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BACON DISTRIBUTION CENTRE LIMITED

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

Company details

HOWARDSGATE, WELWYN GARDEN CITY, HERTS, AL8 6NN

BACON DISTRIBUTION CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00960875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.26
dissolution date: 1996.06.18
last member list: 1993.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.10.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.02.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.16
£2.95
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AMENDING 363 MRE 12.04.95
Form type: MISC
Date: 1995.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.11
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.07.11
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/88 FROM:, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/85
Form type: AA
Date: 1986.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.31

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Company directors and board members:

ROY JEFFERSON LAMBERT (dissolve)
Secretary, SOLICITOR, 1994.10.18 - 1996.06.18
6 MIDDLE STREET , LONDON
EC1A 7JA
JESPER SCHEEL EDELMANN (dissolve)
Director, 1991.04.12 - 1996.06.18
5 BIS RUE LE TASSZ PARIS XF 75116 , FRANCE
FOREIGN
FLEMMING JENSEN (dissolve)
Director, 1993.10.03 - 1996.06.18
VED FJORDEN 9B LYNDBY , KIRKE HYLLINGE 4070
DENMARK
JENS JOSEFSEN (dissolve)
Director, 1992.12.22 - 1996.06.18
BLOMSTERMARKEN 39 , 3060 ESPERGAERDE
DENMARK
ALAN COWLISHAW (dissolve)
Secretary, 1991.04.12 - 1993.10.03
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
FLEMMING JENSEN (dissolve)
Secretary, DIRECTOR, 1993.10.03 - 1994.10.18
VED FJORDEN 9B LYNDBY , KIRKE HYLLINGE 4070
DENMARK
CARL CHRISTENSEN (dissolve)
Director, 1991.09.23 - 1993.10.03
61 NEW ROAD DIGSWELL , WELWYN
AL6 0AL, HERTFORDSHIRE
ALAN COWLISHAW (dissolve)
Director, 1991.09.23 - 1993.10.03
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
BORGE KJELDSEN (dissolve)
Director, 1991.04.12 - 1992.12.31
FUGLEVADSVEJ 23 2800 LYNGBY ,
FOREIGN
DENMARK

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Information about the Private Limited Company BACON DISTRIBUTION CENTRE 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: 2016.06.28. Reload the data