Company NameBardland Limited
Company StatusDissolved
Company Number05547971
CategoryPrivate Limited Company
Incorporation Date30 August 2005(18 years, 7 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)

Directors

Director NameAngela Cox
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2005(2 weeks, 6 days after company formation)
Appointment Duration1 year, 5 months (closed 27 February 2007)
RoleCompany Director
Correspondence AddressChick Barn
Bowling Bank
Wrexham
Clwyd
LL13 9RT
Wales
Secretary NameMarc Cox
NationalityBritish
StatusClosed
Appointed19 September 2005(2 weeks, 6 days after company formation)
Appointment Duration1 year, 5 months (closed 27 February 2007)
RoleGeneral Manager
Correspondence AddressChick Barn
Bowling Bank
Wrexham
Clwyd
LL13 9RT
Wales
Director NameMarc Cox
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2005(2 weeks, 6 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 02 December 2005)
RoleGeneral Manager
Correspondence AddressChick Barn
Bowling Bank
Wrexham
Clwyd
LL13 9RT
Wales
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressThe Quadrangle 2nd Floor
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
2 October 2006Application for striking-off (1 page)
12 January 2006Particulars of mortgage/charge (9 pages)
20 December 2005Director resigned (1 page)
18 November 2005Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 October 2005Registered office changed on 10/10/05 from: 280 grays inn road london WC1X 8EB (1 page)
10 October 2005New director appointed (2 pages)
30 August 2005Incorporation (11 pages)