DUNLOP AND BADENOCH LIMITED

Key Data

Status

Dissolved

Company No.

01079421

Incorporation date

31/10/1972

Size

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1972)

05/03/2013

Final Gazette dissolved following liquidation

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05/12/2012

Completion of winding up

View PDF (1 pages)

23/08/2011

Order of court to wind up

View PDF (3 pages)

10/08/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-01

View PDF (2 pages)

10/08/2011

Notice of completion of voluntary arrangement

View PDF (8 pages)

10/08/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-24

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-05-29 with full list of shareholders

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22/10/2010

Amended total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

14/04/2010

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 2010-04-14

View PDF (2 pages)

12/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-24

View PDF (12 pages)

01/02/2010

Annual return made up to 2008-12-31

View PDF (7 pages)

01/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

13/08/2009

Registered office changed on 13/08/2009 from regus house 1 liverpool street london EC2M 7QD

View PDF (1 pages)

26/03/2009

Registered office changed on 26/03/2009 from 150 minories london EC3N 1LS

View PDF (1 pages)

05/03/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

12/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

25/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

28/05/2008

Secretary appointed denise angela rennie

View PDF (1 pages)

17/04/2008

Registered office changed on 17/04/2008 from elite house 155 main road biggin hill westerham kent TN16 3JP

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Return made up to 29/05/07; full list of members

View PDF (4 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

07/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

05/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

13/05/2005

Declaration of satisfaction of mortgage/charge

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19/04/2005

Registered office changed on 19/04/05 from: saint clare house 30-33 minories london EC3N 1DD

View PDF (1 pages)

19/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

05/07/2004

Return made up to 29/05/04; full list of members

View PDF (8 pages)

14/05/2004

Director resigned

View PDF (1 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2004

Director resigned

View PDF (1 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

16/08/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

16/08/2003

Location of register of members address changed

View PDF (0 pages)

26/07/2003

Registered office changed on 26/07/03 from: 60 mark lane london EC3R 7NE

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/08/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

13/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/06/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/07/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/06/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

07/07/1995

Return made up to 29/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

28/09/1994

Full accounts made up to 1993-12-31

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20/05/1994

Return made up to 29/05/94; full list of members

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06/07/1993

Return made up to 29/05/93; no change of members

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13/04/1993

Full accounts made up to 1992-12-31

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21/06/1992

Full accounts made up to 1991-12-31

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21/06/1992

Return made up to 29/05/92; no change of members

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26/07/1991

Full accounts made up to 1990-12-31

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26/07/1991

Return made up to 29/05/91; full list of members

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11/06/1990

Return made up to 29/05/90; full list of members

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29/05/1990

Full accounts made up to 1989-12-31

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19/07/1989

Return made up to 05/06/89; full list of members

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02/06/1989

Full accounts made up to 1988-12-31

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23/05/1988

Return made up to 10/05/88; full list of members

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23/05/1988

Full accounts made up to 1987-12-31

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30/06/1987

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

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23/06/1987

Full accounts made up to 1986-12-31

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18/11/1986

Full accounts made up to 1985-12-31

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18/11/1986

Return made up to 12/11/86; full list of members

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31/10/1972

Incorporation

View PDF (15 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Lambert, Warren Brett	Director	01/04/2002 - 30/01/2008	3
Riggs, Michael Morrison	Director	01/04/2002 - 28/04/2004	9
David, Joanna Silvana	Director	01/04/2002 - 06/10/2003	3
Rennie, William Michael Maheir	Director	29/01/2008 - Present	1
Rennie, Denise Angela	Secretary	30/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DUNLOP AND BADENOCH LIMITED

DUNLOP AND BADENOCH LIMITED is an(a) Dissolved company incorporated on 31/10/1972 with the registered office located at 132 Waldegrave Road, Dagenham, Essex RM8 2QJ. 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 DUNLOP AND BADENOCH LIMITED?

DUNLOP AND BADENOCH LIMITED is currently Dissolved. It was registered on 31/10/1972 and dissolved on 05/03/2013.

Where is DUNLOP AND BADENOCH LIMITED located?

DUNLOP AND BADENOCH LIMITED is registered at 132 Waldegrave Road, Dagenham, Essex RM8 2QJ.

What does DUNLOP AND BADENOCH LIMITED do?

DUNLOP AND BADENOCH LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for DUNLOP AND BADENOCH LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved following liquidation.