BANDT GROUP LTD.

Key Data

Status

Dissolved

Company No.

02331328

Incorporation date

28/12/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/12/1988)

08/02/2011

Final Gazette dissolved following liquidation

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08/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

08/11/2010

Return of final meeting in a creditors' voluntary winding up

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23/09/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (5 pages)

22/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 2010-02-23

View PDF (2 pages)

29/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

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29/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

View PDF (2 pages)

29/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

17/09/2009

Appointment of a voluntary liquidator

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17/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

07/09/2009

Resolutions

View PDF (1 pages)

23/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

13/08/2009

Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU

View PDF (1 pages)

28/09/2008

Resolutions

View PDF (2 pages)

27/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

26/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

01/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

05/09/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

25/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

16/08/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

07/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/08/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

24/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

08/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

08/09/2004

Director's particulars changed

View PDF (0 pages)

10/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

16/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

15/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

View PDF (1 pages)

22/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

26/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

10/02/2002

Director resigned

View PDF (1 pages)

25/11/2001

Secretary resigned

View PDF (1 pages)

25/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/10/2001

New director appointed

View PDF (2 pages)

03/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

21/05/2001

Location of register of members

View PDF (1 pages)

25/03/2001

Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU

View PDF (1 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/08/2000

Return made up to 17/08/00; full list of members

View PDF (5 pages)

14/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2000

Declaration of satisfaction of mortgage/charge

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14/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2000

Miscellaneous

View PDF (1 pages)

22/11/1999

Registered office changed on 23/11/99 from: armstrong road basingstoke hampshire RG24 8NU

View PDF (1 pages)

22/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

11/11/1999

Full accounts made up to 1999-04-04

View PDF (13 pages)

13/10/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

08/02/1999

Auditor's resignation

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-04-05

View PDF (15 pages)

14/09/1998

Return made up to 17/08/98; full list of members

View PDF (8 pages)

14/07/1998

Director's particulars changed

View PDF (0 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (19 pages)

01/02/1998

Accounts for a small company made up to 1997-04-06

View PDF (18 pages)

25/10/1997

New director appointed

View PDF (6 pages)

16/09/1997

Return made up to 17/08/97; full list of members

View PDF (8 pages)

09/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

Director resigned

View PDF (1 pages)

07/05/1997

Declaration of mortgage charge released/ceased

View PDF (4 pages)

17/03/1997

Registered office changed on 18/03/97 from: the square basing view basingstoke hampshire RG21 2EG

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19/02/1997

Full accounts made up to 1996-03-31

View PDF (20 pages)

20/01/1997

Certificate of change of name

View PDF (2 pages)

19/08/1996

Return made up to 17/08/96; full list of members

View PDF (9 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/1995

Return made up to 17/08/95; full list of members

View PDF (10 pages)

11/09/1995

Full accounts made up to 1995-04-02

View PDF (21 pages)

09/08/1995

Director resigned

View PDF (2 pages)

05/07/1995

Particulars of mortgage/charge

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05/07/1995

Particulars of mortgage/charge

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20/06/1995

Director resigned

View PDF (2 pages)

14/06/1995

New director appointed

View PDF (0 pages)

03/05/1995

New director appointed

View PDF (4 pages)

08/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

12/10/1994

Full accounts made up to 1994-04-03

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03/10/1994

Registered office changed on 04/10/94 from: imperial street, bromley by bow, london. E3 3JQ

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13/09/1994

Return made up to 15/08/94; no change of members

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08/01/1994

Full accounts made up to 1993-03-28

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12/09/1993

Return made up to 15/08/93; full list of members

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19/07/1993

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

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04/04/1993

Director resigned

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04/03/1993

Director resigned

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25/01/1993

Full accounts made up to 1992-03-31

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27/10/1992

Particulars of mortgage/charge

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15/10/1992

Particulars of mortgage/charge

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13/08/1992

Return made up to 15/08/92; no change of members

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13/08/1992

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

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01/07/1992

Director resigned

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11/02/1992

New director appointed

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09/02/1992

Auditor's resignation

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23/01/1992

Full accounts made up to 1991-03-31

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07/10/1991

Director resigned;new director appointed

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15/09/1991

Return made up to 15/08/91; full list of members

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21/08/1991

Secretary's particulars changed;director's particulars changed

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07/04/1991

Registered office changed on 08/04/91 from: liberty house, bell street, reigate, surrey. RH2 7FF.

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01/01/1991

Secretary resigned;new secretary appointed

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17/09/1990

Director's particulars changed

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06/08/1990

Full accounts made up to 1990-03-31

View PDF (17 pages)

06/08/1990

Return made up to 12/07/90; full list of members

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02/07/1990

Secretary resigned;new secretary appointed

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16/05/1990

Director resigned;new director appointed

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17/04/1990

Registered office changed on 18/04/90 from: st.leonards street, bromley by bow, london. E3 3JQ

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16/01/1990

Director's particulars changed

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10/10/1989

New director appointed

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24/09/1989

New director appointed

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31/08/1989

Registered office changed on 01/09/89 from: po box 159, imperial street, bromley by bow, london. E3 3JQ

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23/08/1989

New director appointed

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11/07/1989

Director resigned;new director appointed

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04/07/1989

Registered office changed on 05/07/89 from: po box 159 st leonards st bromley by bow london E3 3JQ

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11/05/1989

Certificate of change of name

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05/04/1989

Secretary resigned;new secretary appointed

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05/04/1989

Director resigned;new director appointed

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05/04/1989

Director resigned;new director appointed

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05/04/1989

Director resigned;new director appointed

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05/04/1989

Registered office changed on 06/04/89 from: inveresk house 1 aldwych london WC2R 0HF

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28/12/1988

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Harding, Ian	Director	09/07/1993 - 18/07/1997	65
Bradbury, Trevor	Director	10/08/1999 - Present	110
Wilson, Richard Haigh	Director	05/06/1995 - 10/08/1999	50
Lynch, Valerie Ann	Director	20/11/2001 - 28/02/2003	73
Badcock, Benjamin Edward	Director	17/10/2007 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About BANDT GROUP LTD.

BANDT GROUP LTD. is an(a) Dissolved company incorporated on 28/12/1988 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 BANDT GROUP LTD.?

BANDT GROUP LTD. is currently Dissolved. It was registered on 28/12/1988 and dissolved on 08/02/2011.

Where is BANDT GROUP LTD. located?

BANDT GROUP LTD. is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for BANDT GROUP LTD.?

The latest filing was on 08/02/2011: Final Gazette dissolved following liquidation.