BAYFORD TARMACADAM LIMITED

Key Data

Status

Dissolved

Company No.

00885065

Incorporation date

08/08/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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22/11/2011

First Gazette notice for voluntary strike-off

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14/11/2011

Application to strike the company off the register

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05/10/2011

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

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04/07/2011

Appointment of Mr James Atherton-Ham as a director

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04/07/2011

Termination of appointment of James Retallack as a director

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14/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

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01/10/2010

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

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16/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

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18/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

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17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

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10/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

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02/11/2009

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

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02/11/2009

Director's details changed for John Ferguson Bowater on 2009-10-01

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15/06/2009

Return made up to 23/05/09; full list of members

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01/11/2008

Accounts made up to 2007-12-31

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23/06/2008

Return made up to 23/05/08; full list of members

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12/02/2008

Director's particulars changed

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28/10/2007

Accounts made up to 2006-12-31

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05/09/2007

New director appointed

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05/09/2007

Director resigned

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05/09/2007

Director resigned

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05/09/2007

New director appointed

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14/06/2007

Return made up to 23/05/07; full list of members

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24/10/2006

Accounts made up to 2005-12-31

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26/05/2006

Return made up to 23/05/06; full list of members

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21/10/2005

Accounts made up to 2004-12-31

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06/07/2005

Return made up to 23/05/05; full list of members

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06/07/2005

Registered office changed on 06/07/05

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06/07/2005

Location of register of members address changed

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26/10/2004

Accounts made up to 2003-12-31

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07/06/2004

Return made up to 23/05/04; full list of members

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07/06/2004

New director appointed

View PDF (10 pages)

07/06/2004

New director appointed

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07/06/2004

New secretary appointed

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07/06/2004

Secretary resigned

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07/06/2004

Director resigned

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07/06/2004

Registered office changed on 07/06/04 from: bardon hill coalville leicestershire LE67 1TL

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28/09/2003

Accounts made up to 2002-12-31

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11/06/2003

Return made up to 23/05/03; full list of members

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30/09/2002

Resolutions

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30/09/2002

Resolutions

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13/08/2002

Total exemption small company accounts made up to 2001-12-31

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18/06/2002

Return made up to 23/05/02; full list of members

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01/11/2001

Accounts made up to 2000-12-31

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25/06/2001

Secretary resigned

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25/06/2001

New director appointed

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18/06/2001

Registered office changed on 18/06/01 from: the old gravel pit lower hatfield road bayford nr hertford herts SG13 8ZZ

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18/06/2001

Director resigned

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18/06/2001

New secretary appointed

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06/06/2001

Return made up to 23/05/01; full list of members

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30/04/2001

Director resigned

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27/02/2001

Director resigned

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13/07/2000

Return made up to 23/05/00; full list of members

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26/06/2000

Full accounts made up to 1999-12-31

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17/08/1999

Full accounts made up to 1998-12-31

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20/07/1999

Return made up to 23/05/99; full list of members

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14/05/1999

Declaration of satisfaction of mortgage/charge

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24/08/1998

Accounts for a small company made up to 1997-12-31

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24/08/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

New director appointed

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10/07/1998

Auditor's resignation

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08/06/1998

Return made up to 23/05/98; no change of members

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08/06/1998

Director's particulars changed

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12/01/1998

New secretary appointed

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03/12/1997

Secretary resigned

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02/07/1997

Accounts for a small company made up to 1996-12-31

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02/07/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

18/04/1997

Secretary resigned

View PDF (1 pages)

18/04/1997

New secretary appointed

View PDF (2 pages)

20/11/1996

New secretary appointed

View PDF (2 pages)

20/11/1996

Secretary resigned

View PDF (1 pages)

04/09/1996

Accounts for a small company made up to 1995-12-31

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09/07/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

17/08/1995

Accounts for a small company made up to 1994-12-31

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27/07/1995

Return made up to 23/05/95; no change of members

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03/11/1994

Accounts for a small company made up to 1993-12-31

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06/06/1994

Return made up to 23/05/94; no change of members

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06/12/1993

Accounts for a small company made up to 1992-12-31

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06/12/1993

Director resigned

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25/08/1993

Return made up to 23/05/93; full list of members

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25/08/1993

Director's particulars changed

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13/11/1992

Secretary resigned;new secretary appointed

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13/11/1992

New director appointed

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03/11/1992

Full accounts made up to 1991-12-31

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22/06/1992

Return made up to 23/05/92; no change of members

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02/06/1992

Return made up to 23/05/91; no change of members

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01/11/1991

Accounts for a small company made up to 1990-12-31

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01/08/1990

Accounts for a small company made up to 1989-12-31

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01/08/1990

Return made up to 23/05/90; full list of members

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04/09/1989

Return made up to 21/06/89; full list of members

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04/09/1989

Accounts for a small company made up to 1988-12-31

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08/06/1988

Accounts for a small company made up to 1987-12-31

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08/06/1988

Return made up to 27/04/88; full list of members

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22/07/1987

Accounts for a small company made up to 1986-12-31

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22/07/1987

Return made up to 13/05/87; full list of members

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19/05/1986

Full accounts made up to 1985-12-31

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19/05/1986

Return made up to 14/05/86; 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Murphy, Susan Linda	Secretary	15/12/1997 - 04/08/1998	2
Barker, Keith	Secretary	14/05/2001 - 19/12/2003	45
Bowater, John Ferguson	Director	30/08/2007 - Present	318
BETA DIRECTORS LIMITED	Corporate Director	19/12/2003 - 30/08/2007	135
ALPHA DIRECTORS LIMITED	Corporate Director	19/12/2003 - 30/08/2007	83

Persons with Significant Control

No PSC data available.

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Description

About BAYFORD TARMACADAM LIMITED

BAYFORD TARMACADAM LIMITED is an(a) Dissolved company incorporated on 08/08/1966 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. 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 BAYFORD TARMACADAM LIMITED?

BAYFORD TARMACADAM LIMITED is currently Dissolved. It was registered on 08/08/1966 and dissolved on 20/03/2012.

Where is BAYFORD TARMACADAM LIMITED located?

BAYFORD TARMACADAM LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What is the latest filing for BAYFORD TARMACADAM LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.