BAKKAVOR OVERSEAS MECHANISATION LIMITED

Key Data

Status

Dissolved

Company No.

00180927

Incorporation date

05/04/1922

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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14/09/2010

Accounts for a dormant company made up to 2010-01-02

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15/06/2010

First Gazette notice for voluntary strike-off

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04/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

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01/06/2010

Application to strike the company off the register

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31/03/2010

Appointment of Miss Sunita Kaushal as a secretary

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31/03/2010

Termination of appointment of Jonathan Jowett as a secretary

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31/10/2009

Total exemption full accounts made up to 2008-12-27

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06/08/2009

Secretary appointed mr jonathan jowett

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06/08/2009

Appointment Terminated Secretary jolyon punnett

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04/06/2009

Return made up to 10/05/09; full list of members

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02/02/2009

Total exemption full accounts made up to 2007-12-29

View PDF (11 pages)

21/01/2009

Registered office changed on 21/01/2009 from, 5TH floor, 3 sheldon square, paddington central, london, W2 6HY

View PDF (1 pages)

14/05/2008

Return made up to 10/05/08; full list of members

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14/05/2008

Location of register of members

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14/05/2008

Location of debenture register

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23/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-30

View PDF (15 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

15/05/2007

Location of debenture register

View PDF (1 pages)

30/11/2006

Location of register of members

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: geest LTD, second floor midgate house midgate peterborough PE1 1TN

View PDF (1 pages)

29/11/2006

Memorandum and Articles of Association

View PDF (13 pages)

23/11/2006

Certificate of change of name

View PDF (2 pages)

02/11/2006

Resolutions

View PDF (1 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (4 pages)

16/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

16/05/2006

Registered office changed on 16/05/06 from: geest PLC second floor, midgate house, midgate, peterborough PE1 1TN

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (4 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Full accounts made up to 2005-01-01

View PDF (8 pages)

06/06/2005

New secretary appointed

View PDF (1 pages)

01/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

10/09/2004

Full accounts made up to 2004-01-03

View PDF (8 pages)

18/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-28

View PDF (8 pages)

04/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-29

View PDF (9 pages)

22/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

14/09/2001

Full accounts made up to 2000-12-30

View PDF (9 pages)

06/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

16/06/2000

Full accounts made up to 2000-01-01

View PDF (9 pages)

06/06/2000

Return made up to 10/05/00; full list of members

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06/06/2000

Director's particulars changed

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04/11/1999

Full accounts made up to 1999-01-02

View PDF (10 pages)

12/07/1999

Return made up to 10/05/99; no change of members

View PDF (6 pages)

12/07/1999

Registered office changed on 12/07/99

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10/12/1998

Full accounts made up to 1998-01-03

View PDF (8 pages)

09/06/1998

Return made up to 10/05/98; full list of members

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28/10/1997

Full accounts made up to 1996-12-28

View PDF (8 pages)

29/05/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

02/01/1997

Certificate of change of name

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30/10/1996

Full accounts made up to 1995-12-30

View PDF (8 pages)

02/07/1996

Registered office changed on 02/07/96 from: white house chambers, spalding, lincolnshire, PE11 2AL

View PDF (1 pages)

14/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

25/01/1996

Director resigned

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12/12/1995

New director appointed

View PDF (2 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

18/07/1995

Particulars of contract relating to shares

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18/07/1995

Ad 24/05/95--------- £ si 26500@1

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28/06/1995

Ad 24/05/95--------- £ si 26500@1=26500 £ ic 5903/32403

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28/06/1995

Ad 24/05/95--------- £ si 4000@1=4000 £ ic 1903/5903

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23/06/1995

Return made up to 10/05/95; full list of members

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11/04/1995

Director resigned

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13/03/1995

Certificate of change of name

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13/03/1995

Resolutions

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13/03/1995

Resolutions

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21/02/1995

£ nc 2500/75002500 10/02/95

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Full accounts made up to 1994-01-01

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05/07/1994

Return made up to 10/05/94; full list of members

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05/07/1994

Secretary's particulars changed

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07/11/1993

Full accounts made up to 1993-01-02

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20/07/1993

Director resigned;new director appointed

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06/07/1993

Return made up to 10/05/93; full list of members

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15/01/1993

Director resigned

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15/01/1993

Director resigned

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02/11/1992

Full accounts made up to 1991-12-28

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21/09/1992

Certificate of change of name

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16/06/1992

Return made up to 10/05/92; full list of members

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16/06/1992

Registered office changed on 16/06/92

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16/06/1992

Secretary's particulars changed;director's particulars changed;director resigned

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07/11/1991

Full accounts made up to 1990-12-29

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26/07/1991

New secretary appointed

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10/06/1991

Return made up to 10/05/91; full list of members

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07/05/1991

Secretary resigned;new secretary appointed

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11/01/1991

New director appointed

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11/01/1991

Resolutions

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22/11/1990

Full accounts made up to 1989-12-30

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15/11/1990

Return made up to 09/05/90; full list of members

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07/11/1989

Full accounts made up to 1988-12-31

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07/11/1989

Return made up to 10/05/89; full list of members

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31/08/1989

Secretary resigned;new secretary appointed

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13/02/1989

Director resigned

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03/11/1988

Director resigned;new director appointed

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10/08/1988

Return made up to 11/05/88; full list of members

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21/06/1988

Full accounts made up to 1987-12-31

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09/11/1987

Declaration of satisfaction of mortgage/charge

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19/10/1987

Auditor's resignation

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19/10/1987

Registered office changed on 19/10/87 from: fourth floor, carrier house, 1/8 warwick row, london SW1E 5ER

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19/10/1987

Director resigned;new director appointed

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24/09/1987

Resolutions

View PDF (6 pages)

24/09/1987

Memorandum and Articles of Association

View PDF (5 pages)

24/08/1987

Accounts made up to 1986-12-31

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24/06/1987

Return made up to 27/05/87; full list of members

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30/03/1987

Particulars of mortgage/charge

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28/03/1987

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

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21/03/1987

Gazettable document

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21/03/1987

Resolutions

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20/01/1987

Certificate of change of name

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08/09/1986

Return made up to 27/05/86; full list of members

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27/08/1986

Full accounts made up to 1985-12-31

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27/08/1986

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

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25/07/1986

Registered office changed on 25/07/86 from: unilever house,, blackfriars,, london EC4

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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

02/01/2010

Last change occurred

02/01/2010

Accounts

Dormant

Last made up date

02/01/2010

Next account date

02/01/2011

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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
Jowett, Jonathan David	Secretary	05/08/2009 - 31/03/2010	46
Pullen, Jonathan Mark	Director	21/11/1995 - 30/09/2005	30
Scriven, Jane Katherine	Director	01/07/1993 - 20/05/2005	29
Gudmundsson, Agust	Director	22/05/2006 - Present	53
Howes, Richard David	Director	02/11/2007 - Present	109

Persons with Significant Control

No PSC data available.

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Description

About BAKKAVOR OVERSEAS MECHANISATION LIMITED

BAKKAVOR OVERSEAS MECHANISATION LIMITED is an(a) Dissolved company incorporated on 05/04/1922 with the registered office located at West Marsh Road, Spalding, Lincolnshire PE11 2BB. 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 BAKKAVOR OVERSEAS MECHANISATION LIMITED?

BAKKAVOR OVERSEAS MECHANISATION LIMITED is currently Dissolved. It was registered on 05/04/1922 and dissolved on 28/09/2010.

Where is BAKKAVOR OVERSEAS MECHANISATION LIMITED located?

BAKKAVOR OVERSEAS MECHANISATION LIMITED is registered at West Marsh Road, Spalding, Lincolnshire PE11 2BB.

What is the latest filing for BAKKAVOR OVERSEAS MECHANISATION LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.