DANA BEDFORD 1 LIMITED

Key Data

Status

Dissolved

Company No.

00691248

Incorporation date

01/05/1961

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/11/1978)

18/05/2010

Final Gazette dissolved via compulsory strike-off

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02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2008

Resolutions

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19/09/2008

Court order

View PDF (4 pages)

15/12/2005

Dissolved

View PDF (1 pages)

15/09/2005

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

20/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2005

Registered office changed on 08/03/05 from: pricewaterhousecoopers cornwall court 19 cornwall stree birmingham west midlands B3 2DT

View PDF (1 pages)

22/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/12/2002

Registered office changed on 11/12/02 from: 2ND floor norwich house poplar road solihull birmingham B91 3AW

View PDF (1 pages)

09/12/2002

Appointment of a voluntary liquidator

View PDF (2 pages)

09/12/2002

Resolutions

View PDF (1 pages)

09/12/2002

Declaration of solvency

View PDF (6 pages)

20/11/2002

Memorandum and Articles of Association

View PDF (8 pages)

16/08/2002

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

View PDF (6 pages)

02/08/2002

Return made up to 08/07/02; full list of members

View PDF (5 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/05/2002

Location of register of members

View PDF (1 pages)

16/05/2002

Location of register of directors' interests

View PDF (1 pages)

16/05/2002

Location of debenture register

View PDF (1 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

20/07/2001

Return made up to 08/07/01; full list of members

View PDF (5 pages)

30/03/2001

Accounts made up to 1999-12-31

View PDF (5 pages)

04/09/2000

Return made up to 08/07/00; full list of members

View PDF (5 pages)

27/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

14/07/1999

Return made up to 08/07/99; full list of members

View PDF (7 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

20/07/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

19/11/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

03/11/1997

Resolutions

View PDF (1 pages)

26/08/1997

Return made up to 08/07/97; full list of members

View PDF (7 pages)

22/08/1997

Registered office changed on 22/08/97 from: greenbridge road swindon wiltshire SN3 3LB

View PDF (1 pages)

20/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/10/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

29/07/1996

Return made up to 08/07/96; full list of members

View PDF (7 pages)

05/06/1996

Location of register of members

View PDF (1 pages)

05/06/1996

Location of register of directors' interests

View PDF (1 pages)

09/04/1996

Resolutions

View PDF (2 pages)

09/04/1996

Resolutions

View PDF (0 pages)

09/04/1996

Resolutions

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21/03/1996

Registered office changed on 21/03/96 from: ampthill road bedford MK42 9RD

View PDF (1 pages)

21/03/1996

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

21/03/1996

Location of register of directors' interests

View PDF (1 pages)

21/03/1996

Location of register of members

View PDF (1 pages)

17/08/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

26/07/1995

Director resigned

View PDF (2 pages)

26/07/1995

Director resigned

View PDF (2 pages)

26/07/1995

Director resigned

View PDF (2 pages)

26/07/1995

Director resigned;new director appointed

View PDF (2 pages)

26/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

21/07/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

20/09/1994

Full accounts made up to 1993-11-30

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04/08/1994

Return made up to 08/07/94; full list of members

View PDF (5 pages)

10/12/1993

New director appointed

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03/12/1993

Accounting reference date shortened from 31/12 to 30/11

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03/12/1993

Director resigned

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03/12/1993

Director resigned

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03/12/1993

Director resigned

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03/12/1993

Director resigned

View PDF (0 pages)

29/11/1993

Resolutions

View PDF (1 pages)

23/11/1993

Director resigned;new director appointed

View PDF (0 pages)

03/10/1993

Resolutions

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27/09/1993

Full accounts made up to 1992-12-31

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21/07/1993

Return made up to 08/07/93; no change of members

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15/01/1993

Resolutions

View PDF (1 pages)

26/10/1992

Full accounts made up to 1991-12-31

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06/08/1992

Return made up to 08/07/92; full list of members

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03/06/1992

Director resigned;new director appointed

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07/08/1991

Full accounts made up to 1990-12-31

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07/08/1991

Return made up to 08/07/91; no change of members

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31/07/1990

Full accounts made up to 1989-12-31

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31/07/1990

Return made up to 31/05/90; full list of members

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21/11/1989

Director resigned;new director appointed

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18/10/1989

Full accounts made up to 1988-12-31

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18/10/1989

Return made up to 12/07/89; full list of members

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08/11/1988

Full accounts made up to 1987-12-31

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08/11/1988

Return made up to 23/06/88; full list of members

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08/08/1988

Director resigned;new director appointed

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08/08/1988

Director resigned;new director appointed

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21/07/1987

Full accounts made up to 1986-12-31

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21/07/1987

Return made up to 15/05/87; full list of members

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08/04/1987

Director resigned;new director appointed

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04/02/1987

Director resigned;new director appointed

View PDF (0 pages)

07/10/1986

Accounting reference date shortened from 31/03 to 31/12

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24/09/1986

Director resigned;new director appointed

View PDF (0 pages)

30/07/1986

Full accounts made up to 1985-12-31

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30/07/1986

Return made up to 03/07/86; full list of members

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24/11/1978

Memorandum and Articles of Association

View PDF (52 pages)

16/11/1978

Miscellaneous

View PDF (43 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

31/12/2001

Last change occurred

31/12/2001

Accounts

Total Exemption Small

Last made up date

31/12/2001

Next account date

31/12/2002

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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
Ferguson, Brian David	Director	04/07/1995 - 18/03/1997	5
Harrison, Stephen Paul	Director	06/04/2000 - Present	16
Murphy, Peter John	Director	15/05/2002 - Present	25
Temple, Ronald Stanley	Director	18/03/1997 - 31/05/2002	8
Ashworth, Roger Anderson	Director	09/11/1993 - 04/07/1995	2

Persons with Significant Control

No PSC data available.

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Description

About DANA BEDFORD 1 LIMITED

DANA BEDFORD 1 LIMITED is an(a) Dissolved company incorporated on 01/05/1961 with the registered office located at The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands CV1 2GW. 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 DANA BEDFORD 1 LIMITED?

DANA BEDFORD 1 LIMITED is currently Dissolved. It was registered on 01/05/1961 and dissolved on 18/05/2010.

Where is DANA BEDFORD 1 LIMITED located?

DANA BEDFORD 1 LIMITED is registered at The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands CV1 2GW.

What is the latest filing for DANA BEDFORD 1 LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.