| Company Name | Bardin & Cole Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02726531 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1992(31 years, 10 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Church |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1993(10 months, 1 week after company formation) |
| Appointment Duration | 20 years, 5 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Claremont Road Marlow Buckinghamshire SL7 1BH |
| Secretary Name | Mrs Marilyn Carol Church |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1993(10 months, 1 week after company formation) |
| Appointment Duration | 20 years, 5 months (closed 24 September 2013) |
| Role | Secretary |
| Correspondence Address | 41 Claremont Road Marlow Buckinghamshire SL7 1BH |
Location
| Registered Address | Lanmor House, 370-386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Avon Holdings Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £316,839 |
| Cash | £603,834 |
| Current Liabilities | £307,651 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 30 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 June 2010 | Director's details changed for Mr Christopher Church on 26 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr Christopher Church on 26 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 4 December 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 14 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 1 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 4 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: lanmor house, 370-386 high road wembley middlesex HA9 6AZ (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: lanmor house, 370-386 high road wembley middlesex HA9 6AZ (1 page) |
| 2 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 4 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 17 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: lanmor house, 370-386 high road wembley middlesex HA9 6AZ (1 page) |
| 26 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: lanmor house, 370-386 high road wembley middlesex HA9 6AZ (1 page) |
| 26 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 25 July 2005 | Registered office changed on 25/07/05 from: lanmor house 370-386 high rod wembley middlesex HA9 6AZ (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: lanmor house 370-386 high rod wembley middlesex HA9 6AZ (1 page) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 5 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 17 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 18 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: eghams court boston drive bourne end bucks SL8 5YS (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: eghams court boston drive bourne end bucks SL8 5YS (1 page) |
| 24 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 24 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 11 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 July 1998 | Return made up to 26/06/98; full list of members
|
| 15 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 July 1997 | Return made up to 26/06/97; no change of members
|
| 9 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 9 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 July 1995 | Return made up to 26/06/95; full list of members (6 pages) |
| 5 July 1995 | Return made up to 26/06/95; full list of members (6 pages) |