Company NameBardglade Limited
Company StatusDissolved
Company Number01947624
CategoryPrivate Limited Company
Incorporation Date17 September 1985(36 years, 11 months ago)
Dissolution Date20 April 2010 (12 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Francesco Paolo Graziano
Date of BirthAugust 1947 (Born 75 years ago)
NationalityItalian
StatusClosed
Appointed07 September 1991(5 years, 11 months after company formation)
Appointment Duration18 years, 7 months (closed 20 April 2010)
RoleRestaurateur
Correspondence Address20 Friars Way
London
W3 6QE
Secretary NameMichelle Graziano
NationalityBritish
StatusClosed
Appointed17 November 2003(18 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 20 April 2010)
RoleCompany Director
Correspondence Address20 Friars Way
London
W3 6QE
Director NameAngelo Formaggi
Date of BirthMay 1944 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed07 September 1991(5 years, 11 months after company formation)
Appointment Duration12 years, 2 months (resigned 11 November 2003)
RoleRestaurateur
Correspondence Address1 Aberdeen Terrace
London
SE3 0QX
Secretary NameAngelo Formaggi
NationalityItalian
StatusResigned
Appointed07 September 1991(5 years, 11 months after company formation)
Appointment Duration12 years, 2 months (resigned 11 November 2003)
RoleCompany Director
Correspondence Address1 Aberdeen Terrace
London
SE3 0QX

Location

Registered AddressLawerence & Co
132/134 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£131,498
Cash£50
Current Liabilities£137,816

Accounts

Latest Accounts30 November 2007 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
9 September 2009Return made up to 07/09/09; full list of members (3 pages)
9 September 2009Return made up to 07/09/09; full list of members (3 pages)
12 March 2009Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 March 2009Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 January 2009Total exemption small company accounts made up to 30 November 2006 (10 pages)
21 January 2009Total exemption small company accounts made up to 30 November 2006 (10 pages)
23 September 2008Return made up to 07/09/08; full list of members (3 pages)
23 September 2008Return made up to 07/09/08; full list of members (3 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
3 May 2007Total exemption full accounts made up to 30 November 2005 (10 pages)
3 May 2007Total exemption full accounts made up to 30 November 2005 (10 pages)
4 October 2006Return made up to 07/09/06; full list of members (2 pages)
4 October 2006Return made up to 07/09/06; full list of members (2 pages)
7 October 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
7 October 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
14 September 2005Return made up to 07/09/05; full list of members (2 pages)
14 September 2005Return made up to 07/09/05; full list of members (2 pages)
6 December 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
6 December 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
1 October 2004Return made up to 07/09/04; full list of members (6 pages)
1 October 2004Return made up to 07/09/04; full list of members (6 pages)
4 June 2004Ad 15/04/04--------- £ si [email protected]=18 £ ic 100/118 (2 pages)
4 June 2004Nc inc already adjusted 15/04/04 (1 page)
4 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 June 2004Ad 15/04/04--------- £ si [email protected]=18 £ ic 100/118 (2 pages)
4 June 2004Nc inc already adjusted 15/04/04 (1 page)
4 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 March 2004New secretary appointed (2 pages)
4 March 2004New secretary appointed (2 pages)
16 December 2003Secretary resigned;director resigned (1 page)
16 December 2003Secretary resigned;director resigned (1 page)
10 September 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
10 September 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
5 September 2003Return made up to 07/09/03; full list of members (7 pages)
5 September 2003Return made up to 07/09/03; full list of members (7 pages)
10 September 2002Return made up to 07/09/02; full list of members (7 pages)
10 September 2002Return made up to 07/09/02; full list of members (7 pages)
30 August 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
30 August 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
7 September 2001Return made up to 07/09/01; full list of members (6 pages)
7 September 2001Return made up to 07/09/01; full list of members (6 pages)
16 July 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
16 July 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
14 November 2000Return made up to 07/09/00; full list of members (6 pages)
14 November 2000Return made up to 07/09/00; full list of members (6 pages)
18 September 2000Full accounts made up to 30 November 1999 (8 pages)
18 September 2000Full accounts made up to 30 November 1999 (8 pages)
19 June 2000Registered office changed on 19/06/00 from: lawrence & co 15-17 st cross street london EC1N 8UN (2 pages)
19 June 2000Registered office changed on 19/06/00 from: lawrence & co 15-17 st cross street london EC1N 8UN (2 pages)
27 September 1999Full accounts made up to 30 November 1998 (7 pages)
27 September 1999Full accounts made up to 30 November 1998 (7 pages)
27 August 1999Return made up to 07/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 August 1999Return made up to 07/09/99; full list of members (6 pages)
30 November 1998Full accounts made up to 30 November 1997 (10 pages)
30 November 1998Full accounts made up to 30 November 1997 (10 pages)
6 October 1998Return made up to 07/09/98; no change of members (4 pages)
6 October 1998Return made up to 07/09/98; no change of members (4 pages)
3 September 1998Registered office changed on 03/09/98 from: 2 mountview court 310 friern barnet lane whetstone london, N20 0YZ (1 page)
3 September 1998Registered office changed on 03/09/98 from: 2 mountview court 310 friern barnet lane whetstone london, N20 0YZ (1 page)
24 February 1998Full accounts made up to 30 November 1996 (13 pages)
24 February 1998Full accounts made up to 30 November 1996 (13 pages)
24 October 1997Return made up to 07/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 October 1997Return made up to 07/09/97; no change of members (4 pages)
22 October 1996Return made up to 07/09/96; full list of members
  • 363(287) ‐ Registered office changed on 22/10/96
(6 pages)
22 October 1996Return made up to 07/09/96; full list of members (6 pages)
30 May 1996Full accounts made up to 30 November 1995 (13 pages)
30 May 1996Full accounts made up to 30 November 1995 (13 pages)
2 November 1995Return made up to 07/09/95; no change of members (4 pages)
2 November 1995Return made up to 07/09/95; no change of members (4 pages)
25 May 1995Accounts for a small company made up to 30 November 1994 (14 pages)
25 May 1995Accounts for a small company made up to 30 November 1994 (14 pages)
29 March 1995Auditor's resignation (2 pages)
29 March 1995Auditor's resignation (1 page)