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AN BORD BAINNE (U.K.) LIMITED

Learn more about AN BORD BAINNE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ADAMS FOODS LIMITED, SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SP

AN BORD BAINNE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01112440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
dissolution date: 2003.07.01
last member list: 2002.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.27
documents available: 1

List of company documents:

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Find out more information about AN BORD BAINNE (U.K.) LIMITED. Our website makes it possible to view other available documents related to AN BORD BAINNE (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.24
£2.95
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S366A DISP HOLDING AGM 22/10/02
Form type: ELRES
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: ELRES
Document description: S386 DISP APP AUDS 22/10/02
Document type: ANNOTATION
Date: 2002.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/02
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7BJ
Form type: 287
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/10/00
Form type: SRES03
Date: 2000.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 27/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/98 FROM:, THE IRISH DAIRY BOARD, 430 BATH ROAD, SLOUGH, BERKSHIRE SL1 6BB
Form type: 287
Date: 1998.10.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/10/98
Form type: SRES03
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/10/97
Form type: SRES03
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/09/96
Form type: SRES03
Date: 1996.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.11.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/10/95
Form type: SRES03
Date: 1995.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95 FROM:, IRELAND HOUSE, 150/151 NEW BOND STREET, LONDON, W1Y 9FE
Form type: 287
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/10/94
Form type: SRES03
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/10/93
Form type: SRES03
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/92
Form type: 363(287)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/07/92
Form type: SRES03
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/10/91
Form type: SRES03
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/07/90
Form type: SRES03
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 091089
Form type: SRES01
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.22

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Company directors and board members:

NICHOLAS SIMMS (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.08 - 2003.07.01
2 BELGRAVE PLACE , DUBLIN 6
IRISH
IRELAND
NOEL CAWLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.27 - 2003.07.01
NEWTOWN EADESTOWN , NAAS
IRISH, CO KILDARE
IRELAND
NICHOLAS SIMMS (dissolve)
Director, COMPANY SECRETARY, 2000.09.08 - 2003.07.01
2 BELGRAVE PLACE , DUBLIN 6
IRISH
IRELAND
WILLIAM FOGARTY (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.29 - 2000.09.08
7 BROOKLAWN MOUNT MERRION AVENUE , BLACKROCK
IRISH, CO DUBLIN
KENNETH MCKENNA (dissolve)
Secretary, 1991.10.27 - 1995.09.29
88 BEECH GROVE , LUCAN
IRISH, COUNTY DUBLIN
IRELAND
WILLIAM FOGARTY (dissolve)
Director, COMPANY SECRETARY, 1995.09.29 - 2000.09.08
7 BROOKLAWN MOUNT MERRION AVENUE , BLACKROCK
IRISH, CO DUBLIN
KENNETH MCKENNA (dissolve)
Director, COMPANY SECRETARY, 1991.10.27 - 1995.09.29
88 BEECH GROVE , LUCAN
IRISH, COUNTY DUBLIN
IRELAND

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Information about the Private Limited Company AN BORD BAINNE (U.K.) 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: 2016.07.24. Reload the data