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DANA BEDFORD 3 LIMITED

Learn more about DANA BEDFORD 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OFFICES OF NEWSOME VAUGHAN, GREYFRIARS HOUSE GREYFRIARS LANE, COVENTRY, WEST MIDLANDS, CV1 2GW

DANA BEDFORD 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00190553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.06.08
last member list: 2002.01.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.20
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, PRICEWATERHOUSECOOPERS, CORNWALL COURT 19 CORNWALL STREE, BIRMINGHAM, WEST MIDLANDS B3 2DT
Form type: 287
Date: 2005.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.17
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, 2ND FLOOR NORWICH HOUSE, POPLAR ROAD, SOLIHULL, BIRMINGHAM B91 3AW
Form type: 287
Date: 2002.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: RES13
Document description: DIV SHARES 04/11/02
Document type: ANNOTATION
Date: 2002.11.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.11.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.05.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
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COMPANY NAME CHANGED, WARNER ELECTRIC LIMITED, CERTIFICATE ISSUED ON 14/03/00
Form type: CERTNM
Date: 2000.03.14
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/10/97
Form type: SRES03
Date: 1997.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
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REGISTERED OFFICE CHANGED ON 22/08/97 FROM:, GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3LB
Form type: 287
Date: 1997.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.05
£2.95
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S386 DISP APP AUDS 15/04/96
Form type: ELRES
Date: 1996.04.19
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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S252 DISP LAYING ACC 15/04/96
Form type: ELRES
Date: 1996.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1996.04.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
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REGISTERED OFFICE CHANGED ON 19/04/96 FROM:, ST HELENS AUCKLAND, BISHOP AUCKLAND, CO DURHAM, DL14 9AA
Form type: 287
Date: 1996.04.19

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Company directors and board members:

STEPHEN PAUL HARRISON (dissolve)
Secretary, NATIONAL CONTROLLER/CHARTER, 2000.04.06
341 IVYDALE ROAD , LONDON
SE15 3ED
JEFFREY CLARKE (dissolve)
Director, LAWYER, 2007.01.29
210 INDIANIA AVENUE PERRYBURG , OHIO
43551
US
STEPHEN PAUL HARRISON (dissolve)
Director, NATIONAL CONTROLLER, 2000.04.06
341 IVYDALE ROAD , LONDON
SE15 3ED
CHARLES PHILIP BACON (dissolve)
Secretary, 1993.02.15 - 1995.04.07
107 HUMMERSKNOTT AVENUE , DARLINGTON
DL3 8RR, COUNTY DURHAM
ALBERT JAMES CADDICK (dissolve)
Secretary, COMPANY DIRECTOR, 1997.03.18 - 2000.04.06
12 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE
MICHAEL EDWIN WALTER MAIDMENT (dissolve)
Secretary, ACCOUNTANT, 1995.04.07 - 1996.01.15
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
JOHN HADFIELD WOOD (dissolve)
Secretary, DIRECTOR, 1996.01.15 - 1997.03.18
BROOKLANDS THE PITCHENS, WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE
ROGER ANDERSON ASHWORTH (dissolve)
Director, 1994.04.08 - 1996.01.15
6A MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
CHARLES PHILIP BACON (dissolve)
Director, DIRECTOR AND FINANCIAL CONTROLLER, 1993.02.15 - 1995.04.07
107 HUMMERSKNOTT AVENUE , DARLINGTON
DL3 8RR, COUNTY DURHAM
FRANK BAUCHIERO (dissolve)
Director, PRESIDENT, 1993.02.15 - 1996.01.15
12232 NORTH LEDGES DRIVE , ROSCOE
ILLINOIS 61073
USA
ALBERT JAMES CADDICK (dissolve)
Director, COMPANY DIRECTOR, 1997.03.18 - 2000.04.06
12 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE
BRIAN DAVID FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.15 - 1997.03.18
HOLLY TREE HOUSE MAIN STREET, CLANFIELD , BAMPTON
OX18 2SP, OXFORDSHIRE
HANS FISCHER (dissolve)
Director, GENERAL MANAGER, 1993.02.15 - 1996.01.15
CHEMIN DU SAUX 18 , 1052 LE MONT
LAUSANNE
SWITZERLAND
PETER JOHN MURPHY (dissolve)
Director, FINANCIAL DIRECTOR, 2002.05.15 - 2007.01.22
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
JOHN CHRISTOPHER SHARPE (dissolve)
Director, 1993.02.15 - 1994.07.06
4 FIELDING COURT HIGH FARM , CROOK
DL15 9UU, COUNTY DURHAM
DAVID SMITH (dissolve)
Director, DIRECTOR & COMMERCIAL MANAGER, 1993.02.15 - 1996.01.15
17 WILLOW WALK , SHILDON
DL4 2BD, COUNTY DURHAM
JAMES SUMMERBELL (dissolve)
Director, DIRECTOR AND ENGINEERING MANAGER, 1993.02.15 - 1994.07.06
7 HUTCHINSON STREET , BISHOP AUCKLAND
DL14 7DD, COUNTY DURHAM
RONALD STANLEY TEMPLE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.18 - 2002.05.31
KEEPERS CROFT BUSHEY ROW , BAMPTON
OX18 2JX, OXFORDSHIRE
JOHN HADFIELD WOOD (dissolve)
Director, 1996.01.15 - 1997.03.18
BROOKLANDS THE PITCHENS, WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE

Companies near to DANA BEDFORD 3 ltd.

Information about the Private Limited Company DANA BEDFORD 3 LIMITED 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: 2016.04.10. Reload the data