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A. BACQUENOIS & SONS LIMITED

Learn more about A. BACQUENOIS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

316 FLOWER MARKET,, NEW COVENT GDNS., NINE ELMS., LONDON, SW8 5NB

A. BACQUENOIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00488750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.27
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1999.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1984.08.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1985.04.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.23
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.06.23
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.02.19
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.11.21
£2.95
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DELIVERY EXT'D 3 MTH 31/07/99
Form type: 244
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.27

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Company directors and board members:

SHARON BACQUENOIS (dissolve)
Secretary, 1998.03.31
55 HINDHEAD CLOSE HILLINGDON , UXBRIDGE
UB8 3UE, MIDDLESEX
PHILIPPE GARY BACQUENOIS (dissolve)
Director, 1991.12.31
55 HINDHEAD CLOSE HILLINGDON , UXBRIDGE
UB8 3UE, MIDDLESEX
PHILIPPE GARY BACQUENOIS (dissolve)
Secretary, 1991.12.31 - 1998.03.31
55 HINDHEAD CLOSE HILLINGDON , UXBRIDGE
UB8 3UE, MIDDLESEX
PIERRE DERRICK BACQUENOIS (dissolve)
Director, SALESMAN, 1991.12.31 - 1998.03.31
5 WILLOW DENE BUSHEY , WATFORD
WD2 1PS, HERTFORDSHIRE

Companies near to A. BACQUENOIS & SONS ltd.

Information about the Private Limited Company A. BACQUENOIS & SONS 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: 2016.05.12. Reload the data