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BARDEV LIMITED

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

Company details

48 NORTHLANDS ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2LG

BARDEV LIMITED on the map

Company type: Private Limited Company
Company number: 00601488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.27
dissolution date: 2007.01.09
last member list: 2005.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.14
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
Form type: 225
Date: 2002.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/02 FROM:, 42-44 WARSASH ROAD, WARSASH, SOUTHAMPTON, HANTS SO31 6HX
Form type: 287
Date: 2002.06.17
£2.95
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COMPANY NAME CHANGED, POLYBOND LIMITED, CERTIFICATE ISSUED ON 06/06/02
Form type: CERTNM
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACQUISITION SHARE CAP 28/12/01
Form type: RES13
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/01
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/92
Form type: 363(287)
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.25
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1983.10.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1982.10.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.12.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79
Form type: AA
Date: 1980.09.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78
Form type: AA
Date: 1979.07.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/76
Form type: AA
Date: 1977.09.15
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1958.03.27

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Company directors and board members:

JANE DENISE BARRON (dissolve)
Secretary, 2000.05.23 - 2007.01.09
48 NORTHLANDS ROAD , SOUTHAMPTON
SO15 2LG, HAMPSHIRE
JANE DENISE BARRON (dissolve)
Director, ADHESIVE MANUFACTURER, 2001.09.20 - 2007.01.09
48 NORTHLANDS ROAD , SOUTHAMPTON
SO15 2LG, HAMPSHIRE
ROBERT MICHAEL BARRON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.25 - 2007.01.09
48 NORTHLANDS ROAD , SOUTHAMPTON
SO15 2LG, HAMPSHIRE
GERALD LANDON BARRON (dissolve)
Secretary, 1991.05.25 - 2000.05.23
131 BELLEMOOR ROAD , SOUTHAMPTON
SO15 7QW, HAMPSHIRE
GERALD LANDON BARRON (dissolve)
Director, EXPORT DIRECTOR, 1991.05.25 - 2003.05.28
31 NEWTONLEA AVENUE NEWTON MEARNS , GLASGOW
G77 5QA
STELLA BARRON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 1998.07.04
131 BELLEMOOR ROAD , SOUTHAMPTON
SO15 7QW, HAMPSHIRE

Companies near to BARDEV ltd.

Information about the Private Limited Company BARDEV 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: 2016.05.20. Reload the data