BEDFORD & SOAR LIMITED

Key Data

Status

Dissolved

Company No.

02512163

Incorporation date

14/06/1990

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1990)

11/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (3 pages)

24/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Deirdre Costello on 2009-10-01

View PDF (2 pages)

03/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

16/10/2009

Termination of appointment of David Duckworth as a director

View PDF (1 pages)

15/01/2009

Appointment Terminate, Director Peter a Mills Logged Form

View PDF (1 pages)

15/01/2009

Appointment Terminate, Director And Secretary Peter a Mills Logged Form

View PDF (2 pages)

13/01/2009

Return made up to 28/12/08; full list of members

View PDF (3 pages)

13/01/2009

Appointment Terminated Director peter mills

View PDF (1 pages)

26/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

28/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

28/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

28/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

31/08/2008

Appointment Terminated Director john costello

View PDF (1 pages)

19/08/2008

Director appointed john costello

View PDF (1 pages)

11/08/2008

Memorandum and Articles of Association

View PDF (7 pages)

11/08/2008

Resolutions

View PDF (3 pages)

11/08/2008

Director appointed deirdre costello

View PDF (1 pages)

22/07/2008

Secretary appointed mr barry aughey

View PDF (1 pages)

22/07/2008

Appointment Terminated Secretary peter mills

View PDF (1 pages)

11/05/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/05/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

28/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

05/08/2007

Full accounts made up to 2007-02-28

View PDF (20 pages)

20/03/2007

Full accounts made up to 2006-02-28

View PDF (20 pages)

31/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

31/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Full accounts made up to 2005-02-28

View PDF (19 pages)

08/02/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

04/01/2005

Director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2004-02-28

View PDF (19 pages)

18/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

05/01/2004

Full accounts made up to 2003-02-28

View PDF (18 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

30/12/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

10/11/2002

New director appointed

View PDF (2 pages)

06/05/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Return made up to 28/12/01; full list of members

View PDF (8 pages)

04/02/2002

Director's particulars changed

View PDF (0 pages)

06/08/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

24/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

24/01/2001

Registered office changed on 25/01/01

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18/01/2001

Accounting reference date extended from 31/08/01 to 28/02/02

View PDF (1 pages)

01/08/2000

Director's particulars changed

View PDF (1 pages)

16/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (2 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

06/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

24/02/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

24/02/1999

Director resigned

View PDF (0 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

28/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

27/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

19/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

03/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

04/03/1996

New director appointed

View PDF (2 pages)

11/02/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

20/02/1995

Return made up to 28/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

02/07/1994

Accounts for a small company made up to 1993-08-31

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25/01/1994

Return made up to 28/12/93; full list of members

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25/01/1994

Director's particulars changed

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02/06/1993

Accounts for a small company made up to 1992-08-31

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27/01/1993

Return made up to 28/12/92; no change of members

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08/12/1992

Director's particulars changed

View PDF (0 pages)

24/11/1992

New director appointed

View PDF (0 pages)

27/09/1992

New director appointed

View PDF (0 pages)

03/06/1992

Return made up to 15/06/92; no change of members

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13/04/1992

Accounts for a small company made up to 1991-08-31

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06/08/1991

Return made up to 15/06/91; full list of members

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16/02/1991

Accounting reference date notified as 31/08

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24/07/1990

Director resigned;new director appointed

View PDF (0 pages)

24/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1990

Memorandum and Articles of Association

View PDF (7 pages)

19/07/1990

Certificate of change of name

View PDF (2 pages)

16/07/1990

Resolutions

View PDF (1 pages)

16/07/1990

Registered office changed on 17/07/90 from: 2,baches street london N1 6UB

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14/06/1990

Incorporation

View PDF (9 pages)

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Mills, Peter Anthony	Director	29/06/1990 - 19/12/2008	13
Green, Philip Anthony	Director	17/01/2000 - 17/04/2002	23
Schofield, Philip	Director	01/10/2002 - 01/03/2006	8
Costello, John	Director	26/03/2008 - 05/04/2008	3
Aughey, Barry	Secretary	30/06/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BEDFORD & SOAR LIMITED

BEDFORD & SOAR LIMITED is an(a) Dissolved company incorporated on 14/06/1990 with the registered office located at C/O Soar Engineering Ltd, Beaumont Road, Banbury OX16 1SD. 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 BEDFORD & SOAR LIMITED?

BEDFORD & SOAR LIMITED is currently Dissolved. It was registered on 14/06/1990 and dissolved on 11/06/2012.

Where is BEDFORD & SOAR LIMITED located?

BEDFORD & SOAR LIMITED is registered at C/O Soar Engineering Ltd, Beaumont Road, Banbury OX16 1SD.

What does BEDFORD & SOAR LIMITED do?

BEDFORD & SOAR LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BEDFORD & SOAR LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via compulsory strike-off.