Company NameBardsey Public Limited Company
DirectorsUltrafind Management Limited and London & European Secretarial Limited
Company StatusDissolved
Company Number00165571
CategoryPublic Limited Company
Incorporation Date22 March 1920(101 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameUltrafind Management Limited (Corporation)
StatusCurrent
Appointed19 April 1993(73 years, 1 month after company formation)
Appointment Duration27 years, 10 months
Correspondence AddressBridge Gate 55/57 High Street
Redhill
Surrey
RH1 1RX
Secretary NameLondon & European Secretarial Limited (Corporation)
StatusCurrent
Appointed31 August 1993(73 years, 5 months after company formation)
Appointment Duration27 years, 6 months
Correspondence AddressBridge Gate 55-57 High Street
Redhill
RH1 1RX
Director NameLondon & European Secretarial Limited (Corporation)
StatusCurrent
Appointed31 October 1994(74 years, 8 months after company formation)
Appointment Duration26 years, 4 months
Correspondence AddressBridge Gate 55-57 High Street
Redhill
RH1 1RX
Director NameBarry David Bartman
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(72 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 July 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Park Avenue South
Harpenden
Hertfordshire
AL5 2DZ
Director NameThe Viscount Michael Orlando Weetman Cowdray
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(72 years, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 19 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowdray Park
Midhurst
West Sussex
GU29 0AY
Director NameChristopher William Egleton
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(72 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 03 September 1992)
RoleChartered Accountant
Correspondence AddressChaussee De Ninove 211
Brussells
1080 Brussells
Belgium
Secretary NameAndrew Leslie Pennycuick
NationalityBritish
StatusResigned
Appointed25 May 1992(72 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 1993)
RoleCompany Director
Correspondence Address4 Hartland Avenue
Bedford
Bedfordshire
MK40 3BD
Director NameAndrew Leslie Pennycuick
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1993(73 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 1994)
RoleCompany Secretary Accountant
Correspondence Address4 Hartland Avenue
Bedford
Bedfordshire
MK40 3BD
Director NameBardsey Corporate Services Limited (Corporation)
StatusResigned
Appointed15 July 1992(72 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 15 July 1992)
Correspondence AddressUnit 12 Gardner Industrial Estate
Kent House Lane
Beckenham
Kent
BR3 1JL

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£4,315,000
Current Liabilities£15,464,000

Accounts

Latest Accounts31 October 1993 (27 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

4 May 2005Dissolved (1 page)
4 February 2005Liquidators statement of receipts and payments (5 pages)
4 February 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
9 December 2004Liquidators statement of receipts and payments (5 pages)
22 November 2004Registered office changed on 22/11/04 from: 35 saint thomas street, london, SE1 9SN (1 page)
11 June 2004Liquidators statement of receipts and payments (5 pages)
8 December 2003Liquidators statement of receipts and payments (5 pages)
6 June 2003Liquidators statement of receipts and payments (5 pages)
25 November 2002Liquidators statement of receipts and payments (5 pages)
18 June 2002Liquidators statement of receipts and payments (5 pages)
6 December 2001Liquidators statement of receipts and payments (5 pages)
11 June 2001Liquidators statement of receipts and payments (5 pages)
6 December 2000Liquidators statement of receipts and payments (5 pages)
19 May 2000Liquidators statement of receipts and payments (5 pages)
7 December 1999Liquidators statement of receipts and payments (5 pages)
13 July 1999Registered office changed on 13/07/99 from: bridge gate, 55-57 high street, redhill, surrey, RH1 1RX (1 page)
2 June 1999Liquidators statement of receipts and payments (5 pages)
10 December 1998Liquidators statement of receipts and payments (5 pages)
4 December 1997Liquidators statement of receipts and payments (5 pages)
23 May 1997Liquidators statement of receipts and payments (5 pages)
25 November 1996Liquidators statement of receipts and payments (5 pages)
22 November 1995Ordinary res appointment of liq (2 pages)
22 November 1995Statement of affairs (6 pages)
22 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
22 November 1995Appointment of a voluntary liquidator (2 pages)
2 August 1995Return made up to 25/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 June 1994Full accounts made up to 31 October 1993 (10 pages)
17 June 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)