BANDT P J H LIMITED

Key Data

Status

Dissolved

Company No.

01030619

Incorporation date

10/11/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Application to strike the company off the register

View PDF (1 pages)

25/08/2022

Statement of capital following an allotment of shares on 2022-07-30

View PDF (5 pages)

23/08/2022

Resolutions

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (5 pages)

30/09/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

30/07/2021

Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30

View PDF (1 pages)

30/07/2021

Appointment of Mr Jeremy Mark White as a director on 2021-07-28

View PDF (2 pages)

04/02/2021

Termination of appointment of Andrew John Mcdonald as a director on 2021-02-04

View PDF (1 pages)

04/02/2021

Appointment of Mr Christopher James Edwards as a director on 2021-02-03

View PDF (2 pages)

02/02/2021

Termination of appointment of Andrew John Mcdonald as a secretary on 2021-02-02

View PDF (1 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

04/12/2020

Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 2020-12-04

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

18/10/2018

Change of details for Bandt Limited as a person with significant control on 2018-10-18

View PDF (2 pages)

03/09/2018

Termination of appointment of James Thomas Fell as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Appointment of Mr Anthony Kenneth Smythe as a director on 2018-08-31

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (5 pages)

22/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

19/06/2018

Appointment of Mr Andrew John Mcdonald as a secretary on 2018-06-18

View PDF (2 pages)

19/06/2018

Appointment of Mr Andrew John Mcdonald as a director on 2018-06-18

View PDF (2 pages)

19/06/2018

Termination of appointment of Daniel Bush as a director on 2018-06-18

View PDF (1 pages)

19/06/2018

Termination of appointment of Daniel Bush as a secretary on 2018-06-18

View PDF (1 pages)

02/01/2018

Termination of appointment of Trevor Bradbury as a secretary on 2017-12-22

View PDF (1 pages)

02/01/2018

Termination of appointment of Trevor Bradbury as a director on 2017-12-22

View PDF (1 pages)

02/01/2018

Appointment of Mr Daniel Bush as a secretary on 2017-12-22

View PDF (2 pages)

02/01/2018

Appointment of Mr Daniel Bush as a director on 2017-12-22

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (5 pages)

18/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

22/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

18/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

09/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

24/03/2015

Director's details changed for Mr James Thomas Fell on 2014-05-08

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

12/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

22/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

24/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

09/05/2013

Appointment of Mr James Thomas Fell as a director

View PDF (2 pages)

09/05/2013

Termination of appointment of Benjamin Badcock as a director

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

18/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

20/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

14/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

30/10/2009

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

View PDF (1 pages)

30/10/2009

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

View PDF (2 pages)

30/10/2009

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

View PDF (2 pages)

20/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

08/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

29/09/2008

Resolutions

View PDF (2 pages)

28/08/2008

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

View PDF (3 pages)

27/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

02/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

16/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

23/07/2007

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

View PDF (4 pages)

15/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

08/06/2006

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

View PDF (5 pages)

30/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

25/05/2005

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

View PDF (5 pages)

09/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

11/08/2004

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

View PDF (5 pages)

02/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

16/06/2003

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

View PDF (5 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (1 pages)

23/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

27/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

11/02/2002

Director resigned

View PDF (1 pages)

26/11/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

04/09/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

03/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

26/03/2001

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

View PDF (1 pages)

23/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

21/08/2000

Return made up to 15/08/00; full list of members

View PDF (5 pages)

06/07/2000

Secretary's particulars changed

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

22/12/1999

Registered office changed on 22/12/99 from: armstrong road basingstoke hampshire RG24 8NU

View PDF (1 pages)

23/11/1999

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

View PDF (1 pages)

12/11/1999

Accounts for a dormant company made up to 1999-04-04

View PDF (3 pages)

13/10/1999

Location of register of members

View PDF (1 pages)

13/10/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

29/09/1999

New director appointed

View PDF (5 pages)

22/09/1999

New director appointed

View PDF (3 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Accounts for a dormant company made up to 1998-04-05

View PDF (3 pages)

15/09/1998

Return made up to 15/08/98; full list of members

View PDF (8 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

02/02/1998

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

View PDF (3 pages)

26/10/1997

New director appointed

View PDF (6 pages)

17/09/1997

Return made up to 15/08/97; full list of members

View PDF (8 pages)

10/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

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

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20/01/1997

Certificate of change of name

View PDF (2 pages)

07/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

20/08/1996

Return made up to 15/08/96; full list of members

View PDF (8 pages)

15/09/1995

Return made up to 15/08/95; full list of members

View PDF (16 pages)

12/09/1995

Accounts for a dormant company made up to 1995-04-02

View PDF (3 pages)

10/08/1995

Director resigned

View PDF (4 pages)

21/06/1995

Director resigned

View PDF (0 pages)

14/06/1995

New director appointed

View PDF (6 pages)

21/10/1994

Accounts for a dormant company made up to 1994-04-03

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04/10/1994

Registered office changed on 04/10/94 from: imperial st bromley by bow london E33JQ

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21/09/1994

Return made up to 15/08/94; full list of members

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01/06/1994

Accounts for a dormant company made up to 1993-03-28

View PDF (3 pages)

01/06/1994

Resolutions

View PDF (0 pages)

23/05/1994

Resolutions

View PDF (0 pages)

13/09/1993

Return made up to 15/08/93; change of members

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19/07/1993

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

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05/04/1993

Director resigned;new director appointed

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27/01/1993

Full accounts made up to 1992-03-31

View PDF (13 pages)

18/08/1992

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

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10/02/1992

Auditor's resignation

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22/01/1992

Full accounts made up to 1991-03-31

View PDF (16 pages)

14/10/1991

Director resigned

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14/10/1991

Director resigned

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14/10/1991

Director resigned;new director appointed

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13/09/1991

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

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13/09/1991

Registered office changed on 13/09/91

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21/08/1991

Secretary's particulars changed;director's particulars changed

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22/04/1991

Director resigned;new director appointed

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02/01/1991

Secretary resigned;new secretary appointed

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15/11/1990

New director appointed

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31/10/1990

Full accounts made up to 1990-03-31

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31/10/1990

Return made up to 14/08/90; full list of members

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12/07/1990

Director resigned;new director appointed

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02/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/05/1990

Director resigned;new director appointed

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16/05/1990

Location of register of members

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11/04/1990

Director resigned

View PDF (0 pages)

05/02/1990

Full accounts made up to 1989-03-31

View PDF (16 pages)

21/01/1990

Return made up to 15/08/89; full list of members

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16/01/1990

Director's particulars changed

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05/10/1989

Return made up to 16/08/88; full list of members

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26/07/1989

New director appointed

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26/07/1989

New director appointed

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26/07/1989

Director resigned

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11/07/1989

Director resigned;new director appointed

View PDF (0 pages)

15/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1989

Full accounts made up to 1988-03-31

View PDF (14 pages)

16/02/1988

New director appointed

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15/02/1988

Full accounts made up to 1987-03-31

View PDF (14 pages)

15/02/1988

Return made up to 10/12/87; full list of members

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02/05/1987

Full accounts made up to 1986-03-31

View PDF (14 pages)

01/04/1987

Return made up to 19/08/86; full list of members

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05/02/1987

Registered office changed on 05/02/87 from: 105-109 dalston lane london E8 1NH

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01/01/1987

A selection of documents registered before 1 January 1987

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19/05/1986

Director resigned

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12/05/1986

Return made up to 17/09/85; full list of members

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Mcdonald, Andrew John	Director	18/06/2018 - 04/02/2021	177
Harding, Ian	Director	09/07/1993 - 18/07/1997	65
Bradbury, Trevor	Director	10/08/1999 - 22/12/2017	110
Bush, Daniel	Director	22/12/2017 - 18/06/2018	44
Wilson, Richard Haigh	Director	05/06/1995 - 10/08/1999	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANDT P J H LIMITED

BANDT P J H LIMITED is an(a) Dissolved company incorporated on 10/11/1971 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. 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 BANDT P J H LIMITED?

BANDT P J H LIMITED is currently Dissolved. It was registered on 10/11/1971 and dissolved on 17/01/2023.

Where is BANDT P J H LIMITED located?

BANDT P J H LIMITED is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does BANDT P J H LIMITED do?

BANDT P J H LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANDT P J H LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.