| Company Name | Bardgrove Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01801185 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1984(40 years, 1 month ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roy Albert Callow |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1992(8 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bombers Farm Westerham Hill Kent TN16 2JA |
| Director Name | Mr Stuart Andrew Carruthers |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1992(8 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halfpenny Cottage Buscot Wick Faringdon Oxfordshire SN7 8DJ |
| Director Name | Catriona Diana Newton |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1992(8 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | Halfpenny Cottage Buscot Wick Faringdon Oxfordshire SN7 8DJ |
| Secretary Name | Catriona Diana Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1992(8 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | Halfpenny Cottage Buscot Wick Faringdon Oxfordshire SN7 8DJ |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,073,534 |
| Cash | £550 |
| Current Liabilities | £1,012,153 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2001 | Application for striking-off (1 page) |
| 9 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 12/12/99; full list of members (8 pages) |
| 21 May 1999 | Full accounts made up to 31 March 1997 (15 pages) |
| 8 March 1999 | Return made up to 12/12/98; full list of members (8 pages) |
| 5 January 1998 | Return made up to 12/12/97; full list of members (8 pages) |
| 10 November 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 7 February 1997 | Return made up to 12/12/96; full list of members (8 pages) |
| 4 December 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 September 1996 | Full accounts made up to 31 March 1994 (19 pages) |
| 23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 1996 | Return made up to 12/12/95; full list of members (8 pages) |