Bendigo Co Ad Limited

Company Name	Bendigo Co Ad Limited
Company Status	Dissolved
Company Number	03439076
Category	Private Limited Company
Incorporation Date	24 September 1997(26 years, 7 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Fay
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1999(2 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	10 Essex Road London W3 9JA

Secretary Name	Phillip Fay
Nationality	British
Status	Closed
Appointed	23 November 1999(2 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	10 Essex Road London W3 9JA

Director Name	Jason David Gillard
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 1997(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1999)
Role	Company Director
Correspondence Address	2 Spooners Mews Burlington Gardens Acton London W3 6BB

Secretary Name	Gary Upton
Nationality	Australian
Status	Resigned
Appointed	26 September 1997(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 1998)
Role	Company Director
Correspondence Address	2 Spooners Mews Burlington Gardens Acton London W3 6BB

Secretary Name	Jason David Gillard
Nationality	Australian
Status	Resigned
Appointed	19 November 1998(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 23 November 1999)
Role	Company Director
Correspondence Address	2 Spooners Mews Burlington Gardens Acton London W3 6BB

Director Name	Kowah Investments Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	81 Gunnersbury Lane Acton London W3 8HQ

Secretary Name	Rachel Ad Care Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	81 Gunnersbury Lane Acton London W3 8HQ

Location

Registered Address	317 Horn Lane Acton London W3 0BU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,725
Net Worth	£102,830
Cash	£38,782
Current Liabilities	£7,667

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Compulsory strike-off action has been suspended (1 page)
18 October 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Compulsory strike-off action has been suspended (1 page)
19 October 2010	Compulsory strike-off action has been suspended (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
9 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
9 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
13 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
13 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
17 October 2008	Return made up to 24/09/08; full list of members (3 pages)
17 October 2008	Return made up to 24/09/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
29 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
29 October 2007	Return made up to 24/09/07; full list of members (2 pages)
29 October 2007	Return made up to 24/09/07; full list of members (2 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Secretary's particulars changed (1 page)
13 February 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
13 February 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
23 October 2006	Return made up to 24/09/06; full list of members (2 pages)
23 October 2006	Return made up to 24/09/06; full list of members (2 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
29 June 2006	Registered office changed on 29/06/06 from: 317 horn lane acton london W3 0BU (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 317 horn lane acton london W3 0BU (1 page)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Return made up to 24/09/05; full list of members (2 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 24/09/05; full list of members (2 pages)
19 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
19 May 2005	Registered office changed on 19/05/05 from: 317 horn lane acton london W3 0BU (1 page)
19 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
19 May 2005	Registered office changed on 19/05/05 from: 317 horn lane acton london W3 0BU (1 page)
27 October 2004	Return made up to 24/09/04; full list of members (6 pages)
27 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 2003	Registered office changed on 15/12/03 from: 317 horn lane acton london W3 0BU (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 317 horn lane acton london W3 0BU (1 page)
15 December 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
15 December 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
29 September 2003	Return made up to 24/09/03; full list of members (6 pages)
29 September 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2003	Registered office changed on 17/03/03 from: 317 horn lane acton london W3 0BU (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 317 horn lane acton london W3 0BU (1 page)
17 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
17 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
25 October 2002	Return made up to 24/09/02; full list of members (6 pages)
25 October 2002	Return made up to 24/09/02; full list of members (6 pages)
26 April 2002	Return made up to 24/09/01; full list of members (6 pages)
26 April 2002	Return made up to 24/09/01; full list of members (6 pages)
20 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
20 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
20 February 2002	Registered office changed on 20/02/02 from: 33 hanger lane ealing london W5 3HJ (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 33 hanger lane ealing london W5 3HJ (1 page)
20 November 2000	Return made up to 24/09/00; full list of members (6 pages)
20 November 2000	Registered office changed on 20/11/00 from: 33 hanger lane ealing london W5 3HJ (1 page)
20 November 2000	Full accounts made up to 30 September 2000 (8 pages)
20 November 2000	Full accounts made up to 30 September 2000 (8 pages)
20 November 2000	Registered office changed on 20/11/00 from: 33 hanger lane ealing london W5 3HJ (1 page)
20 November 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
11 May 2000	Return made up to 24/09/99; full list of members (6 pages)
11 May 2000	Return made up to 24/09/99; full list of members (6 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
22 October 1999	Full accounts made up to 30 September 1999 (8 pages)
22 October 1999	Registered office changed on 22/10/99 from: 81 gunnersbury lane acton W3 8QX (1 page)
22 October 1999	Full accounts made up to 30 September 1999 (8 pages)
22 October 1999	Registered office changed on 22/10/99 from: 81 gunnersbury lane acton W3 8QX (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 December 1998	Return made up to 24/09/98; full list of members (6 pages)
24 November 1998	Secretary's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Secretary's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
9 October 1998	Full accounts made up to 30 September 1998 (7 pages)
9 October 1998	Full accounts made up to 30 September 1998 (7 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: 81 gunnersbury lane acton london W3 8HQ (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: 81 gunnersbury lane acton london W3 8HQ (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
24 September 1997	Incorporation (14 pages)

Bendigo Co Ad Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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