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BARNETT AND BEDDOWS LIMITED

Learn more about BARNETT AND BEDDOWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONYX HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE

BARNETT AND BEDDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00231743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.05
dissolution date: 2006.07.18
last member list: 2005.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, ONYX HOUSE, 401 MILE END ROAD, LONDON, E3 4PB
Form type: 287
Date: 2002.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, DUNSTON HALL, DUNSTON, STAFFORD, ST18 9AB
Form type: 287
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.14
£2.95
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COMPANY NAME CHANGED, POLYMERIC TREATMENTS LIMITED, CERTIFICATE ISSUED ON 25/11/98
Form type: CERTNM
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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COMPANY NAME CHANGED, BARNETT AND BEDDOWS LIMITED, CERTIFICATE ISSUED ON 03/06/97
Form type: CERTNM
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14

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Company directors and board members:

ROBERT CHARLES HUNT (dissolve)
Secretary, DIRECTOR OF LEGAL SERVICES, 2003.01.02 - 2006.07.18
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
AXEL DE SAINT QUENTIN (dissolve)
Director, FINANCIAL DIRECTOR, 2003.01.02 - 2006.07.18
5L PORTMAN MANSIONS CHILTERN STREET , LONDON
W1M 1PU
JOHN MICHAEL KUTNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.05 - 2006.07.18
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
DERRICK JOHN ARMSTRONG (dissolve)
Secretary, 1991.11.15 - 1994.09.01
6 QUEENS DRIVE , NEWPORT
TF10 7EU, SHROPSHIRE
CHRISTOPHER JOHN HORTON (dissolve)
Secretary, 1994.09.01 - 1998.08.31
ASHWOOD 37 ELLIOTTS LANE CODSALL , WOLVERHAMPTON
WV8 1PG
JOHN MICHAEL KUTNER (dissolve)
Secretary, 1998.08.31 - 2003.01.02
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
ROBERT PETER LEONARD ARMSTRONG (dissolve)
Director, 1991.11.15 - 1994.04.19
2 NEWCASTLE CIRCUS THE PARK , NOTTINGHAM
NG7 1BJ, NOTTINGHAMSHIRE
SHAUN MICHAEL PETER BOWDEN (dissolve)
Director, CHIEF EXECUTIVE DIRECTOR, 1994.04.19 - 1997.11.20
BEECHBANK VICARAGE LANE BOWDON , ALTRINCHAM
WA14 3AR, CHESHIRE
PATRICK JAMES CUSTIS (dissolve)
Director, 1993.11.01 - 1995.03.01
WEST BARN WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOUCESTERSHIRE
EDOUARD JACQUES DUPONT MADINIER (dissolve)
Director, MANAGER, 1997.11.05 - 2000.02.17
235 SOUTH LODGE KNIGHTSBRIDGE , LONDON
SW7 1DG
PHILIPPE GIRARD (dissolve)
Director, COMPANY DIRECTOR, 1998.10.26 - 1999.02.08
325 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1EH, WEST MIDLANDS
MICHEL JEAN JACQUES GOURVENNEC (dissolve)
Director, CHIEF EXECUTIVE, 1999.12.08 - 2003.01.02
133 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BT
ROGER HURLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.13 - 1997.12.30
25 TEAZEL AVENUE , BIRMINGHAM
B30 1LZ, WEST MIDLANDS
KENNETH JOHNSON (dissolve)
Director, ACCOUNTANT, 1998.10.26 - 1999.02.08
29 PATCH CROFT ROAD PEEL HALL WYTHENSHAWE , MANCHESTER
M22 5JR
ARTHUR KENT (dissolve)
Director, FINANCE DIRECTOR, 1995.03.01 - 1996.06.13
9 CLAVERDON DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS
MALCOLM WOOD (dissolve)
Director, CHAIRMAN, 1991.11.15 - 1993.10.29
HOLLY BANK HOUSE BURSNIPS ROAD ESSINGTON , WOLVERHAMPTON
WV11 2RD, WEST MIDLANDS

Companies near to BARNETT AND BEDDOWS ltd.

Information about the Private Limited Company BARNETT AND BEDDOWS 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: 2016.04.13. Reload the data