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BUDGENS RETAIL LIMITED

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

Company details

STONEFIELD WAY, RUISLIP, MIDDX, HA4 0JR

BUDGENS RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00313881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.06
dissolution date: 2004.05.18
last member list: 2003.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BUDGENS RETAIL LIMITED was a Private Limited Company, registration number 00313881, established in United Kingdom on the 6. May 1936. The company was dissolved. The company was in business for 80 years and 6 months. The company used to be located at STONEFIELD WAY, RUISLIP, MIDDX, HA4 0JR. Business of the company BUDGENS RETAIL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.05.18. The latest accounts are filed up to 2002.04.28. The latest annual return was filed up to 2003.09.07. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.04.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.07
documents available: 1

List of company documents:

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Find out more information about BUDGENS RETAIL LIMITED. Our website makes it possible to view other available documents related to BUDGENS RETAIL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02
Form type: AA
Date: 2002.12.30
£2.95
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ACC. REF. DATE SHORTENED FROM 29/04/03 TO 31/12/02
Form type: 225
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01
Form type: AA
Date: 2002.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99
Form type: AA
Date: 2000.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/12/95
Form type: SRES03
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/95 FROM:, PO BOX 9, STONEFIELD WAY, RUISLIP, MIDDLESEX HA4 0JR
Form type: 287
Date: 1995.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/09/90
Form type: SRES03
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/90 FROM:, 57 BRITTON STREET, LONDON, EC1M 5NA
Form type: 287
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BARKER & DOBSON (RETAIL) LIMITED, CERTIFICATE ISSUED ON 31/03/89
Form type: CERTNM
Date: 1989.03.30

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Company directors and board members:

RICHARD WARREN HARE (dissolve)
Secretary, SOLICITOR, 1999.11.15 - 2004.05.18
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
SIMON JOHN PYPER (dissolve)
Director, ACCOUNTANT, 2002.10.07 - 2004.05.18
160 LAUDERDALE MANSIONS LAUDERDALE ROAD , LONDON
W9 1NG
MICHAEL JOHN TAYLOR (dissolve)
Director, 2002.10.04 - 2004.05.18
THE OLD PARSONAGE NETHER WINCHENDON , AYLESBURY
HP18 0EA, BUCKINGHAMSHIRE
CHRISTOPHER WILLIAM BOND (dissolve)
Secretary, 1992.09.07 - 1993.04.20
39 MALONE ROAD WOODLEY , READING
RG5 3NL, BERKSHIRE
CHRISTOPHER JOHN GRAY (dissolve)
Secretary, 1993.12.22 - 1999.08.31
14 SADDLERS WAY BURBAGE , MARLBOROUGH
SN8 3TX, WILTSHIRE
GRAHAM LAKIN RIGBY (dissolve)
Secretary, 1993.04.20 - 1993.12.22
MAGNOLIA COTTAGE 4 FULMER PLACE FARM , FULMER
SL3 6HP, BUCKINGHAMSHIRE
STEVEN JOHN BACK (dissolve)
Director, COMPANY DIRECTOR, 2001.01.22 - 2002.10.07
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
GRAHAM LAKIN RIGBY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 2001.01.22
MAGNOLIA COTTAGE 4 FULMER PLACE FARM , FULMER
SL3 6HP, BUCKINGHAMSHIRE
CHRISTIAN DENIS LESLIE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.07 - 2002.10.04
71 OSPREY COURT CITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1AG

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Information about the Private Limited Company BUDGENS RETAIL 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: 2016.04.26. Reload the data