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BARDECK LIFT ENGINEERS LIMITED

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

Company details

THE LOOKOUT, 4 BULL CLOSE ROAD LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2UL

BARDECK LIFT ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 01098928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.27
dissolution date: 2015.08.04
last member list: 2014.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
  • 30990 - Manufacture of other transport equipment not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING - Outstanding on 1987.03.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.12
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.28
Form type: LATEST SOC
Document description: 28/10/14 STATEMENT OF CAPITAL;GBP 10536
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APPOINTMENT TERMINATED, DIRECTOR JENS WERNER
Form type: TM01
Date: 2014.07.14
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DIRECTOR APPOINTED MR GERHARD BURITS
Form type: AP01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.11
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.15
£2.95
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SECTION 519
Form type: MISC
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.24
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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APPOINTMENT TERMINATED, SECRETARY BRIAN MARCUS
Form type: TM02
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GARNER
Form type: TM01
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.16
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DIRECTOR APPOINTED MR JENS WERNER
Form type: AP01
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN URRY
Form type: TM01
Date: 2009.11.20
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN URRY / 15/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHRISTIAN CHARLES GARNER / 15/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REINHARD KIRCHNER
Form type: TM01
Date: 2009.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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SECTION 175 10/12/2008
Form type: RES13
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / REINHARD KIRCHNER / 26/08/2008
Form type: 288c
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR PAUL COLEMAN
Form type: 288b
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, UNIT 6, ABBEY ROAD INDUSTRIAL PARK, COMMERCIAL WAY, LONDON NW10 7XF
Form type: 287
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 25/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29

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Company directors and board members:

GERHARD BURITS (dissolve)
Director, FINANCE DIRECTOR, 2014.07.10 - 2015.08.04
THE LOOKOUT 4 BULL CLOSE ROAD LENTON , NOTTINGHAM
NG7 2UL, NOTTINGHAMSHIRE
KRISTINE MATTHILDUR BARDAWIL (dissolve)
Secretary, 1991.10.25 - 2007.02.28
9 GEORGIAN WAY HARROW ON THE HILL , HARROW
HA1 3LF, MIDDLESEX
BRIAN MARCUS (dissolve)
Secretary, COMPANY SECRETARY, 2007.02.28 - 2010.11.01
17 BEECH DRIVE , BOREHAMWOOD
WD6 4QU, HERTFORDSHIRE
CALIM BARDAWIL (dissolve)
Director, LIFT ENGINEER, 1999.09.01 - 2007.02.28
2 HERON STREET FLAMINGOVLEI , CAPE TOWN
FOREIGN, 7441
SOUTH AFRICA
GABY BARDAWIL (dissolve)
Director, LIFT ENGINEER, 1991.10.25 - 2007.02.28
9 GEORGIAN WAY HARROW ON THE HILL , HARROW
HA1 3LF, MIDDLESEX
KRISTINE MATTHILDUR BARDAWIL (dissolve)
Director, 1991.10.25 - 2007.02.28
9 GEORGIAN WAY HARROW ON THE HILL , HARROW
HA1 3LF, MIDDLESEX
PAUL ANTHONY COLEMAN (dissolve)
Director, DISTRICT DIRECTOR, 2007.02.28 - 2008.02.20
WESTVUE STAUNTON LANE , BRISTOL
BS14 0QF, BANKS
TERENCE CHRISTIAN CHARLES GARNER (dissolve)
Director, DISTRICT DIRECTOR, 2008.02.01 - 2010.03.31
130 HIGH STREET CHEVELEY , NEWMARKET
CB8 9DG, SUFFOLK
REINHARD KIRCHNER (dissolve)
Director, MANAGING DIRECTOR, 2007.10.01 - 2009.09.25
30 PARK WHARF HASLAM STREET LENTON , NOTTINGHAM
NG7 1FA
ALEC CYRIL ROE (dissolve)
Director, LIFT ENGINEER, 1991.10.25 - 1998.07.31
97 PEPPER HILL NORTHFLEET , GRAVESEND
DA11 8EN, KENT
ANTHONY JOHN SUNDERLAND (dissolve)
Director, MANAGING DIRECTOR, 2007.02.28 - 2007.10.01
1 PROWER CLOSE , BILLERICAY
CM11 2BU, ESSEX
STEVE JOHN URRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2009.11.12
NEW COTTAGE MAXSTOKE CLOSE , MERIDEN
CV7 7NB, WEST MIDLANDS
JENS WERNER (dissolve)
Director, FINANCIAL ACCOUNTANT, 2010.03.25 - 2014.07.10
THE LOOKOUT 4 BULL CLOSE ROAD LENTON , NOTTINGHAM
NG7 2UL, NOTTINGHAMSHIRE

Companies near to BARDECK LIFT ENGINEERS ltd.

Information about the Private Limited Company BARDECK LIFT ENGINEERS 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: 2016.07.23. Reload the data