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J.F.BARDOLPH & PARTNERS LIMITED

Learn more about J.F.BARDOLPH & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF

J.F.BARDOLPH & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00449886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.21
dissolution date: 2008.12.18
last member list: 2005.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.01
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2003.09.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.09.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008
Form type: 4.68
Date: 2008.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.05.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.05.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, THE RAILWAY GOODS YARD, SILVERTHORNE ROAD, LONDON, SW8 3HE
Form type: 287
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 12/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/92 FROM:, STEWARTS LA. DEPOT, SILVERTHORNE RD., LONDON SW8 3HE
Form type: 287
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.21
£2.95
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RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.01
£2.95
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RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.09

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Company directors and board members:

JEAN-JEANNETTE BARDOLPH (dissolve)
Secretary, DIRECTOR, 1998.07.31 - 2008.12.18
65 HALF MOON LANE , LONDON
SE24 9JX
JAMES ROWLAND FORRESTER BARDOLPH (dissolve)
Director, 1991.12.12 - 2008.12.18
65 HALF MOON LANE , LONDON
SE24 9JX
JEAN-JEANNETTE BARDOLPH (dissolve)
Director, 1991.12.12 - 2008.12.18
65 HALF MOON LANE , LONDON
SE24 9JX
PRATIMA LALL (dissolve)
Secretary, GENERAL MANAGER, 1996.06.01 - 1998.07.31
34 ST GEORGES SQUARE , LONDON
E7 8HW
ANDREW ROSS (dissolve)
Secretary, 1991.12.12 - 1996.06.01
20 COMMONWEALTH ROAD , CATERHAM
CR3 6LR, SURREY
ANDREW ROSS (dissolve)
Director, 1991.12.12 - 2001.01.02
20 COMMONWEALTH ROAD , CATERHAM
CR3 6LR, SURREY

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Information about the Private Limited Company J.F.BARDOLPH & PARTNERS 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: 2016.05.05. Reload the data