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BARDSEY PUBLIC LIMITED COMPANY

Learn more about BARDSEY PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

BARDSEY PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00165571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.03.22
last member list: 1994.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company BARDSEY PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00165571, established in United Kingdom on the 22. March 1920. The company was dissolved. The company has been in business for 96 years and 8 months. The company is based on 12 PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company BARDSEY PUBLIC LIMITED COMPANY by SIC and NACE code is "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.05.04. The latest accounts are filed up to 1993.10.31. The latest annual return was filed up to 1995.05.25. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.11.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.04
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.09
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 35 SAINT THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2004.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.07
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REGISTERED OFFICE CHANGED ON 13/07/99 FROM:, BRIDGE GATE, 55-57 HIGH STREET, REDHILL, SURREY, RH1 1RX
Form type: 287
Date: 1999.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.25
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ORDINARY RES APPOINTMENT OF LIQ
Form type: MISC
Date: 1995.11.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.22
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95 FROM:, UNIT 12 GARDNER INDUSTRIAL EST, KENT HOUSE LANE, BECKENHAM, KENT BR3 1JL
Form type: 287
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/11/91
Form type: SRES01
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
AD 19/01/90---------, £ SI 1070000@.25
Form type: 88(2)R
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
WD 28/06/89 AD 01/06/89---------, PREMIUM, £ SI 30783@.25=7695
Form type: 88(2)R
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
WD 05/07/88 AD 06/06/88---------, PREMIUM, £ SI 2643@.25=660
Form type: PUC 2
Date: 1988.08.17

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Company directors and board members:

LONDON & EUROPEAN SECRETARIAL LIMITED (dissolve)
Secretary, 1993.08.31
BRIDGE GATE 55-57 HIGH STREET , REDHILL
RH1 1RX
LONDON & EUROPEAN SECRETARIAL LIMITED (dissolve)
Director, SECRETARIAL/MANAGEMENT COMPANY, 1994.10.31
BRIDGE GATE 55-57 HIGH STREET , REDHILL
RH1 1RX
ULTRAFIND MANAGEMENT LIMITED (dissolve)
Director, LIMITED COMPANY, 1993.04.19
BRIDGE GATE 55/57 HIGH STREET , REDHILL
RH1 1RX, SURREY
ANDREW LESLIE PENNYCUICK (dissolve)
Secretary, 1992.05.25 - 1993.08.31
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
BARDSEY CORPORATE SERVICES LIMITED (dissolve)
Director, 1992.07.15 - 1992.07.15
UNIT 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE , BECKENHAM
BR3 1JL, KENT
BARRY DAVID BARTMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1992.07.15
11 PARK AVENUE SOUTH , HARPENDEN
AL5 2DZ, HERTFORDSHIRE
MICHAEL ORLANDO WEETMAN COWDRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1993.04.19
COWDRAY PARK , MIDHURST
GU29 0AY, WEST SUSSEX
CHRISTOPHER WILLIAM EGLETON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1992.09.03
CHAUSSEE DE NINOVE 211 , BRUSSELLS
1080 BRUSSELLS
BELGIUM
ANDREW LESLIE PENNYCUICK (dissolve)
Director, COMPANY SECRETARY ACCOUNTANT, 1993.04.19 - 1994.10.31
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE

Companies near to BARDSEY PUBLIC LIMITED Co.

Information about the Public Limited Company BARDSEY PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data