Company NameBardale Properties Limited
Company StatusDissolved
Company Number02572176
CategoryPrivate Limited Company
Incorporation Date7 January 1991(30 years, 3 months ago)
Dissolution Date17 March 2009 (12 years ago)
Previous NameBuyview Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Holder
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2003(12 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Stamford Hill
London
N16 6XZ
Secretary NameA.A. Company Services Limited (Corporation)
StatusClosed
Appointed03 June 2003(12 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 17 March 2009)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Director NameGerald Lewin
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration11 years, 3 months (resigned 07 April 2003)
RoleAccountant
Correspondence Address8-10 Stamford Hill
London
N16 6XZ
Secretary NameMr Michael Holder
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration11 years, 4 months (resigned 03 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Stamford Hill
London
N16 6XZ
Secretary NameA.A. Company Services Limited (Corporation)
StatusResigned
Appointed07 April 2003(12 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 07 April 2003)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardCazenove
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 January 2006 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2007Accounts for a dormant company made up to 31 January 2006 (2 pages)
11 January 2007Accounts for a dormant company made up to 31 January 2005 (2 pages)
11 January 2007Return made up to 07/01/07; full list of members (2 pages)
6 February 2006Return made up to 07/01/06; full list of members (2 pages)
17 January 2005Return made up to 07/01/05; full list of members (6 pages)
16 December 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
16 December 2004Return made up to 07/01/04; no change of members (4 pages)
19 June 2003New secretary appointed (2 pages)
9 June 2003Secretary resigned (1 page)
17 April 2003Secretary resigned (1 page)
17 April 2003Director resigned (1 page)
17 April 2003New secretary appointed (2 pages)
17 April 2003New director appointed (2 pages)
5 March 2003Return made up to 07/01/03; full list of members (6 pages)
5 March 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
21 June 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
21 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 May 2002Return made up to 07/01/02; full list of members (6 pages)
8 March 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
8 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 March 2001Return made up to 07/01/01; full list of members (6 pages)
16 November 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
1 March 2000Return made up to 07/01/00; full list of members (6 pages)
1 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 June 1999Return made up to 07/01/99; full list of members (8 pages)
15 June 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
15 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998Return made up to 07/01/98; no change of members (6 pages)
9 April 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Secretary resigned (1 page)
17 March 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
17 March 1997Return made up to 07/01/97; full list of members (6 pages)
26 February 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
26 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1996Return made up to 07/01/96; full list of members (6 pages)