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BADER MACHINERY COMPANY LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

BADER MACHINERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00566561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.25
dissolution date: 2001.10.23
last member list: 1992.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.
  • 2852 - General mechanical engineering
  • 2811 - Manufacture metal structures & parts
Company BADER MACHINERY COMPANY LIMITED was a Private Limited Company, registration number 00566561, established in United Kingdom on the 25. May 1956. The company was dissolved. The company was in business for 60 years and 6 months. The company used to be located at GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP. Business of the company BADER MACHINERY COMPANY LIMITED by SIC and NACE code were "3320 - Manufacture instruments for measuring etc.", "2852 - General mechanical engineering", "2811 - Manufacture metal structures & parts". There are 50 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.10.23. The latest accounts are filed up to 1991.11.29. The latest annual return was filed up to 1992.05.11. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1991.11.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.11
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1966.09.26
NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE & MORTGAGE DEBENTURE - Outstanding on 1991.03.11 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.02.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/93 FROM:, 28 QUEEN ANNES GATE, LONDON, SW1H 9AB
Form type: 287
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/11/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
AD 15/05/92---------, £ SI [email protected]=171000, £ IC 25000/196000
Form type: 88(2)R
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/05/92
Form type: 123
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/92
Form type: SRES11
Date: 1992.05.27
Child documents:
Document type: ANNOTATION
Date: 1992.05.27
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/92
Document type: ANNOTATION
Date: 1992.05.27
Form type: SRES04
Document description: £ NC 26000/196100
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RE SHARES 25/03/91
Form type: SRES13
Date: 1991.05.21
Child documents:
Document type: ANNOTATION
Date: 1991.05.21
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/03/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/02/91
Form type: SRES01
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85
Form type: AA
Date: 1986.08.08

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Company directors and board members:

PETER ANTHONY REGINALD GREENSTREET (dissolve)
Secretary, 1992.05.11 - 2001.10.23
76 HARDINGE ROAD , LONDON
NW10 3PP
JOHN BROWN BUCHANAN (dissolve)
Director, ENGINEER, 1992.05.11 - 2001.10.23
THE HOP HOUSE HATCH HILL , CHURT NR FARNHAM
GU10 2NY, SURREY
ANDREW MAXWELL COPPELL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 2001.10.23
INNISFREE 3 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
ANTONY GORDON JONES (dissolve)
Director, SALESMAN, 1992.05.11 - 2001.10.23
41 LONDON ROAD ODIHAM , HOOK
RG29 1AJ, HAMPSHIRE
ANDREW DARYL LE POIDEVIN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 2001.10.23
8 BLOMFIELD COURT , LONDON
W9 1TS
JULIAN PASCOE GRENFELL (dissolve)
Director, ENGINEER, 1992.05.11 - 1994.09.30
ROSE COTTAGE OAK VILLAS STONEHILL ROAD OTTERSHAW , CHERTSEY
KT16 0ER, SURREY

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Information about the Private Limited Company BADER MACHINERY COMPANY 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: 2016.05.17. Reload the data