Baderfield (Foundries) Limited

Company Name	Baderfield (Foundries) Limited
Company Status	Dissolved
Company Number	03532378
Category	Private Limited Company
Incorporation Date	23 March 1998(26 years, 1 month ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Name	Baderfield Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr John Grenville Sutton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2001(3 years, 8 months after company formation)
Appointment Duration	9 years (closed 14 December 2010)
Role	Co Formation Agent
Country of Residence	England
Correspondence Address	55 Coldbath Street London SE13 7RL

Secretary Name	Mr John Grenville Sutton
Nationality	British
Status	Closed
Appointed	18 November 2001(3 years, 8 months after company formation)
Appointment Duration	9 years (closed 14 December 2010)
Role	Co Formation Agent
Country of Residence	England
Correspondence Address	Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF

Director Name	Farworth Trading Limited (Corporation)
Status	Closed
Appointed	30 April 2003(5 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 14 December 2010)
Correspondence Address	24 PO Box 3136 24 De Castro Street Wickhams Cay Tortola British Virgin Islands Foreign

Director Name	Anthony Christopher Finn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	325 Premier House 10 Greycoat Place London SW1P 1SB

Secretary Name	James Patrick Finn
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	325 Premier House 10 Greycoat Place London SW1P 1SB

Director Name	Arturo Tan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Phillipino
Status	Resigned
Appointed	02 October 1998(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2001)
Role	Businessman
Correspondence Address	13 Station Hill Bures Essex CO8 5DD

Director Name	Ms Evelyn Demetrio Tan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 October 1998(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2001)
Role	Business Woman
Country of Residence	England
Correspondence Address	12 Handford Place Queens Road Lexden Colchester Essex CO3 3NY

Director Name	Ms Thelma Iverine Sutton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2003)
Role	Co Formation Agent
Country of Residence	England
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Director Name	Mr Michael James Moore
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	9 Kenhurst The Street East Preston Littlehampton West Sussex BN16 1LL

Secretary Name	Premier Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2001)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Location

Registered Address	Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
20 August 2010	Application to strike the company off the register (3 pages)
20 August 2010	Application to strike the company off the register (3 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1,000 (5 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1,000 (5 pages)
24 March 2010	Director's details changed for Farworth Trading Limited on 23 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr. John Grenville Sutton on 23 March 2010 (1 page)
24 March 2010	Secretary's details changed for Mr. John Grenville Sutton on 23 March 2010 (1 page)
24 March 2010	Director's details changed for Farworth Trading Limited on 23 March 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
24 March 2009	Director and secretary's change of particulars / john sutton / 01/01/2009 (1 page)
24 March 2009	Director and Secretary's Change of Particulars / john sutton / 01/01/2009 / HouseName/Number was: , now: 55; Street was: 239A rotherhithe street, now: coldbath street; Region was: , now: london; Post Code was: SE16 5XW, now: SE13 7RL; Country was: , now: england (1 page)
17 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 April 2008	Return made up to 23/03/08; full list of members (4 pages)
22 April 2008	Return made up to 23/03/08; full list of members (4 pages)
29 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 April 2007	Return made up to 23/03/07; full list of members (2 pages)
20 April 2007	Return made up to 23/03/07; full list of members (2 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 March 2006	Return made up to 23/03/06; full list of members (3 pages)
29 March 2006	Return made up to 23/03/06; full list of members (3 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
9 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 April 2005	Return made up to 23/03/05; full list of members (3 pages)
15 April 2005	Return made up to 23/03/05; full list of members (3 pages)
3 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 April 2004	Return made up to 23/03/04; full list of members (7 pages)
5 April 2004	Return made up to 23/03/04; full list of members (7 pages)
27 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
29 April 2003	Return made up to 23/03/03; full list of members (7 pages)
29 April 2003	Return made up to 23/03/03; full list of members (7 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 April 2002	Registered office changed on 24/04/02 from: 54-56 lant street london SE1 1QP (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 54-56 lant street london SE1 1QP (1 page)
16 April 2002	Return made up to 23/03/02; full list of members (8 pages)
16 April 2002	Return made up to 23/03/02; full list of members (8 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 13 station hill bures suffolk CO8 5DD (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: 13 station hill bures suffolk CO8 5DD (2 pages)
13 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2001	Return made up to 23/03/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 March 2000 (9 pages)
17 October 2000	Full accounts made up to 31 March 2000 (9 pages)
13 April 2000	Return made up to 23/03/00; full list of members (6 pages)
13 April 2000	Return made up to 23/03/00; full list of members (6 pages)
12 November 1999	Memorandum and Articles of Association (12 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 November 1999	Memorandum and Articles of Association (12 pages)
19 October 1999	Full accounts made up to 31 March 1999 (9 pages)
19 October 1999	Full accounts made up to 31 March 1999 (9 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Return made up to 23/03/99; full list of members (6 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Return made up to 23/03/99; full list of members (6 pages)
16 February 1999	Registered office changed on 16/02/99 from: 17 dartmouth street london SW1H 9BL (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 17 dartmouth street london SW1H 9BL (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 325 premier house 10 greycoat place, london SW1P 1SB (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 325 premier house 10 greycoat place, london SW1P 1SB (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
4 November 1998	Company name changed baderfield LIMITED\certificate issued on 05/11/98 (2 pages)
4 November 1998	Company name changed baderfield LIMITED\certificate issued on 05/11/98 (2 pages)
23 March 1998	Incorporation (18 pages)
23 March 1998	Incorporation (18 pages)

Baderfield (Foundries) Limited

Business Activity

Directors

Location

Accounts

Filing History

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