BEDFORD (OLDCO) LIMITED

Key Data

Status

Dissolved

Company No.

02203412

Incorporation date

07/12/1987

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/12/1987)

03/10/2011

Final Gazette dissolved following liquidation

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03/07/2011

Liquidators' statement of receipts and payments to 2011-06-09

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03/07/2011

Return of final meeting in a creditors' voluntary winding up

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04/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

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31/10/2010

Liquidators' statement of receipts and payments to 2010-10-15

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13/05/2010

Liquidators' statement of receipts and payments to 2010-04-15

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04/05/2009

Registered office changed on 05/05/2009 from precision house arden road alcester warwickshire B49 6HN

View PDF (1 pages)

01/05/2009

Statement of affairs with form 4.19

View PDF (5 pages)

01/05/2009

Resolutions

View PDF (1 pages)

01/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (8 pages)

23/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2008

Registered office changed on 08/10/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

07/10/2008

Appointment Terminated Secretary antonio ventrella

View PDF (1 pages)

07/10/2008

Appointment Terminated Director neil bamford

View PDF (1 pages)

07/10/2008

Secretary appointed richard keen

View PDF (1 pages)

07/10/2008

Director appointed garry elliot barnes

View PDF (9 pages)

27/08/2008

Resolutions

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26/08/2008

Restoration by order of the court

View PDF (2 pages)

15/04/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/05/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/04/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2007

Application for striking-off

View PDF (1 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

20/06/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

09/05/2006

Certificate of change of name

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

16/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

16/06/2005

Location of register of members address changed

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25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2004

Registered office changed on 24/09/04 from: 15-19 new fetter lane, london, EC4A 1LY

View PDF (1 pages)

14/07/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

05/07/2004

New director appointed

View PDF (3 pages)

30/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 20/05/04; full list of members

View PDF (5 pages)

27/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

01/06/2003

Return made up to 20/05/03; no change of members

View PDF (5 pages)

21/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

15/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2002

Location of register of members

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (3 pages)

15/06/2002

Return made up to 20/05/02; no change of members

View PDF (5 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

31/05/2001

Return made up to 20/05/01; full list of members

View PDF (5 pages)

13/04/2001

Director's particulars changed

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

06/11/2000

Location of register of members

View PDF (1 pages)

23/05/2000

Return made up to 20/05/00; no change of members

View PDF (10 pages)

03/05/2000

Registered office changed on 04/05/00 from: west house, king cross road, halifax, west yorkshire HX1 1EB

View PDF (1 pages)

03/05/2000

Location of register of members

View PDF (1 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

04/06/1999

Return made up to 20/05/99; no change of members

View PDF (7 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

16/06/1998

New director appointed

View PDF (7 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (3 pages)

03/06/1998

Return made up to 20/05/98; full list of members

View PDF (9 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

01/02/1998

Director resigned

View PDF (1 pages)

29/05/1997

Auditor's resignation

View PDF (3 pages)

21/05/1997

Return made up to 20/05/97; full list of members

View PDF (7 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

15/05/1996

Return made up to 20/05/96; full list of members

View PDF (7 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

19/07/1995

Return made up to 20/05/95; change of members

View PDF (10 pages)

09/01/1995

Full accounts made up to 1994-02-28

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

29/11/1994

Director's particulars changed

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01/08/1994

Return made up to 20/05/94; full list of members

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

New secretary appointed

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21/06/1994

Director resigned

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21/06/1994

Secretary resigned;director resigned

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21/06/1994

New director appointed

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21/06/1994

New director appointed

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21/06/1994

Accounting reference date extended from 28/02 to 31/03

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21/06/1994

Registered office changed on 22/06/94 from: argent house, 5 goldington road, bedford, MK40 3JY

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16/06/1994

Declaration of satisfaction of mortgage/charge

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26/01/1994

Particulars of mortgage/charge

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25/08/1993

Declaration of satisfaction of mortgage/charge

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25/08/1993

Declaration of satisfaction of mortgage/charge

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01/06/1993

Full accounts made up to 1993-02-28

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01/06/1993

Return made up to 20/05/93; full list of members

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01/06/1993

Registered office changed on 02/06/93

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01/06/1993

Director's particulars changed

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16/06/1992

Full accounts made up to 1992-02-29

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01/06/1992

Return made up to 20/05/92; no change of members

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15/06/1991

Full accounts made up to 1991-02-28

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15/06/1991

Return made up to 20/05/91; no change of members

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13/06/1990

Return made up to 25/06/90; full list of members

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06/06/1990

Accounts for a small company made up to 1990-02-28

View PDF (4 pages)

30/01/1990

Particulars of mortgage/charge

View PDF (5 pages)

24/09/1989

Accounting reference date shortened from 31/03 to 28/02

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29/08/1989

Accounts for a small company made up to 1989-02-28

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29/08/1989

Return made up to 17/06/89; full list of members

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29/08/1989

Return made up to 31/12/88; full list of members

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14/06/1989

Wd 12/06/89 ad 31/05/89--------- £ si 1@1=1 £ ic 14013/14014

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12/06/1989

Wd 01/06/89 ad 31/05/89--------- £ si 2@1=2 £ ic 14011/14013

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18/02/1989

Wd 07/02/89 pd 25/01/88--------- £ si 2@1

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18/02/1989

Wd 07/02/89 ad 25/01/88--------- £ si 11@1=11 £ ic 14000/14011

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12/02/1989

Wd 30/01/89 ad 27/01/89--------- £ si 13998@1=13998 £ ic 2/14000

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14/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/08/1988

Particulars of mortgage/charge

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30/06/1988

Resolutions

View PDF (1 pages)

01/06/1988

Memorandum and Articles of Association

View PDF (13 pages)

01/06/1988

Resolutions

View PDF (1 pages)

26/05/1988

Certificate of change of name

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24/02/1988

Registered office changed on 25/02/88 from: 76 wendover drive, bedford, MK41 9QU

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27/01/1988

Resolutions

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27/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/01/1988

Registered office changed on 28/01/88 from: 1/3 leonard street, london, EC2A 4AQ

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04/01/1988

Certificate of change of name

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07/12/1987

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Biles, John Anthony	Director	01/06/1998 - 17/06/2004	74
Bowers, Eric John	Director	16/06/1994 - 15/01/1998	6
Porter, Michael James Robert	Director	01/06/1998 - 13/01/2005	49
Bamford, Neil	Director	16/06/1994 - 01/06/1998	78
Bamford, Neil	Director	17/06/2004 - 30/09/2008	78

Persons with Significant Control

No PSC data available.

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Description

About BEDFORD (OLDCO) LIMITED

BEDFORD (OLDCO) LIMITED is an(a) Dissolved company incorporated on 07/12/1987 with the registered office located at 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ. 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 (OLDCO) LIMITED?

BEDFORD (OLDCO) LIMITED is currently Dissolved. It was registered on 07/12/1987 and dissolved on 03/10/2011.

Where is BEDFORD (OLDCO) LIMITED located?

BEDFORD (OLDCO) LIMITED is registered at 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ.

What does BEDFORD (OLDCO) LIMITED do?

BEDFORD (OLDCO) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BEDFORD (OLDCO) LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved following liquidation.