BARD BROS. LIMITED

Key Data

Status

Dissolved

Company No.

03622270

Incorporation date

25/08/1998

Size

Full

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1998)

10/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (5 pages)

16/11/2010

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

View PDF (6 pages)

26/10/2010

Auditor's resignation

View PDF (1 pages)

19/10/2010

Auditor's resignation

View PDF (1 pages)

15/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2009

Declaration of solvency

View PDF (3 pages)

15/11/2009

Resolutions

View PDF (1 pages)

11/11/2009

Termination of appointment of Mark Palmer as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of William Kendall as a director

View PDF (1 pages)

29/10/2009

Certificate of change of name

View PDF (3 pages)

29/10/2009

Change of name notice

View PDF (2 pages)

02/04/2009

Secretary appointed dominic lowe

View PDF (2 pages)

02/04/2009

Appointment Terminated Director neil turpin

View PDF (1 pages)

02/04/2009

Appointment Terminated Director and Secretary iain macmillan

View PDF (1 pages)

24/03/2009

Appointment Terminated Director matthew shattock

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

23/09/2008

Return made up to 26/08/08; full list of members

View PDF (5 pages)

22/09/2008

Director's Change of Particulars / matthew shattock / 02/01/2007 / HouseName/Number was: , now: spring folly; Street was: eastbrook house, now: stoke park avenue; Area was: beeches drive, now: ; Post Town was: farnham common, now: farnham royal; Post Code was: SL2 3JU, now: SL2 3BJ

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

22/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2007

Return made up to 26/08/07; no change of members

View PDF (8 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

25/09/2006

Return made up to 26/08/06; full list of members

View PDF (9 pages)

25/09/2006

Director's particulars changed

View PDF (0 pages)

31/05/2006

New director appointed

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (1 pages)

28/12/2005

Full accounts made up to 2005-02-28

View PDF (19 pages)

01/11/2005

Return made up to 26/08/05; full list of members

View PDF (11 pages)

30/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

27/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

06/09/2004

Full accounts made up to 2004-02-29

View PDF (19 pages)

22/12/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

02/10/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

24/03/2003

New director appointed

View PDF (2 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

06/08/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/08/2002

Particulars of mortgage/charge

View PDF (9 pages)

17/06/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

03/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

14/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

New director appointed

View PDF (2 pages)

04/12/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

27/09/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

27/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/02/2000

Accounts made up to 1999-02-28

View PDF (2 pages)

17/02/2000

Accounting reference date shortened from 31/08/99 to 28/02/99

View PDF (1 pages)

24/01/2000

Registered office changed on 25/01/00 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

23/01/2000

Return made up to 26/08/99; full list of members

View PDF (6 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

28/03/1999

Certificate of change of name

View PDF (2 pages)

25/08/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARD BROS. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	25/08/1998 - 04/03/1999	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	25/08/1998 - 04/03/1999	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	25/08/1998 - 04/03/1999	209
Kendall, William Bruce	Director	04/03/1999 - 05/08/2009	57
Beart, Nicholas Anthony	Director	04/03/1999 - 30/08/2005	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BARD BROS. LIMITED

BARD BROS. LIMITED is an(a) Dissolved company incorporated on 25/08/1998 with the registered office located at 2 Valentine Place, London, SE1 8QH. 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 BARD BROS. LIMITED?

BARD BROS. LIMITED is currently Dissolved. It was registered on 25/08/1998 and dissolved on 10/10/2011.

Where is BARD BROS. LIMITED located?

BARD BROS. LIMITED is registered at 2 Valentine Place, London, SE1 8QH.

What does BARD BROS. LIMITED do?

BARD BROS. LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for BARD BROS. LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved following liquidation.