| Company Name | Badsworth Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02129917 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1987(37 years ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon Charles Peter East |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(5 years after company formation) |
| Appointment Duration | 14 years, 9 months (closed 13 March 2007) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 29 Mount Park Road Ealing London W5 2RS |
| Director Name | Mr Ashley Rolfe |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 May 1992(5 years after company formation) |
| Appointment Duration | 14 years, 9 months (closed 13 March 2007) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Lindisfarne Mill Lane Gerrards Cross SL9 8AU |
| Secretary Name | Mr Simon Charles Peter East |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(5 years after company formation) |
| Appointment Duration | 14 years, 9 months (closed 13 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Mount Park Road Ealing London W5 2RS |
Location
| Registered Address | C/O Merchant & Co 84 Uxbridge Road London W13 8RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,482 |
| Cash | £2,966 |
| Current Liabilities | £67,533 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2006 | Application for striking-off (1 page) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 8 May 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 11 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 19 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 18 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 5 December 2000 | Registered office changed on 05/12/00 from: matlock house 229 high street acton london W3 9BY (1 page) |
| 18 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 3 November 1999 | Particulars of mortgage/charge (7 pages) |
| 3 November 1999 | Particulars of mortgage/charge (3 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 22 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 8 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 16 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 3 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |