Bid And Borrow Ltd

Company Name	Bid And Borrow Ltd
Company Status	Dissolved
Company Number	06061870
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	Avida Consulting Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	David Bamber
Nationality	British
Status	Closed
Appointed	17 September 2010(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	Ropemaker Place,Level 12 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Richard Gordon
Nationality	British
Status	Closed
Appointed	17 September 2010(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Steven Reece
Nationality	British
Status	Closed
Appointed	17 September 2010(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Matthew James Ward-Corderoy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 April 2014)
Role	Stock Trader
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Kelly Anne Scales
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22a Woodlands Park Road Greenwich London SE10 9XD

Secretary Name	Ashley Jane Ward-Corderoy
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	61 Parkhill Road Bexley Kent DA5 1HX

Location

Registered Address	Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Voluntary strike-off action has been suspended (1 page)
7 June 2013	Voluntary strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	Application to strike the company off the register (3 pages)
19 March 2013	Application to strike the company off the register (3 pages)
24 January 2013	Total exemption small company accounts made up to 31 January 2012 (9 pages)
24 January 2013	Total exemption small company accounts made up to 31 January 2012 (9 pages)
1 May 2012	Registered office address changed from Ground Floor Flat 5 Hova Villas Hove East Sussex BN3 3DH on 1 May 2012 (1 page)
1 May 2012	Termination of appointment of Kelly Anne Scales as a director on 2 April 2012 (1 page)
1 May 2012	Registered office address changed from Ground Floor Flat 5 Hova Villas Hove East Sussex BN3 3DH on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Ground Floor Flat 5 Hova Villas Hove East Sussex BN3 3DH on 1 May 2012 (1 page)
1 May 2012	Termination of appointment of Kelly Scales as a director (1 page)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (7 pages)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (7 pages)
3 February 2012	Director's details changed for Kelly Anne Scales on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Kelly Anne Scales on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Kelly Anne Scales on 3 February 2012 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 100.00 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 100.00 (4 pages)
22 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (16 pages)
22 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (16 pages)
12 October 2010	Appointment of David Bamber as a secretary (3 pages)
12 October 2010	Appointment of David Bamber as a secretary (3 pages)
7 October 2010	Appointment of Matthew Ward-Corderoy as a director (3 pages)
7 October 2010	Appointment of Richard Gordon as a secretary (3 pages)
7 October 2010	Appointment of Richard Gordon as a secretary (3 pages)
7 October 2010	Termination of appointment of Ashley Ward-Corderoy as a secretary (2 pages)
7 October 2010	Appointment of Matthew Ward-Corderoy as a director (3 pages)
7 October 2010	Appointment of Steven Reece as a secretary (3 pages)
7 October 2010	Appointment of Steven Reece as a secretary (3 pages)
7 October 2010	Termination of appointment of Ashley Ward-Corderoy as a secretary (2 pages)
17 September 2010	Registered office address changed from 22a Woodlands Park Road Greenwich London SE10 9XD on 17 September 2010 (2 pages)
17 September 2010	Registered office address changed from 22a Woodlands Park Road Greenwich London SE10 9XD on 17 September 2010 (2 pages)
16 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 74 (4 pages)
16 September 2010	Sub-division of shares on 3 September 2010 (5 pages)
16 September 2010	Sub-division of shares on 3 September 2010 (5 pages)
16 September 2010	Sub-division of shares on 3 September 2010 (5 pages)
16 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 74 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 74 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 March 2010	Company name changed avida consulting LTD\certificate issued on 26/03/10 CONNOT ‐ (3 pages)
26 March 2010	Company name changed avida consulting LTD\certificate issued on 26/03/10 CONNOT ‐ Change of name notice (3 pages)
25 March 2010	Annual return made up to 23 January 2010 (12 pages)
25 March 2010	Annual return made up to 23 January 2010 (12 pages)
26 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
26 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
30 January 2009	Return made up to 23/01/09; full list of members (3 pages)
30 January 2009	Return made up to 23/01/09; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
19 August 2008	Return made up to 23/01/08; full list of members 363(287) ‐ Registered office changed on 19/08/08 (7 pages)
19 August 2008	Return made up to 23/01/08; full list of members 363(287) ‐ Registered office changed on 19/08/08 (7 pages)
13 May 2008	Director's Change of Particulars / kelly taylor / 29/03/2008 / Middle Name/s was: , now: anne; Surname was: taylor, now: scales; HouseName/Number was: , now: 22A; Street was: 6 colomb street, now: woodlands park road; Area was: , now: greenwich; Post Town was: greenwich, now: london; Region was: london, now: ; Post Code was: SE10 9EW, now: SE10 9XD (1 page)
13 May 2008	Director's change of particulars / kelly taylor / 29/03/2008 (1 page)
23 January 2007	Incorporation (17 pages)
23 January 2007	Incorporation (17 pages)

Bid And Borrow Ltd

Business Activity

Directors

Location

Accounts

Filing History

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