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BARDCO PROPERTY INVESTMENTS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BARDCO PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00603694
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.29
last member list: 2006.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.01
documents available: 1

List of company documents:

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Find out more information about BARDCO PROPERTY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BARDCO PROPERTY INVESTMENTS 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.
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DISSOLVED
Form type: LIQ
Date: 2007.10.05
£2.95
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EX.RES. "BOOKS,RECORDS.ETC"
Form type: MISC
Date: 2007.07.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: 287
Date: 2006.10.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET, LONDON EC3P 3AH
Form type: 287
Date: 2005.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.10.06
1 CHURCHILL PLACE , LONDON
E14 5HP
RICHARD JOHN DRAKE (dissolve)
Director, ACCOUNTANT, 2005.04.14
1 CHURCHILL PLACE , LONDON
E14 5HP
LINDSAY EDWARD SMITH (dissolve)
Director, CHARTERED SURVEYOR, 2005.04.14
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN MICHAEL DAVID ATTERBURY (dissolve)
Secretary, 1992.04.12 - 1995.02.22
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
IAN CRAIG WHYTE (dissolve)
Secretary, 1995.02.22 - 1998.10.06
172 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JD, KENT
BARCOSEC LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.09.15 - 2004.08.20
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.09.15 - 2004.08.20
54 LOMBARD STREET , LONDON
EC3P 3AH
GRAHAM BRAMMER (dissolve)
Director, FINANCE DIRECTOR, 1997.05.01 - 1999.04.12
CULROSS HOUSE CULROSS AVENUE , HAYWARDS HEATH
RH16 1JF, WEST SUSSEX
JOHN WILLIAM GORDON COTTON (dissolve)
Director, BANK OFFICIAL, 1997.05.01 - 2005.04.15
54 LOMBARD STREET , LONDON
EC3P 3AH
PHILIP ANDREW JAMES CURRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.12 - 1997.04.18
LANSDOWNE GRAYSWOOD ROAD , HASELMERE
GU27 2BW, SURREY
CHRISTOPHER STERRITT DAVIES (dissolve)
Director, PROPERTY DIRECTOR, 1994.04.27 - 2005.04.15
54 LOMBARD STREET , LONDON
EC3P 3AH
PETER DONOVAN (dissolve)
Director, BANK OFFICIAL, 1992.04.12 - 1996.10.31
4 CLAREFIELD CLOSE , MAIDENHEAD
SL6 5DR, BERKSHIRE
MICHAEL JOHN KERRIDGE (dissolve)
Director, SENIOR TAX MANAGER, 1992.04.12 - 1995.07.19
39 CRESLOW WAY STONE , AYLESBURY
HP17 8YN, BUCKINGHAMSHIRE
ROBERT MICHAEL SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.27 - 1999.12.30
11 WESTMINSTER ROAD BRANKSOME PARK , POOLE
BH13 6JQ, DORSET
DAVID JOHN TURNER (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.12 - 1997.04.30
"MERRICKS" ALBERY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY

Companies near to BARDCO PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company BARDCO PROPERTY INVESTMENTS 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