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BAYFORD TARMACADAM LIMITED

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

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

BAYFORD TARMACADAM LIMITED on the map

Company type: Private Limited Company
Company number: 00885065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.08
dissolution date: 2012.03.20
last member list: 2011.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.14
Form type: LATEST SOC
Document description: 14/06/11 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/05
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TL
Form type: 287
Date: 2004.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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S366A DISP HOLDING AGM 09/09/02
Form type: ELRES
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, THE OLD GRAVEL PIT, LOWER HATFIELD ROAD, BAYFORD, NR HERTFORD HERTS SG13 8ZZ
Form type: 287
Date: 2001.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10

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Company directors and board members:

MARY FORD (dissolve)
Secretary, 2003.12.19 - 2012.03.20
BARDON HALL, COPT OAK ROAD MARKFIELD , LEICESTERSHIRE
LE67 9PJ
JAMES WEST ATHERTON-HAM (dissolve)
Director, BARRISTER, 2011.07.01 - 2012.03.20
BARDON HALL, COPT OAK ROAD MARKFIELD , LEICESTERSHIRE
LE67 9PJ
JOHN FERGUSON BOWATER (dissolve)
Director, DEPUTY GROUP CHIEF EXECUTIVE O, 2007.08.30 - 2012.03.20
BARDON HALL, COPT OAK ROAD MARKFIELD , LEICESTERSHIRE
LE67 9PJ
KEITH BARKER (dissolve)
Secretary, 2001.05.14 - 2003.12.19
97 CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
TRACEY ELAINE FIBIGER (dissolve)
Secretary, 1997.03.01 - 1997.11.27
1 MARLEY COURT BERNERS WAY , BROXBOURNE
EN10 6NL, HERTFORDSHIRE
JOHN MARTIN KEMP (dissolve)
Secretary, 1992.05.23 - 1992.10.27
25 TEMPLE COURT , HERTFORD
SG14 3LY, HERTFORDSHIRE
SUSAN LINDA MURPHY (dissolve)
Secretary, 1997.12.15 - 1998.08.04
105 MONKS WALK , BUNTINGFORD
SG9 9DP, HERTFORDSHIRE
ANN CHRISTINE SKINNER (dissolve)
Secretary, 1996.11.05 - 1997.03.01
BROOKSIDE LOWER HATFIELD ROAD , HERTFORD
SG13 8LE, HERTFORDSHIRE
JANE TAYLOR (dissolve)
Secretary, 1998.08.04 - 2001.05.14
22 SCHOOL LANE , BUCKDEN
PE18 9TT, CAMBRIDGESHIRE
BRIAN WILLIAM TWIST (dissolve)
Secretary, 1992.10.27 - 1996.11.05
5 CARTWRIGHT ROAD , ROYSTON
SG8 9ET, HERTFORDSHIRE
ALPHA DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2003.12.19 - 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2003.12.19 - 2007.08.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
GEORGE WILLIAM BOLSOVER (dissolve)
Director, MANAGING DIRECTOR, 2001.05.14 - 2003.12.19
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
JOHN CHILDS (dissolve)
Director, 1998.06.12 - 2001.01.19
57 ASH GROVE , WHEATHAMPSTEAD
AL4 8DF, HERTS
JAMES KEITH RETALLACK (dissolve)
Director, GROUP LEGAL AND COMPLIANCE DIR, 2007.08.30 - 2011.06.30
BARDON HALL, COPT OAK ROAD MARKFIELD , LEICESTERSHIRE
LE67 9PJ
ANN CHRISTINE SKINNER (dissolve)
Director, 1992.05.23 - 1998.06.12
BROOKSIDE LOWER HATFIELD ROAD , HERTFORD
SG13 8LE, HERTFORDSHIRE
BRYAN VICTOR SKINNER (dissolve)
Director, 1992.05.23 - 1998.06.12
BROOKSIDE LOWER HATFIELD ROAD , HERTFORD
SG13 8LE, HERTFORDSHIRE
DONALD VICTOR SKINNER (dissolve)
Director, 1992.05.23 - 1993.11.19
HILDON 48 VINEYARDS ROAD NORTHAW , POTTERS BAR
EN6 4PA, HERTFORDSHIRE
JONATHAN VICTOR SKINNER (dissolve)
Director, 1992.05.23 - 2000.06.11
23 WORMLEY WEST END , BROXBOURNE
EN10 7QN, HERTFORDSHIRE
NOEL GRANVILLE STEEL (dissolve)
Director, 1998.06.12 - 2001.05.14
FOX COVERT WESTFIELD ROAD , OAKLEY
MK43 7SU, BEDFORDSHIRE
NEIL CLIVE WHITCHER (dissolve)
Director, 1992.10.27 - 1998.06.12
10 KNOLLS WAY CLIFTON , SHEFFORD
SG17 5QZ, BEDFORDSHIRE

Companies near to BAYFORD TARMACADAM ltd.

Information about the Private Limited Company BAYFORD TARMACADAM 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: 2016.06.12. Reload the data