.

What is the latest filing for BADGER DESIGN & DISPLAY LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.