| Company Name | Bardon 22 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02419312 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1989(34 years, 8 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
| Previous Names | Erostin Developments (No.3) Limited and Erostin Galliford Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Richard Barraclough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(11 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 08 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
| Director Name | Mr Francis Eamon Nelson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(13 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 May 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
| Director Name | Mr John Livingston |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(2 years after company formation) |
| Appointment Duration | 9 years (resigned 15 September 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA |
| Director Name | Mr Gerald Stewart Pool |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 June 1995) |
| Role | Surveyor |
| Correspondence Address | Joiners House Main Street Leire Lutterworth Leicestershire LE17 5EU |
| Secretary Name | Mr Philip Harold Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(2 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 18 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Elizabeth Drive Oadby Leicester Leicestershire LE2 4RD |
| Director Name | Peter Kenneth Bullock |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 12 December 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Wigley Road Scraptoft Lane Leicester Leicestershire LE5 1JG |
| Director Name | Mr George Robert Marsh |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 October 2002) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP |
| Secretary Name | Peter Kenneth Bullock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1992(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 September 2000) |
| Role | Company Director |
| Correspondence Address | 4 Wigley Road Scraptoft Lane Leicester Leicestershire LE5 1JG |
| Director Name | Mrs Andrea Jacqueline Moore |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(4 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 26 August 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Garth Cottage High Street Welton Northamptonshire NN11 5JP |
Location
| Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Director's details changed for Mr Francis Eamon Nelson on 31 August 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Director's details changed for Mr Francis Eamon Nelson on 31 August 2011 (2 pages) |
| 5 September 2011 | Secretary's details changed for Mr Richard Barraclough on 31 August 2011 (1 page) |
| 5 September 2011 | Secretary's details changed for Mr Richard Barraclough on 31 August 2011 (1 page) |
| 2 December 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 20 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 19 November 2008 | Accounts made up to 30 June 2008 (6 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 17 December 2007 | Accounts made up to 30 June 2007 (6 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 25 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 17 November 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 5 November 2006 | Accounts made up to 30 June 2006 (6 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 28 October 2005 | Accounts made up to 30 June 2005 (6 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 19 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 18 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 18 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 22 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 21 October 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 21 October 2003 | Full accounts made up to 30 June 2003 (12 pages) |
| 22 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 3 March 2003 | Auditor's resignation (1 page) |
| 3 March 2003 | Auditor's resignation (1 page) |
| 8 February 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 8 February 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 22 December 2002 | New director appointed (6 pages) |
| 22 December 2002 | New director appointed (6 pages) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 27 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 18 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 31/08/01; full list of members
|
| 3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 8 March 2001 | Auditor's resignation (1 page) |
| 8 March 2001 | Auditor's resignation (1 page) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (14 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (14 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (10 pages) |
| 9 September 1999 | Return made up to 31/08/99; full list of members (10 pages) |
| 20 May 1999 | Auditor's resignation (2 pages) |
| 20 May 1999 | Auditor's resignation (2 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 5 November 1998 | Auditors statement (1 page) |
| 5 November 1998 | Auditors statement (1 page) |
| 5 November 1998 | Auditor's resignation (1 page) |
| 5 November 1998 | Auditor's resignation (1 page) |
| 27 October 1998 | Return made up to 31/08/98; full list of members (7 pages) |
| 27 October 1998 | Return made up to 31/08/98; full list of members (7 pages) |
| 4 February 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 4 February 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 10 October 1997 | Return made up to 31/08/97; full list of members (7 pages) |
| 10 October 1997 | Return made up to 31/08/97; full list of members (7 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: wolvey grange wolvey hinckley leicestershire LE10 3JD (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: wolvey grange wolvey hinckley leicestershire LE10 3JD (1 page) |
| 1 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 1 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 3 October 1996 | Return made up to 31/08/96; no change of members (6 pages) |
| 3 October 1996 | Return made up to 31/08/96; no change of members (6 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 31 October 1995 | Return made up to 31/08/95; full list of members (7 pages) |
| 31 October 1995 | Return made up to 31/08/95; full list of members (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (26 pages) |