Company NameM.Bardiger Limited
Company StatusDissolved
Company Number00489370
CategoryPrivate Limited Company
Incorporation Date13 December 1950(73 years, 5 months ago)
Dissolution Date26 March 2013 (11 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John David Bardiger
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(41 years after company formation)
Appointment Duration21 years, 3 months (closed 26 March 2013)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address5 Milner Street
London
SW3 2AQ
Secretary NameMr John David Bardiger
StatusClosed
Appointed29 April 2010(59 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 26 March 2013)
RoleCompany Director
Correspondence Address5 Milner Street
London
SW3 2QA
Director NameMr Philip Robert Bardiger
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(41 years after company formation)
Appointment Duration13 years, 8 months (resigned 31 August 2005)
RoleProperty Developer
Correspondence AddressWhite Fox Lodge
Udimore
East Sussex
TN31 6AE
Secretary NameMary Almeida
NationalityBritish
StatusResigned
Appointed31 December 1991(41 years after company formation)
Appointment Duration11 years, 3 months (resigned 11 April 2003)
RoleCompany Director
Correspondence Address9 Cottenham Road
London
E17 6RP
Secretary NameDaniel Bardiger
NationalityBritish
StatusResigned
Appointed21 June 2004(53 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 29 April 2010)
RoleCompany Director
Correspondence Address5 Milner Street
London
SW3 2QA
Secretary NameGather Finance Ltd (Corporation)
StatusResigned
Appointed11 April 2003(52 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 2005)
Correspondence Address334-336 Goswell Road
London
EC1V 7RP

Location

Registered Address5 Milner Street
London
SW3 2QA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

6.7k at £1Mr John David Bardiger
7.90%
Ordinary
40k at £1Visacroft LTD
47.39%
Preference
27.7k at £1Mr John David Bardiger
32.86%
Preference
10k at £1Visacroft LTD
11.85%
Ordinary

Financials

Year2014
Net Worth£2,287,799
Cash£4,632
Current Liabilities£915,052

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
17 December 2011Voluntary strike-off action has been suspended (1 page)
17 December 2011Voluntary strike-off action has been suspended (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
23 November 2011Application to strike the company off the register (3 pages)
23 November 2011Application to strike the company off the register (3 pages)
13 September 2011Termination of appointment of Daniel Bardiger as a secretary (1 page)
13 September 2011Appointment of Mr John David Bardiger as a secretary on 29 April 2010 (1 page)
13 September 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-09-13
  • GBP 84,405
(5 pages)
13 September 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-09-13
  • GBP 84,405
(5 pages)
13 September 2011Termination of appointment of Daniel Bardiger as a secretary on 29 April 2010 (1 page)
13 September 2011Appointment of Mr John David Bardiger as a secretary (1 page)
29 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 March 2010Accounts for a small company made up to 31 December 2008 (7 pages)
30 March 2010Accounts for a small company made up to 31 December 2008 (7 pages)
5 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
5 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
30 April 2009Return made up to 31/12/08; full list of members (4 pages)
30 April 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2009Accounts for a small company made up to 31 December 2007 (9 pages)
15 January 2009Accounts for a small company made up to 31 December 2007 (9 pages)
7 April 2008Return made up to 31/12/07; full list of members (4 pages)
7 April 2008Return made up to 31/12/07; full list of members (4 pages)
7 February 2008Particulars of mortgage/charge (3 pages)
7 February 2008Particulars of mortgage/charge (3 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (9 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (9 pages)
5 July 2007Return made up to 31/12/06; full list of members (3 pages)
5 July 2007Return made up to 31/12/06; full list of members (3 pages)
26 February 2007£ sr 15595@1 19/07/05 (2 pages)
26 February 2007£ sr 15595@1 19/07/05 (2 pages)
15 February 2007Accounts for a small company made up to 31 December 2005 (9 pages)
15 February 2007Accounts for a small company made up to 31 December 2005 (9 pages)
8 June 2006Secretary's particulars changed (1 page)
8 June 2006Return made up to 31/12/05; full list of members (3 pages)
8 June 2006Director resigned (1 page)
8 June 2006Director's particulars changed (1 page)
8 June 2006Secretary resigned (1 page)
8 June 2006Registered office changed on 08/06/06 from: c/o amin patel & shah, accountants, 334-336 goswell road, london ecw 7RP (1 page)
8 June 2006Director's particulars changed (1 page)
8 June 2006Registered office changed on 08/06/06 from: c/o amin patel & shah, accountants, 334-336 goswell road, london ecw 7RP (1 page)
8 June 2006Director resigned (1 page)
8 June 2006Secretary resigned (1 page)
8 June 2006Return made up to 31/12/05; full list of members (3 pages)
8 June 2006Secretary's particulars changed (1 page)
23 November 2005Return made up to 31/12/04; full list of members (4 pages)
23 November 2005Return made up to 31/12/04; full list of members (4 pages)
21 November 2005Return made up to 31/12/03; full list of members (4 pages)
21 November 2005Return made up to 31/12/03; full list of members (4 pages)
24 October 2005Accounts for a small company made up to 31 December 2003 (10 pages)
24 October 2005Accounts for a small company made up to 31 December 2004 (9 pages)
24 October 2005Accounts for a small company made up to 31 December 2004 (9 pages)
24 October 2005Accounts for a small company made up to 31 December 2003 (10 pages)
23 September 2005Particulars of mortgage/charge (3 pages)
23 September 2005Particulars of mortgage/charge (3 pages)
8 September 2005Receiver's abstract of receipts and payments (2 pages)
8 September 2005Receiver's abstract of receipts and payments (2 pages)
8 September 2005Receiver's abstract of receipts and payments (2 pages)
8 September 2005Receiver ceasing to act (2 pages)
8 September 2005Receiver ceasing to act (1 page)
8 September 2005Receiver ceasing to act (2 pages)
8 September 2005Receiver's abstract of receipts and payments (2 pages)
8 September 2005Receiver ceasing to act (1 page)
8 September 2005Receiver's abstract of receipts and payments (2 pages)
8 September 2005Receiver's abstract of receipts and payments (2 pages)
8 September 2005Receiver ceasing to act (1 page)
8 September 2005Receiver's abstract of receipts and payments (2 pages)
8 September 2005Receiver's abstract of receipts and payments (2 pages)
8 September 2005Receiver ceasing to act (1 page)
23 December 2004Declaration of satisfaction of mortgage/charge (3 pages)
23 December 2004Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004Declaration of satisfaction of mortgage/charge (1 page)
4 December 2004Declaration of satisfaction of mortgage/charge (1 page)
4 December 2004Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004Receiver ceasing to act (2 pages)
6 October 2004Receiver ceasing to act (2 pages)
2 July 2004Registered office changed on 02/07/04 from: 17 blossom street, london, E1 6PL (1 page)
2 July 2004Registered office changed on 02/07/04 from: 17 blossom street, london, E1 6PL (1 page)
25 June 2004New secretary appointed (2 pages)
25 June 2004New secretary appointed (2 pages)
1 June 2004Full accounts made up to 31 December 2001 (15 pages)
1 June 2004Full accounts made up to 31 December 2002 (14 pages)
1 June 2004Full accounts made up to 31 December 2001 (15 pages)
1 June 2004Full accounts made up to 31 December 2002 (14 pages)
8 April 2004Appointment of receiver/manager (1 page)
8 April 2004Appointment of receiver/manager (1 page)
8 April 2004Appointment of receiver/manager (1 page)
8 April 2004Appointment of receiver/manager (1 page)
8 April 2004Appointment of receiver/manager (1 page)
8 April 2004Appointment of receiver/manager (1 page)
8 April 2004Appointment of receiver/manager (1 page)
8 April 2004Appointment of receiver/manager (1 page)
11 December 2003Receiver ceasing to act (2 pages)
11 December 2003Receiver's abstract of receipts and payments (2 pages)
11 December 2003Receiver's abstract of receipts and payments (2 pages)
11 December 2003Receiver's abstract of receipts and payments (2 pages)
11 December 2003Receiver's abstract of receipts and payments (2 pages)
11 December 2003Receiver ceasing to act (2 pages)
11 December 2003Receiver ceasing to act (2 pages)
11 December 2003Receiver ceasing to act (2 pages)
6 August 2003Appointment of receiver/manager (2 pages)
6 August 2003Appointment of receiver/manager (2 pages)
18 July 2003Appointment of receiver/manager (2 pages)
18 July 2003Appointment of receiver/manager (2 pages)
23 April 2003Secretary resigned (1 page)
23 April 2003New secretary appointed (2 pages)
23 April 2003Secretary resigned (1 page)
23 April 2003New secretary appointed (2 pages)
7 January 2003Return made up to 31/12/02; full list of members (8 pages)
7 January 2003Return made up to 31/12/02; full list of members (8 pages)
20 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2002Return made up to 31/12/01; full list of members (7 pages)
6 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
6 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001Particulars of mortgage/charge (3 pages)
8 March 2001Particulars of mortgage/charge (3 pages)
13 February 2001Return made up to 31/12/00; full list of members (7 pages)
13 February 2001Return made up to 31/12/00; full list of members (7 pages)
31 January 2001Particulars of mortgage/charge (3 pages)
31 January 2001Particulars of mortgage/charge (3 pages)
23 December 2000Particulars of mortgage/charge (3 pages)
23 December 2000Particulars of mortgage/charge (3 pages)
8 November 2000Particulars of mortgage/charge (3 pages)
8 November 2000Particulars of mortgage/charge (3 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (8 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (8 pages)
20 June 2000Particulars of mortgage/charge (3 pages)
20 June 2000Particulars of mortgage/charge (3 pages)
15 June 2000Particulars of mortgage/charge (3 pages)
15 June 2000Particulars of mortgage/charge (3 pages)
16 May 2000Particulars of mortgage/charge (3 pages)
16 May 2000Particulars of mortgage/charge (3 pages)
9 May 2000Particulars of mortgage/charge (3 pages)
9 May 2000Particulars of mortgage/charge (3 pages)
14 April 2000Particulars of mortgage/charge (3 pages)
14 April 2000Particulars of mortgage/charge (3 pages)
24 January 2000Return made up to 31/12/99; full list of members (7 pages)
24 January 2000Return made up to 31/12/99; full list of members (7 pages)
20 October 1999Particulars of mortgage/charge (3 pages)
20 October 1999Particulars of mortgage/charge (3 pages)
11 October 1999Particulars of mortgage/charge (3 pages)
11 October 1999Particulars of mortgage/charge (3 pages)
12 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
16 April 1999Particulars of mortgage/charge (3 pages)
16 April 1999Particulars of mortgage/charge (3 pages)
26 March 1999Particulars of mortgage/charge (3 pages)
26 March 1999Particulars of mortgage/charge (3 pages)
24 January 1999Return made up to 31/12/98; no change of members (4 pages)
24 January 1999Return made up to 31/12/98; no change of members (4 pages)
22 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
19 August 1998Particulars of mortgage/charge (4 pages)
19 August 1998Particulars of mortgage/charge (4 pages)
13 March 1998Particulars of mortgage/charge (3 pages)
13 March 1998Particulars of mortgage/charge (3 pages)
26 January 1998Particulars of mortgage/charge (3 pages)
26 January 1998Particulars of mortgage/charge (3 pages)
20 January 1998Particulars of mortgage/charge (3 pages)
20 January 1998Particulars of mortgage/charge (3 pages)
14 January 1998Return made up to 31/12/97; full list of members (6 pages)
14 January 1998Return made up to 31/12/97; full list of members (6 pages)
21 November 1997Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (2 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (2 pages)
10 October 1997Particulars of mortgage/charge (3 pages)
10 October 1997Particulars of mortgage/charge (3 pages)
5 September 1997Particulars of mortgage/charge (3 pages)
5 September 1997Particulars of mortgage/charge (3 pages)
5 August 1997Particulars of mortgage/charge (3 pages)
5 August 1997Particulars of mortgage/charge (3 pages)
26 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1997Particulars of mortgage/charge (3 pages)
18 June 1997Particulars of mortgage/charge (3 pages)
17 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1997Return made up to 31/12/96; full list of members (6 pages)
9 May 1997Return made up to 31/12/96; full list of members (6 pages)
28 April 1997Particulars of mortgage/charge (3 pages)
28 April 1997Particulars of mortgage/charge (3 pages)
10 April 1997Accounts for a small company made up to 31 December 1994 (2 pages)
10 April 1997Accounts for a small company made up to 31 December 1995 (2 pages)
10 April 1997Accounts for a small company made up to 31 December 1994 (2 pages)
10 April 1997Accounts for a small company made up to 31 December 1995 (2 pages)
13 March 1997Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997Particulars of mortgage/charge (3 pages)
13 March 1997Particulars of mortgage/charge (3 pages)
13 March 1997Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997Particulars of mortgage/charge (3 pages)
15 January 1997Particulars of mortgage/charge (3 pages)
28 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
28 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1996Particulars of mortgage/charge (3 pages)
27 November 1996Particulars of mortgage/charge (3 pages)
24 September 1996Particulars of mortgage/charge (3 pages)
24 September 1996Particulars of mortgage/charge (3 pages)
30 May 1996Return made up to 31/12/95; full list of members (6 pages)
30 May 1996Return made up to 31/12/95; full list of members (6 pages)
11 April 1996Particulars of mortgage/charge (3 pages)
11 April 1996Particulars of mortgage/charge (3 pages)
29 March 1996Particulars of mortgage/charge (3 pages)
29 March 1996Particulars of mortgage/charge (3 pages)
25 February 1996Auditor's resignation (1 page)
25 February 1996Auditor's resignation (1 page)
19 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995Particulars of mortgage/charge (4 pages)
27 June 1995Particulars of mortgage/charge (3 pages)
17 May 1995Particulars of mortgage/charge (4 pages)
17 May 1995Particulars of mortgage/charge (3 pages)
20 April 1995Return made up to 31/12/94; full list of members (7 pages)
20 April 1995Registered office changed on 20/04/95 from: bardiger house, 9 folgate st, london, E1 6BX (1 page)
20 April 1995Return made up to 31/12/94; full list of members (14 pages)
20 April 1995Registered office changed on 20/04/95 from: bardiger house, 9 folgate st, london, E1 6BX (1 page)
6 April 1995Particulars of mortgage/charge (3 pages)
6 April 1995Particulars of mortgage/charge (4 pages)
22 March 1995Particulars of mortgage/charge (5 pages)
22 March 1995Particulars of mortgage/charge (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)
31 December 1974Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
31 December 1974Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
25 April 1974Annual return made up to 26/03/74 (4 pages)
25 April 1974Annual return made up to 26/03/74 (4 pages)
14 April 1959Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
14 April 1959Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
13 December 1950Incorporation (17 pages)
13 December 1950Incorporation (17 pages)