Badex,Limited

Company Name	Badex,Limited
Directors	Richard Beynon Eden Green and Robert William Rowlands
Company Status	Dissolved
Company Number	00216370
Category	Private Limited Company
Incorporation Date	23 September 1926(96 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Beynon Eden Green
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(77 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	The Carrs Howich End Whaley Bridge Stockport Cheshire SK12 7JE

Director Name	Mr Robert William Rowlands
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(77 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Beamish Close Pewterspear Green Appleton Warrington WA4 5RJ

Secretary Name	Emma Platts
Nationality	British
Status	Current
Appointed	19 January 2004(77 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	Mr John Richard Boase
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(65 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 1992)
Role	Company Director
Correspondence Address	31 Bexton Lane Knutsford Cheshire WA16 9BW

Director Name	Mr Douglas Arnold Corbishley
Date of Birth	February 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 October 1991(65 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Drum House Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Secretary Name	Mr Peter Derwent Clarke
Nationality	British
Status	Resigned
Appointed	25 October 1991(65 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	The Forge Wood Street Green Guildford Surrey GU3 3DY

Director Name	Mr Gerald Hurst
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(65 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	11 Cricket View Milnrow Rochdale Lancashire OL16 4JB

Director Name	Mr Paul Adrian Teather
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(65 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 October 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	36 Carlton Avenue Wilmslow Cheshire SK9 4EP

Secretary Name	John Michael Murphy
Nationality	British
Status	Resigned
Appointed	04 July 1994(67 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	16 Prestwood Wexham Slough Berkshire SL2 5TX

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 October 1996(70 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 08 July 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr John Nagle
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(70 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2002)
Role	Manager
Correspondence Address	28 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JJ

Director Name	Cheryl Jane Hampton-Coutts
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(70 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Chartered Secretary
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Mr Robert David Leek
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(70 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Loveridge Road London NW6 2DT

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(70 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Director Name	Mr Michael John Edward Rivett
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(70 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(70 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(70 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Secretary Name	Margaret Wilhelmina Grosset
Nationality	British
Status	Resigned
Appointed	08 July 1997(70 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(73 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	Basement Flat 111 Liverpool Road London N1 0RG

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(75 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£32,981

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 October 2006	Dissolved (1 page)
14 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 July 2005	Registered office changed on 18/07/05 from: windsor court petersfield avenue slough berkshire SL2 5DS (1 page)
13 July 2005	Declaration of solvency (3 pages)
13 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2005	Appointment of a voluntary liquidator (1 page)
18 October 2004	Registered office changed on 18/10/04 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 August 2004	Secretary's particulars changed (1 page)
14 July 2004	Return made up to 01/06/04; no change of members (4 pages)
8 May 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (1 page)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 August 2003	Return made up to 01/06/03; full list of members (5 pages)
15 January 2003	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Return made up to 25/10/02; no change of members (5 pages)
30 October 2002	Location of register of members (1 page)
18 January 2002	Secretary's particulars changed (1 page)
4 January 2002	Location of register of members (1 page)
4 January 2002	Return made up to 25/10/01; full list of members (5 pages)
2 January 2002	Director's particulars changed (1 page)
27 December 2001	New secretary appointed (4 pages)
27 December 2001	Secretary resigned (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 669-671 galvin road slough berkshire SL1 4DF (1 page)
14 November 2000	Registered office changed on 14/11/00 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page)
13 November 2000	Registered office changed on 13/11/00 from: c/o national starch & chemical l 669/671 galvin road slough berkshire SL1 4DF (1 page)
3 November 2000	Return made up to 25/10/00; full list of members (5 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 November 1999	Return made up to 25/10/99; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Return made up to 25/10/98; full list of members (6 pages)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1997	Return made up to 25/10/97; full list of members (5 pages)
3 November 1997	Location of register of members (1 page)
3 November 1997	Location of register of directors' interests (1 page)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New secretary appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
11 February 1997	Director's particulars changed (1 page)
21 November 1996	Return made up to 25/10/96; full list of members (5 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 November 1995	Return made up to 25/10/95; no change of members 363(287) ‐ Registered office changed on 01/11/95 (4 pages)
5 March 1993	Resolution passed on (11 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)

Badex,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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