J.F.Bardolph & Partners Limited

Company Name	J.F.Bardolph & Partners Limited
Company Status	Dissolved
Company Number	00449886
Category	Private Limited Company
Incorporation Date	21 February 1948(76 years, 2 months ago)
Dissolution Date	18 December 2008 (15 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Rowland Forrester Bardolph
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(43 years, 10 months after company formation)
Appointment Duration	17 years (closed 18 December 2008)
Role	Company Director
Correspondence Address	65 Half Moon Lane London SE24 9JX

Director Name	Mrs Jean-Jeannette Bardolph
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(43 years, 10 months after company formation)
Appointment Duration	17 years (closed 18 December 2008)
Role	Company Director
Correspondence Address	65 Half Moon Lane London SE24 9JX

Secretary Name	Mrs Jean-Jeannette Bardolph
Nationality	British
Status	Closed
Appointed	31 July 1998(50 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 18 December 2008)
Role	Company Director
Correspondence Address	65 Half Moon Lane London SE24 9JX

Director Name	Mr Andrew Ross
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years, 10 months after company formation)
Appointment Duration	9 years (resigned 02 January 2001)
Role	Company Director
Correspondence Address	20 Commonwealth Road Caterham Surrey CR3 6LR

Secretary Name	Mr Andrew Ross
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	20 Commonwealth Road Caterham Surrey CR3 6LR

Secretary Name	Pratima Lall
Nationality	British
Status	Resigned
Appointed	01 June 1996(48 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1998)
Role	General Manager
Correspondence Address	34 St Georges Square London E7 8HW

Location

Registered Address	C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29,135
Cash	£103
Current Liabilities	£282,036

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 September 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
12 June 2008	Liquidators statement of receipts and payments to 16 November 2008 (5 pages)
30 November 2007	Liquidators statement of receipts and payments (5 pages)
19 June 2007	Liquidators statement of receipts and payments (6 pages)
23 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 May 2006	Appointment of a voluntary liquidator (1 page)
23 May 2006	Statement of affairs (8 pages)
12 May 2006	Registered office changed on 12/05/06 from: the railway goods yard silverthorne road london SW8 3HE (1 page)
12 April 2006	Return made up to 12/12/05; full list of members (8 pages)
2 February 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 February 2004	Return made up to 12/12/03; no change of members (4 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
13 September 2003	Particulars of mortgage/charge (5 pages)
12 July 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
19 February 2003	Return made up to 12/12/02; full list of members (6 pages)
19 February 2002	Return made up to 12/12/01; no change of members (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 April 2001	Director resigned (1 page)
15 February 2001	Return made up to 12/12/00; no change of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 December 1999	Return made up to 12/12/99; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 December 1998	Return made up to 12/12/98; no change of members (5 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
12 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
13 December 1996	Return made up to 12/12/96; full list of members (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
22 June 1996	New secretary appointed (1 page)
22 June 1996	Secretary resigned (2 pages)
19 January 1996	Return made up to 12/12/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
10 November 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
25 May 1993	Accounts for a small company made up to 31 December 1991 (7 pages)
13 November 1991	Full accounts made up to 31 December 1990 (14 pages)
21 March 1991	Full accounts made up to 31 December 1989 (14 pages)
12 March 1991	Return made up to 11/12/90; no change of members (6 pages)
1 November 1990	Particulars of mortgage/charge (3 pages)
19 July 1990	Full accounts made up to 31 December 1988 (14 pages)
19 July 1990	Return made up to 12/12/89; full list of members (5 pages)

J.F.Bardolph & Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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