BARDECK LIFT ENGINEERS LIMITED

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BARDECK LIFT ENGINEERS LIMITED

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Key Data

Status

Dissolved

Company No.

01098928

Incorporation date

27/02/1973

Size

Full

Contacts

Registered address

Registered address

The Lookout, 4 Bull Close Road Lenton, Nottingham, Nottinghamshire NG7 2ULCopy
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Latest events (Record since 27/02/1973)
dot icon04/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon16/06/2015
Full accounts made up to 2014-09-30
dot icon21/04/2015
First Gazette notice for voluntary strike-off
dot icon12/04/2015
Application to strike the company off the register
dot icon28/10/2014
Annual return made up to 2014-10-25 with full list of shareholders
dot icon14/07/2014
Termination of appointment of Jens Werner as a director on 2014-07-10
dot icon14/07/2014
Appointment of Mr Gerhard Burits as a director on 2014-07-10
dot icon11/02/2014
Full accounts made up to 2013-09-30
dot icon28/10/2013
Annual return made up to 2013-10-25 with full list of shareholders
dot icon15/07/2013
Auditor's resignation
dot icon11/07/2013
Miscellaneous
dot icon04/06/2013
Full accounts made up to 2012-09-30
dot icon29/10/2012
Annual return made up to 2012-10-25 with full list of shareholders
dot icon22/05/2012
Full accounts made up to 2011-09-30
dot icon25/10/2011
Annual return made up to 2011-10-25 with full list of shareholders
dot icon24/01/2011
Full accounts made up to 2010-09-30
dot icon23/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon22/11/2010
Termination of appointment of Brian Marcus as a secretary
dot icon21/04/2010
Termination of appointment of Terence Garner as a director
dot icon16/04/2010
Full accounts made up to 2009-09-30
dot icon26/03/2010
Appointment of Mr Jens Werner as a director
dot icon20/11/2009
Termination of appointment of Stephen Urry as a director
dot icon11/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
dot icon11/11/2009
Director's details changed for Mr Stephen John Urry on 2009-10-15
dot icon11/11/2009
Director's details changed for Terence Christian Charles Garner on 2009-10-15
dot icon06/10/2009
Termination of appointment of Reinhard Kirchner as a director
dot icon07/07/2009
Full accounts made up to 2008-09-30
dot icon29/12/2008
Return made up to 25/10/08; full list of members
dot icon15/12/2008
Resolutions
dot icon17/09/2008
Director's change of particulars / reinhard kirchner / 26/08/2008
dot icon31/07/2008
Full accounts made up to 2007-09-30
dot icon05/03/2008
Appointment terminated director paul coleman
dot icon29/01/2008
New director appointed
dot icon27/11/2007
Registered office changed on 27/11/07 from: unit 6 abbey road industrial park commercial way london NW10 7XF
dot icon20/11/2007
Return made up to 25/10/07; change of members
dot icon23/10/2007
Director resigned
dot icon12/10/2007
New director appointed
dot icon12/10/2007
New director appointed
dot icon20/03/2007
Resolutions
dot icon15/03/2007
Director resigned
dot icon15/03/2007
Director resigned
dot icon15/03/2007
Secretary resigned;director resigned
dot icon15/03/2007
New director appointed
dot icon15/03/2007
New secretary appointed
dot icon15/03/2007
New director appointed
dot icon15/03/2007
Accounting reference date extended from 31/03/07 to 30/09/07
dot icon03/01/2007
Return made up to 25/10/06; full list of members
dot icon13/09/2006
Accounts for a small company made up to 2006-03-31
dot icon07/03/2006
Return made up to 25/10/05; full list of members
dot icon20/02/2006
Accounts for a small company made up to 2005-03-31
dot icon22/10/2004
Return made up to 25/10/04; full list of members
dot icon07/09/2004
Accounts for a small company made up to 2004-03-31
dot icon11/11/2003
Return made up to 25/10/03; full list of members
dot icon09/09/2003
Accounts for a small company made up to 2003-03-31
dot icon02/12/2002
Return made up to 25/10/02; full list of members
dot icon10/10/2002
Accounts for a small company made up to 2002-03-31
dot icon08/11/2001
Return made up to 25/10/01; no change of members
dot icon25/10/2001
Accounts for a small company made up to 2001-03-31
dot icon19/01/2001
Accounts for a small company made up to 2000-03-31
dot icon29/11/2000
Return made up to 25/10/00; full list of members
dot icon30/11/1999
Return made up to 25/10/99; full list of members
dot icon21/09/1999
New director appointed
dot icon21/09/1999
Accounts for a small company made up to 1999-03-31
dot icon26/01/1999
Accounts for a small company made up to 1998-03-31
dot icon26/01/1999
Return made up to 25/10/98; full list of members
dot icon14/10/1998
Director resigned
dot icon12/01/1998
Accounts for a small company made up to 1997-03-31
dot icon12/12/1997
Return made up to 25/10/97; no change of members
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon20/12/1996
Return made up to 25/10/96; no change of members
dot icon08/12/1995
Return made up to 25/10/95; full list of members
dot icon23/06/1995
Accounts for a small company made up to 1995-03-31
dot icon24/01/1995
Resolutions
dot icon24/01/1995
Resolutions
dot icon24/01/1995
Resolutions
dot icon20/01/1995
Return made up to 25/10/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Accounts for a small company made up to 1994-03-31
dot icon23/12/1993
Return made up to 25/10/93; no change of members
dot icon18/10/1993
Accounts for a small company made up to 1993-03-31
dot icon09/12/1992
Accounts for a small company made up to 1992-03-31
dot icon09/12/1992
Return made up to 25/10/92; full list of members
dot icon22/01/1992
Return made up to 25/10/91; no change of members
dot icon03/01/1992
Accounts for a small company made up to 1991-03-31
dot icon01/11/1990
Accounts for a small company made up to 1990-03-31
dot icon29/10/1990
Return made up to 25/10/90; full list of members
dot icon22/03/1990
Accounts for a small company made up to 1989-03-31
dot icon22/03/1990
Return made up to 03/09/89; full list of members
dot icon24/02/1989
Full group accounts made up to 1988-03-31
dot icon01/12/1988
Particulars of contract relating to shares
dot icon01/12/1988
Wd 15/11/88 ad 11/11/88--------- £ si 7902@1=7902 £ ic 636/8538
dot icon01/12/1988
£ nc 5000/15000
dot icon25/11/1988
Return made up to 02/11/88; full list of members
dot icon15/02/1988
Return made up to 02/11/87; full list of members
dot icon24/10/1987
Accounts for a small company made up to 1987-03-31
dot icon22/04/1987
Accounts for a small company made up to 1986-03-31
dot icon22/04/1987
Return made up to 21/10/86; full list of members
dot icon19/03/1987
Particulars of mortgage/charge
dot icon12/06/1986
Return made up to 08/08/85; full list of members
dot icon27/02/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2014
dot iconLast change occurred
30/09/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sunderland, Anthony John
Director
28/02/2007 - 01/10/2007
7
Urry, Steve John
Director
01/10/2007 - 12/11/2009
7
Kirchner, Reinhard
Director
01/10/2007 - 25/09/2009
4
Coleman, Paul Anthony
Director
28/02/2007 - 20/02/2008
2
Garner, Terence Christian Charles
Director
01/02/2008 - 31/03/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BARDECK LIFT ENGINEERS LIMITED

BARDECK LIFT ENGINEERS LIMITED is an(a) Dissolved company incorporated on 27/02/1973 with the registered office located at The Lookout, 4 Bull Close Road Lenton, Nottingham, Nottinghamshire NG7 2UL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARDECK LIFT ENGINEERS LIMITED?

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BARDECK LIFT ENGINEERS LIMITED is currently Dissolved. It was registered on 27/02/1973 and dissolved on 04/08/2015.

Where is BARDECK LIFT ENGINEERS LIMITED located?

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BARDECK LIFT ENGINEERS LIMITED is registered at The Lookout, 4 Bull Close Road Lenton, Nottingham, Nottinghamshire NG7 2UL.

What does BARDECK LIFT ENGINEERS LIMITED do?

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BARDECK LIFT ENGINEERS LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for BARDECK LIFT ENGINEERS LIMITED?

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The latest filing was on 04/08/2015: Final Gazette dissolved via voluntary strike-off.