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BEDFORD AVENUE LONDON LIMITED

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

Company details

CONCORDE HOUSE, 10-12 LONDON ROAD, MAIDSTONE, KENT, ME16 8QF

BEDFORD AVENUE LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00700595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.11
dissolution date: 2006.12.05
last member list: 2006.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.07.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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COMPANY NAME CHANGED, WESTMINSTER STRATEGY LIMITED, CERTIFICATE ISSUED ON 27/04/04
Form type: CERTNM
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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COMPANY NAME CHANGED, LOPEX INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 01/08/02
Form type: CERTNM
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/93 FROM:, CONCORDE HOUSE, 10/12 LONDON ROAD, MAIDSTONE, KENT ME16 8QF
Form type: 287
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/93 FROM:, 63-66 ST MARTINS LANE, LONDON, WC2N 4JS
Form type: 287
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.05

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Company directors and board members:

RASHNA DASTUR (dissolve)
Secretary, 2003.01.09 - 2006.12.05
34 CEDAR DRIVE , PINNER
HA5 4DE, MIDDLESEX
ALLAN JOHN ROSS (dissolve)
Director, ACCOUNTANT, 2004.01.31 - 2006.12.05
IRIE MINSTER DRIVE, MINSTER ON SEA , SHEERNESS
ME12 2NG, KENT
PAUL FRANCIS WOODHOUSE (dissolve)
Director, ACCOUNTANT, 2004.04.19 - 2006.12.05
31 SHURLAND AVENUE , SITTINGBOURNE
ME10 4QT, KENT
TIMOTHY WILLIAM MELFORD DEANE (dissolve)
Secretary, 1992.05.12 - 2003.01.09
5 CHARTFIELD PLACE HANGAR HILL , WEYBRIDGE
KT13 9XQ, SURREY
DAVID ATTERBURY THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.30 - 2004.04.19
47 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JW
MICHAEL IAN BURRELL (dissolve)
Director, POLITICAL AFFAIRS CONSULTANT, 2002.06.30 - 2002.09.30
46 WILMINGTON AVENUE , LONDON
W4 3HA
TIMOTHY WILLIAM MELFORD DEANE (dissolve)
Director, SOLICITOR, 1992.05.12 - 2003.01.09
5 CHARTFIELD PLACE HANGAR HILL , WEYBRIDGE
KT13 9XQ, SURREY
MICHAEL ALEXANDER FEIST (dissolve)
Director, ACCOUNTANT, 1992.05.12 - 2000.05.12
16 STERLING AVENUE , MAIDSTONE
ME16 0AY, KENT
FREDERIC BARRIE PEARSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.01 - 2004.01.31
CHEQUER TREE HOUSE PLAISTOW ROAD IFOLD , BILLINGSHURST
RH14 0TY, WEST SUSSEX
PETER ROY THOMAS (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.12 - 2000.02.29
ROUND CLOSE SANDY LANE , COBHAM
KT11 2EJ, SURREY
BARRIE ADRIAN WARMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.12 - 1998.12.31
BROADFIELD HOUSE BROADFIELD CRESCENT , FOLKESTONE
CT20 2PH, KENT

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Information about the Private Limited Company BEDFORD AVENUE LONDON 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: 2016.05.28. Reload the data