BARDON 22 LIMITED

Key Data

Status

Dissolved

Company No.

02419312

Incorporation date

03/09/1989

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1989)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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16/01/2012

Application to strike the company off the register

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04/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

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04/09/2011

Secretary's details changed for Mr Richard Barraclough on 2011-08-31

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04/09/2011

Director's details changed for Mr Francis Eamon Nelson on 2011-08-31

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01/12/2010

Accounts for a dormant company made up to 2010-06-30

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30/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

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16/11/2009

Accounts for a dormant company made up to 2009-06-30

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31/08/2009

Return made up to 31/08/09; full list of members

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19/11/2008

Return made up to 31/08/08; full list of members

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18/11/2008

Accounts made up to 2008-06-30

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16/12/2007

Accounts made up to 2007-06-30

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24/09/2007

Return made up to 31/08/07; full list of members

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16/11/2006

Return made up to 31/08/06; full list of members

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04/11/2006

Accounts made up to 2006-06-30

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27/10/2005

Accounts made up to 2005-06-30

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18/09/2005

Return made up to 31/08/05; full list of members

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17/04/2005

Total exemption full accounts made up to 2004-06-30

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21/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

20/10/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

21/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

02/03/2003

Auditor's resignation

View PDF (1 pages)

07/02/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

21/12/2002

New director appointed

View PDF (6 pages)

12/11/2002

Director resigned

View PDF (1 pages)

26/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

27/12/2001

Director resigned

View PDF (1 pages)

17/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

17/09/2001

Registered office changed on 18/09/01

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02/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

07/03/2001

Auditor's resignation

View PDF (1 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

08/09/1999

Return made up to 31/08/99; full list of members

View PDF (10 pages)

19/05/1999

Auditor's resignation

View PDF (2 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

04/11/1998

Miscellaneous

View PDF (1 pages)

04/11/1998

Auditor's resignation

View PDF (1 pages)

26/10/1998

Return made up to 31/08/98; full list of members

View PDF (7 pages)

03/02/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

09/10/1997

Return made up to 31/08/97; full list of members

View PDF (7 pages)

17/04/1997

Registered office changed on 18/04/97 from: wolvey grange wolvey hinckley leicestershire LE10 3JD

View PDF (1 pages)

31/03/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

02/10/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

30/10/1995

Return made up to 31/08/95; full list of members

View PDF (7 pages)

30/10/1995

Location of debenture register address changed

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13/07/1995

Director resigned

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04/04/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/12/1994

Auditor's resignation

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29/09/1994

Return made up to 31/08/94; no change of members

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29/09/1994

Director's particulars changed

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08/09/1994

Director resigned

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09/08/1994

New director appointed

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04/01/1994

Full accounts made up to 1993-06-30

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02/10/1993

Return made up to 31/08/93; full list of members

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02/10/1993

Director's particulars changed

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18/04/1993

Full accounts made up to 1992-06-30

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16/09/1992

Return made up to 31/08/92; no change of members

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16/09/1992

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

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03/09/1992

Secretary resigned;new secretary appointed

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25/04/1992

Full accounts made up to 1991-06-30

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28/11/1991

Declaration of satisfaction of mortgage/charge

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28/11/1991

Declaration of satisfaction of mortgage/charge

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28/11/1991

Declaration of satisfaction of mortgage/charge

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29/10/1991

Return made up to 04/09/91; full list of members

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07/10/1991

New director appointed

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07/10/1991

New director appointed

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06/09/1991

Auditor's resignation

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10/07/1991

New secretary appointed

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10/07/1991

Accounting reference date extended from 05/04 to 30/06

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08/07/1991

Resolutions

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03/07/1991

Certificate of change of name

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30/06/1991

Director resigned

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30/06/1991

Director resigned

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30/06/1991

Secretary resigned

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30/06/1991

Conve 11/06/91

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30/06/1991

Registered office changed on 01/07/91 from: erostin house the milton keynes marina milton keynes buckinghamshire MK6 3BY

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01/04/1991

Full accounts made up to 1990-04-05

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16/12/1990

Particulars of mortgage/charge

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24/06/1990

Director resigned;new director appointed

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16/05/1990

Particulars of mortgage/charge

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26/03/1990

Particulars of mortgage/charge

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28/01/1990

Memorandum and Articles of Association

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10/01/1990

Ad 08/12/89--------- £ si 98@1=98 £ ic 2/100

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10/01/1990

Resolutions

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10/01/1990

Resolutions

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10/01/1990

New director appointed

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10/01/1990

Accounting reference date notified as 05/04

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09/01/1990

Certificate of change of name

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05/11/1989

New director appointed

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07/09/1989

Secretary resigned

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03/09/1989

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Nelson, Francis Eamon	Director	01/11/2002 - Present	33
Barraclough, Richard	Secretary	15/09/2000 - Present	105
Moore, Andrea Jacqueline	Director	04/08/1994 - 26/08/1994	1
Bullock, Peter Kenneth	Secretary	18/08/1992 - 15/09/2000	1

Persons with Significant Control

No PSC data available.

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Description

About BARDON 22 LIMITED

BARDON 22 LIMITED is an(a) Dissolved company incorporated on 03/09/1989 with the registered office located at Cowley Business Park, Cowley, Uxbridge, Middlesex UB8 2AL. 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 BARDON 22 LIMITED?

BARDON 22 LIMITED is currently Dissolved. It was registered on 03/09/1989 and dissolved on 07/05/2012.

Where is BARDON 22 LIMITED located?

BARDON 22 LIMITED is registered at Cowley Business Park, Cowley, Uxbridge, Middlesex UB8 2AL.

What does BARDON 22 LIMITED do?

BARDON 22 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BARDON 22 LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.