Bardsey Public Limited Company

Company Name	Bardsey Public Limited Company
Directors	Ultrafind Management Limited and London & European Secretarial Limited
Company Status	Dissolved
Company Number	00165571
Category	Public Limited Company
Incorporation Date	22 March 1920(101 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ultrafind Management Limited (Corporation)
Status	Current
Appointed	19 April 1993(73 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX

Secretary Name	London & European Secretarial Limited (Corporation)
Status	Current
Appointed	31 August 1993(73 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Correspondence Address	Bridge Gate 55-57 High Street Redhill RH1 1RX

Director Name	London & European Secretarial Limited (Corporation)
Status	Current
Appointed	31 October 1994(74 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	Bridge Gate 55-57 High Street Redhill RH1 1RX

Director Name	Barry David Bartman
Date of Birth	July 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(72 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 July 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	The Viscount Michael Orlando Weetman Cowdray
Date of Birth	June 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(72 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowdray Park Midhurst West Sussex GU29 0AY

Director Name	Christopher William Egleton
Date of Birth	March 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(72 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 September 1992)
Role	Chartered Accountant
Correspondence Address	Chaussee De Ninove 211 Brussells 1080 Brussells Belgium

Secretary Name	Andrew Leslie Pennycuick
Nationality	British
Status	Resigned
Appointed	25 May 1992(72 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	4 Hartland Avenue Bedford Bedfordshire MK40 3BD

Director Name	Andrew Leslie Pennycuick
Date of Birth	February 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(73 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1994)
Role	Company Secretary Accountant
Correspondence Address	4 Hartland Avenue Bedford Bedfordshire MK40 3BD

Director Name	Bardsey Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(72 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 July 1992)
Correspondence Address	Unit 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1JL

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,315,000
Current Liabilities	£15,464,000

Accounts

Latest Accounts	31 October 1993 (27 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

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

Bardsey Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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