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BADRA NOMINEES LIMITED

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

Company details

4TH FLOOR,SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

BADRA NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01125689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 1999.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.08
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2000.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, ROYAL EXCHANGE, LONDON EC3V 3LS
Form type: 287
Date: 1999.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.29
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 16/05/91
Form type: ELRES
Date: 1991.07.29
Child documents:
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 16/05/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/91
Document type: ANNOTATION
Date: 1991.07.29
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/05/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.01

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Company directors and board members:

IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1999.10.31
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.07.31
107 CHEAPSIDE , LONDON
EC2V 6DU
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 1999.07.01
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
MICHAEL KEITH BEWES (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1995.12.29
CLIFTON HOUSE CHURCH LANE LEXDEN , COLCHESTER
CO3 4AE, ESSEX
CAROLINE MARY BURTON (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETARY, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
DAVID NEIL COLEMAN (dissolve)
Director, INSURANCE OFFICIAL, 1995.12.29 - 1999.06.30
9 WHITEMEAD BROOMFIELD , CHELMSFORD
CM1 7YB, ESSEX
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.01 - 2000.07.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
ROBERT JAMES WILSON SHAW (dissolve)
Director, SOLICITOR, 1992.05.31 - 1997.11.28
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX

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Information about the Private Limited Company BADRA NOMINEES 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: 2016.07.25. Reload the data