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BANDWICK LIMITED

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

Company details

BEECH COTTAGE, LINKS ROAD BRAMLEY, GUILDFORD, SURREY, GU5 0AL

BANDWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00993998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.11
dissolution date: 2012.04.24
last member list: 2011.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.16
Form type: LATEST SOC
Document description: 16/03/11 STATEMENT OF CAPITAL;GBP 20000
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE BLOSS / 10/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK BLOSS / 10/03/2010
Form type: CH01
Date: 2010.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
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EXEMPTION FROM APPOINTING AUDITORS 27/03/96
Form type: SRES03
Date: 2001.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/01
Form type: 363(287)
Date: 2001.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/03/96
Form type: SRES03
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/03/96
Form type: SRES03
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
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RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/96 FROM:, 33 MADDOX STREET, LONDON, W1R 9LD
Form type: 287
Date: 1996.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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COMPANY NAME CHANGED, EAST AND BEYOND LIMITED, CERTIFICATE ISSUED ON 25/10/96
Form type: CERTNM
Date: 1996.10.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/03/96
Form type: SRES03
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21

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Company directors and board members:

JAMES PATRICK BLOSS (dissolve)
Secretary, ENVIRONMENTALIST, 1996.11.05 - 2012.04.24
BEECH COTTAGE LINKS ROAD, BRAMLEY , GUILDFORD
GU5 0AL, SURREY
DIANA ELIZABETH BLOSS (dissolve)
Director, MEDICAL OFFICER, 1996.11.05 - 2012.04.24
BEECH COTTAGE LINKS ROAD BRAMLEY , GUILDFORD
GU5 0AL, SURREY
JAMES PATRICK BLOSS (dissolve)
Director, ENVIRONMENTALIST, 1996.11.05 - 2012.04.24
BEECH COTTAGE LINKS ROAD, BRAMLEY , GUILDFORD
GU5 0AL, SURREY
VICTORIA CAROLINE VAUGHAN (dissolve)
Director, OCCUPATIONAL THERAPIST, 1996.11.05 - 2012.04.24
BEECH COTTAGE LINKS ROAD, BRAMLEY , GUILDFORD
GU5 0AL, SURREY
CAROLINE ELIZABETH BLOSS (dissolve)
Secretary, 1992.02.24 - 1992.04.03
DENE HOUSE THE GREEN SHAMLEY GREEN , GUILDFORD
GU5 0VA, SURREY
RODERIC DEREK MILLARD (dissolve)
Secretary, DEPUTY MANAGING DIRECTOR, 1992.04.03 - 1993.07.31
OLD COTTAGE RUSPER ROAD NEWDIGATE , DORKING
RH5 5BE, SURREY
ROBIN EDWARD WRIGHT (dissolve)
Secretary, 1993.07.31 - 1996.11.05
OAKWOOD GRANTLEY AVENUE WONERSH PARK , GUILDFORD
GU5 0QN, SURREY
SUE ANNE HILBRE BIGGS (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1995.05.01 - 1996.11.05
ST MICHAELS 58 THAMES STREET , SUNBURY ON THAMES
TW16 6AF, MIDDLESEX
CAROLINE ELIZABETH BLOSS (dissolve)
Director, SECRETARY, 1992.02.24 - 1992.04.03
DENE HOUSE THE GREEN SHAMLEY GREEN , GUILDFORD
GU5 0VA, SURREY
PATRICK DONALD BLOSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.24 - 1992.04.03
DENE HOUSE THE GREEN SHAMLEY GREEN , GUILDFORD
GU5 0UA, SURREY
PETER DIETHELM (dissolve)
Director, MANAGING DIRECTOR, 1992.04.03 - 1996.11.05
SUNDOWN LODGE PLAWS HILL , PEASLAKE
GU5 9SX, SURREY
RICCARDO GAETANO GULLOTTI (dissolve)
Director, ATTORNEY AT LAW, 1995.01.01 - 1996.11.05
ERBSTRASSE 9 , KUSNACHT
8700
SWITZERLAND
KURT HEINIGER (dissolve)
Director, 1992.04.27 - 1995.05.01
CHILLERWEG 8 , 8703 ERLENBACH
SWITZERLAND
CONRAD LOEFFEL (dissolve)
Director, 1992.04.27 - 1995.04.03
ASTERSHAG STRASSE 9 , 4103 BOTTMINGEN
FOREIGN
SWITZERLAND
HERMANN MAAG (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01 - 1996.01.05
ZUERICH STRASSE 111 , EBMATINGEN
8123
SWITZERLAND
RODERIC DEREK MILLARD (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.04.03 - 1993.07.31
OLD COTTAGE RUSPER ROAD NEWDIGATE , DORKING
RH5 5BE, SURREY
PETER OES (dissolve)
Director, 1992.04.27 - 1994.12.31
ZOLLIKERSTRASSE 8 , CH-8702
ZOLLIKON
SWITZERLAND

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Information about the Private Limited Company BANDWICK 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: 2016.07.12. Reload the data