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DANA BEDFORD 5 LIMITED

Learn more about DANA BEDFORD 5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OFFICES OF NEWSOME VAUGHAN, GREYFRIARS HOUSE GREYFRIARS LANE, COVENTRY, WEST MIDLANDS, CV1 2GW

DANA BEDFORD 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00784111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.10
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company DANA BEDFORD 5 LIMITED is a Private Limited Company, registration number 00784111, established in United Kingdom on the 10. December 1963. The company was dissolved. The company has been in business for 52 years and 11 months. This company used to be called TAYLOR INDUSTRIAL CLUTCHES LIMITED. The company is based on THE OFFICES OF NEWSOME VAUGHAN, GREYFRIARS HOUSE GREYFRIARS LANE, COVENTRY, WEST MIDLANDS, CV1 2GW. Business of the company DANA BEDFORD 5 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.12.15. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.05.31. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, PRICEWATERHOUSECOOPERS, CORNWALL COURT 19 CORNWALL STREE, BIRMINGHAM, WEST MIDLANDS B3 2DT
Form type: 287
Date: 2005.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.18
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, 2ND FLOOR NORWICH HOUSE, POPLAR ROAD, SOLIHULL, BIRMINGHAM B91 3AW
Form type: 287
Date: 2002.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.10
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.16
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.05.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
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COMPANY NAME CHANGED, TAYLOR INDUSTRIAL CLUTCHES LIMIT, ED, CERTIFICATE ISSUED ON 14/03/00
Form type: CERTNM
Date: 2000.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.19
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EXEMPTION FROM APPOINTING AUDITORS 29/10/97
Form type: SRES03
Date: 1997.11.03
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/97 FROM:, GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3LB
Form type: 287
Date: 1997.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.07
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S386 DISP APP AUDS 30/09/96
Form type: ELRES
Date: 1996.10.03
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S366A DISP HOLDING AGM 30/09/96
Form type: ELRES
Date: 1996.10.03
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S252 DISP LAYING ACC 30/09/96
Form type: ELRES
Date: 1996.10.03
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1996.07.02
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.05
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.06.05
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/96 FROM:, AMPTHILL ROAD, BEDFORD, MK42 9RB
Form type: 287
Date: 1996.04.09
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(2)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.11
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ADOPT MEM AND ARTS 09/11/93
Form type: SRES01
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30

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Company directors and board members:

STEPHEN PAUL HARRISON (dissolve)
Secretary, NATIONAL CONTROLLER/CHARTER, 2000.04.06
341 IVYDALE ROAD , LONDON
SE15 3ED
STEPHEN PAUL HARRISON (dissolve)
Director, NATIONAL CONTROLLER/CHARTER, 2000.04.06
341 IVYDALE ROAD , LONDON
SE15 3ED
PETER JOHN MURPHY (dissolve)
Director, FINANCIAL DIRECTOR, 2002.05.15
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
ALBERT JAMES CADDICK (dissolve)
Secretary, COMPANY DIRECTOR, 1997.03.18 - 2000.04.06
12 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE
MICHAEL EDWIN WALTER MAIDMENT (dissolve)
Secretary, 1991.07.08 - 1995.07.04
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
JOHN HADFIELD WOOD (dissolve)
Secretary, DIRECTOR, 1995.07.04 - 1997.03.18
BROOKLANDS THE PITCHENS, WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE
ROGER ANDERSON ASHWORTH (dissolve)
Director, BUSINESS EXECUTIVE, 1991.07.08 - 1995.07.04
6A MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
REGINALD WILLIAM BISHOP (dissolve)
Director, ACCOUNTANT, 1991.07.08 - 1993.11.09
PARKSIDE PARK ROAD STEVINGTON , BEDFORD
MK43 7QG
ALBERT JAMES CADDICK (dissolve)
Director, COMPANY DIRECTOR, 1997.03.18 - 2000.04.06
12 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE
BRIAN DAVID FERGUSON (dissolve)
Director, 1995.07.04 - 1997.03.18
HOLLY TREE HOUSE MAIN STREET, CLANFIELD , BAMPTON
OX18 2SP, OXFORDSHIRE
ALAN MILLER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.09 - 1995.07.04
MOOR RISE MOOR END ROAD RADWELL , BEDFORD
MK43 7HX
RONALD STANLEY TEMPLE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.18 - 2002.05.31
KEEPERS CROFT BUSHEY ROW , BAMPTON
OX18 2JX, OXFORDSHIRE
JOHN HADFIELD WOOD (dissolve)
Director, 1995.07.04 - 1997.03.18
BROOKLANDS THE PITCHENS, WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE

Companies near to DANA BEDFORD 5 ltd.

Information about the Private Limited Company DANA BEDFORD 5 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: 2016.06.04. Reload the data