BAGENDON NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02789303

Incorporation date

10/02/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/02/1993)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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28/03/2010

Application to strike the company off the register

View PDF (3 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

11/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

08/06/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

10/03/2008

Registered office changed on 11/03/2008 from the old school bagendon cirencester gloucestershire GL7 7DU

View PDF (1 pages)

02/09/2007

Director resigned

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02/09/2007

New director appointed

View PDF (2 pages)

10/07/2007

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

View PDF (5 pages)

12/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

12/06/2006

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

View PDF (5 pages)

25/04/2006

Return made up to 11/02/06; full list of members

View PDF (8 pages)

07/06/2005

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

View PDF (5 pages)

07/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

24/08/2004

New director appointed

View PDF (3 pages)

24/08/2004

Director resigned

View PDF (1 pages)

13/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

24/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

17/06/2003

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

View PDF (5 pages)

26/02/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

06/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

18/02/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (3 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

15/02/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

15/02/2001

Secretary's particulars changed

View PDF (0 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Secretary resigned

View PDF (2 pages)

11/05/2000

Registered office changed on 12/05/00 from: parsloes cottage bagendon cirencester glos GL7 7DU

View PDF (1 pages)

21/02/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

21/02/2000

Director's particulars changed

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21/02/2000

Registered office changed on 22/02/00

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23/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

10/03/1999

Return made up to 11/02/99; no change of members

View PDF (7 pages)

10/03/1999

Director's particulars changed

View PDF (0 pages)

31/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

10/02/1998

Return made up to 11/02/98; no change of members

View PDF (7 pages)

12/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

24/02/1997

Return made up to 11/02/97; full list of members

View PDF (9 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

27/02/1996

Return made up to 11/02/96; no change of members

View PDF (7 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

16/02/1995

Return made up to 11/02/95; no change of members

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24/10/1994

Accounts for a small company made up to 1993-12-31

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29/03/1994

Return made up to 11/02/94; full list of members

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27/03/1994

Ad 11/02/93--------- £ si 3@1=3 £ ic 2/5

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26/05/1993

Accounting reference date notified as 31/12

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27/02/1993

Registered office changed on 28/02/93 from: shaibern house 28 scrutton street london EC2A 4RQ

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27/02/1993

New director appointed

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27/02/1993

Director resigned;new director appointed

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27/02/1993

Secretary resigned;new secretary appointed

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27/02/1993

New director appointed

View PDF (0 pages)

10/02/1993

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	11/02/1993 - 11/02/1993	506
Bannister, Nicholas William Ayrton	Director	23/07/2007 - Present	26
Scott Plummer, Patrick Joseph	Director	26/07/2004 - 23/07/2007	19
Stoddart, Peter Laurence Bowring	Director	11/02/1993 - 26/07/2004	1
Hart, Anthony Henry Barrington	Secretary	11/02/1993 - 30/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BAGENDON NOMINEES LIMITED

BAGENDON NOMINEES LIMITED is an(a) Dissolved company incorporated on 10/02/1993 with the registered office located at Overley Barn, Daglingworth, Cirencester, Gloucestershire GL7 7HX. There are currently 4 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 BAGENDON NOMINEES LIMITED?

BAGENDON NOMINEES LIMITED is currently Dissolved. It was registered on 10/02/1993 and dissolved on 19/07/2010.

Where is BAGENDON NOMINEES LIMITED located?

BAGENDON NOMINEES LIMITED is registered at Overley Barn, Daglingworth, Cirencester, Gloucestershire GL7 7HX.

What is the latest filing for BAGENDON NOMINEES LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.