0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BARDON VECTIS LIMITED

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

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

BARDON VECTIS LIMITED on the map

Company type: Private Limited Company
Company number: 00494393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.17
dissolution date: 2016.02.23
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.09
documents available: 1

List of company documents:

buy all documents
Find out more information about BARDON VECTIS LIMITED. Our website makes it possible to view other available documents related to BARDON VECTIS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.23
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.08
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.26
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.11
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.05
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.26
£2.95
Add to cart
26/10/15 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP .1
£2.95
Add to cart
SOLVENCY STATEMENT DATED 13/10/15
Form type: CAP-SS
Date: 2015.10.26
£2.95
Add to cart
REDUCE ISSUED CAPITAL 13/10/2015
Form type: RES06
Date: 2015.10.26
Child documents:
Document type: ANNOTATION
Date: 2015.10.26
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 13/10/2015
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
£2.95
Add to cart
09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
Add to cart
RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
Add to cart
RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
Add to cart
RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TL
Form type: 287
Date: 2004.06.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
Add to cart
RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
Add to cart
RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
Add to cart
RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
Add to cart
RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES WEST ATHERTON-HAM (dissolve)
Director, BARRISTER, 2011.07.01 - 2016.02.23
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (dissolve)
Director, DEPUTY GROUP CHIEF EXECUTIVE O, 2007.08.30 - 2016.02.23
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KEITH BARKER (dissolve)
Secretary, 1998.02.03 - 2003.12.19
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
MARY FORD (dissolve)
Secretary, 2003.12.19 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
CHARLES MCCOLE (dissolve)
Secretary, 1992.04.09 - 1993.11.12
49 BEAUCHAMP ROAD , EDINBURGH
EH16 6LU, MIDLOTHIAN
MARY MCDOUGALL (dissolve)
Secretary, 1994.04.01 - 1995.09.19
19 CALLUM PARK KINGSWELLS , ABERDEEN
AB1 8XJ
DAVID WILLIAM NORRIE (dissolve)
Secretary, 1996.02.21 - 1998.02.03
25 EIDER ROAD NEWBURGH , ABERDEENSHIRE
AB41 6FD
KAREN JAYNE WILLIS (dissolve)
Secretary, 1993.11.12 - 1994.04.01
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
GUY WILSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.19 - 1996.02.21
52 ARDUTHIE ROAD , STONEHAVEN
AB3 2EH, KINCARDINESHIRE
ALPHA DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2003.12.19 - 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
PHILIP ROY BARLTROP (dissolve)
Director, 1998.06.29 - 2003.12.19
THE CROFT BUTTS ROAD ASHOVER , CHESTERFIELD
S45 0AZ, DERBYSHIRE
BETA DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2003.12.19 - 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALISTAIR WILSON BREMNER (dissolve)
Director, COMPANY DIRECTOR, 1996.06.19 - 1996.07.19
23 CAIRN ROAD BIELDSIDE , ABERDEEN
AB1 9AL
ALAN JOHN FINLAYSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1993.12.03
33 BOOKSTONE TERRACE , EDINBURGH
EH10 6QB
TIMOTHY NICHOLAS GRIMES (dissolve)
Director, CHARTERED SECRETARY, 1992.10.01 - 2003.12.19
BEECH HOUSE MORETON PADDOX MORETON MORRELL , WARWICK
CV35 9BU, WARWICKSHIRE
JOHN MONTGOMERY HUME (dissolve)
Director, COMPANY DIRECTOR, 1992.08.21 - 1997.05.31
4 AVON GROVE BARNTON , EDINBURGH
EH4 6RF
DAVID ANDREW KAY (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 1999.01.13
7 DEVONSHIRE ROAD , ABERDEEN
AB1 6XN
DAVID MALCOLM KAYE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
JOHN DONALD MCKERRACHER (dissolve)
Director, COMPANY DIRECTOR, 1993.12.03 - 1995.07.31
22 COLENHAUGH STORMONTFIELD , PERTH
PH2 6DQ
JAMES MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1993.07.26
CRAIGMILL 582 LANARK ROAD WEST , BALERNO
EH14 7BN, MIDLOTHIAN
JAMES KEITH RETALLACK (dissolve)
Director, GROUP LEGAL AND COMPLIANCE DIR, 2007.08.30 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN SCOTT RITCHIE (dissolve)
Director, QUANTITY SURVEYOR, 1993.12.03 - 1995.07.31
155 COLINTON ROAD , EDINBURGH
EH14 1BG
GRAHAM THOMPSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.04.09 - 2003.12.19
18 ST FRANCIS AVENUE OLTON , SOLIHULL
B91 1EB, WEST MIDLANDS
PETER WILLIAM GREGORY TOM (dissolve)
Director, CHIEF EXECUTIVE, 1992.04.09 - 1994.05.31
THE PRIORY HUNGARTON PARK BAGGRAVE HALL ROAD , HUNGARTON
LE7 9JB, LEICESTERSHIRE
FRANK WHARMBY (dissolve)
Director, COMPANY ACCOUNTANT, 1992.04.09 - 1992.08.21
22 LARK RISE CARISBROOK , NEWPORT
PO30 5YJ, ISLE OF WIGHT
MARK PRIDMORE WHITEHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1992.08.21
4 SANDPIPERS , SEAVIEW
PO34 5EJ, ISLE OF WIGHT

Companies near to BARDON VECTIS ltd.

Information about the Private Limited Company BARDON VECTIS 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