BLADEN DAIRIES LIMITED

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BLADEN DAIRIES LIMITED

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Key Data

Status

Liquidation

Company No.

00214340

Incorporation date

14/06/1926

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Lakeside Drive, Park Royal, London, London NW10 7HQCopy
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Latest events (Record since 08/08/1981)
dot icon29/09/2016
Restoration by order of the court
dot icon04/12/2009
Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04
dot icon13/11/2009
Return of final meeting in a members' voluntary winding up
dot icon13/08/2009
Insolvency court order
dot icon13/08/2009
Notice of ceasing to act as a voluntary liquidator
dot icon13/08/2009
Appointment of a voluntary liquidator
dot icon16/04/2009
Declaration of solvency
dot icon16/04/2009
Resolutions
dot icon16/04/2009
Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB
dot icon15/04/2009
Appointment of a voluntary liquidator
dot icon03/04/2009
Accounts made up to 2008-06-30
dot icon04/02/2009
Return made up to 30/01/09; full list of members
dot icon22/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon22/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon22/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon22/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/02/2008
Return made up to 30/01/08; full list of members
dot icon09/01/2008
Accounts made up to 2007-06-30
dot icon05/03/2007
Return made up to 30/01/07; full list of members
dot icon11/01/2007
Accounts made up to 2006-06-30
dot icon31/01/2006
Return made up to 30/01/06; full list of members
dot icon12/08/2005
Accounts made up to 2005-06-30
dot icon28/02/2005
Return made up to 30/01/05; full list of members
dot icon29/09/2004
Accounts made up to 2004-06-30
dot icon13/04/2004
Accounts made up to 2003-06-30
dot icon02/03/2004
Return made up to 30/01/04; full list of members
dot icon02/03/2004
Location of register of members
dot icon02/03/2004
Location of debenture register
dot icon21/07/2003
Resolutions
dot icon21/07/2003
Resolutions
dot icon21/07/2003
Resolutions
dot icon29/04/2003
Return made up to 30/01/03; full list of members
dot icon24/04/2003
Accounts made up to 2002-06-30
dot icon31/07/2002
Director resigned
dot icon31/07/2002
New secretary appointed
dot icon31/07/2002
Secretary resigned
dot icon31/07/2002
New director appointed
dot icon31/07/2002
New director appointed
dot icon30/07/2002
Director resigned
dot icon30/07/2002
Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ
dot icon02/05/2002
Full accounts made up to 2001-06-30
dot icon19/02/2002
Return made up to 30/01/02; full list of members
dot icon22/08/2001
New director appointed
dot icon22/06/2001
Director resigned
dot icon07/03/2001
Return made up to 30/01/01; no change of members
dot icon15/12/2000
Full accounts made up to 2000-06-30
dot icon21/03/2000
Full accounts made up to 1999-06-30
dot icon09/02/2000
Return made up to 30/01/00; full list of members
dot icon28/04/1999
Full accounts made up to 1998-06-30
dot icon09/02/1999
Return made up to 30/01/99; full list of members
dot icon03/08/1998
New director appointed
dot icon03/08/1998
Director resigned
dot icon19/05/1998
Accounting reference date shortened from 30/09/98 to 30/06/98
dot icon10/03/1998
Full accounts made up to 1997-09-30
dot icon20/02/1998
Return made up to 30/01/98; full list of members
dot icon31/07/1997
Full accounts made up to 1996-09-30
dot icon19/02/1997
Return made up to 30/01/97; full list of members
dot icon12/11/1996
Director resigned
dot icon12/11/1996
New director appointed
dot icon06/09/1996
Director's particulars changed
dot icon23/08/1996
Auditor's resignation
dot icon30/07/1996
Full accounts made up to 1995-09-30
dot icon26/03/1996
Registered office changed on 26/03/96 from: 5 cleveland place london. SW1Y 4RR
dot icon18/02/1996
Return made up to 30/01/96; full list of members
dot icon18/02/1996
Location of register of members address changed
dot icon18/02/1996
Location of debenture register address changed
dot icon30/06/1995
Director's particulars changed
dot icon08/02/1995
Return made up to 30/01/95; full list of members
dot icon18/01/1995
Full accounts made up to 1994-09-30
dot icon06/05/1994
Full accounts made up to 1993-09-30
dot icon25/04/1994
Director resigned
dot icon10/02/1994
Director's particulars changed
dot icon11/10/1993
Director resigned;new director appointed
dot icon11/10/1993
Director resigned;new director appointed
dot icon04/04/1993
Full accounts made up to 1992-09-26
dot icon14/02/1993
Registered office changed on 14/02/93 from: 430 victoria road south ruislip middlesex HA4 0HF
dot icon11/08/1992
Full accounts made up to 1991-09-28
dot icon14/11/1991
Certificate of change of name
dot icon19/07/1991
Full accounts made up to 1990-09-30
dot icon19/03/1991
Certificate of change of name
dot icon06/09/1990
Director resigned
dot icon17/08/1990
Secretary resigned;new secretary appointed;director resigned
dot icon12/06/1990
New director appointed
dot icon30/05/1990
Registered office changed on 30/05/90 from: 315 portland road hove east sussex BN3 5ST
dot icon02/02/1990
Accounts made up to 1989-09-30
dot icon06/04/1989
Accounting reference date extended from 31/03 to 30/09
dot icon04/02/1989
Registered office changed on 04/02/89 from: airedale works harrogate road apperleybridge bradford w yorks BD10 0LY
dot icon04/02/1989
Accounts made up to 1988-03-31
dot icon04/02/1989
Return made up to 19/01/89; full list of members
dot icon27/01/1989
New director appointed
dot icon03/08/1988
Director resigned
dot icon30/06/1988
Secretary resigned;new secretary appointed
dot icon22/02/1988
Director resigned
dot icon04/01/1988
Return made up to 10/12/87; full list of members
dot icon11/04/1987
Secretary resigned;new secretary appointed;director resigned
dot icon25/11/1986
Accounts made up to 1986-03-31
dot icon25/11/1986
Return made up to 20/11/86; full list of members
dot icon10/10/1985
Accounts made up to 1985-03-31
dot icon01/04/1985
Accounts made up to 1984-03-31
dot icon10/04/1984
Accounts made up to 1983-03-31
dot icon23/02/1983
Accounts made up to 1982-03-31
dot icon08/03/1982
Accounts made up to 1981-03-31
dot icon08/08/1981
Accounts made up to 1980-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2008
dot iconNext confirmation date
30/01/2017
dot iconLast change occurred
30/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2008
dot iconNext account date
30/06/2009
dot iconNext due on
31/03/2010
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLADEN DAIRIES LIMITED

BLADEN DAIRIES LIMITED is an(a) Liquidation company incorporated on 14/06/1926 with the registered office located at Lakeside Drive, Park Royal, London, London NW10 7HQ. There is currently no 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 BLADEN DAIRIES LIMITED?

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BLADEN DAIRIES LIMITED is currently Liquidation. It was registered on 14/06/1926 .

Where is BLADEN DAIRIES LIMITED located?

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BLADEN DAIRIES LIMITED is registered at Lakeside Drive, Park Royal, London, London NW10 7HQ.

What is the latest filing for BLADEN DAIRIES LIMITED?

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The latest filing was on 29/09/2016: Restoration by order of the court.