About

Registered Number: 00494393
Date of Incorporation: 17/04/1951 (73 years ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2016 (8 years and 2 months ago)
Registered Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

 

Based in Markfield in Leicestershire, Bardon Vectis Ltd was setup in 1951, it's status is listed as "Dissolved". The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 December 2015
DS01 - Striking off application by a company 26 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2015
RESOLUTIONS - N/A 26 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 October 2015
SH19 - Statement of capital 26 October 2015
CAP-SS - N/A 26 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 04 May 2012
TM02 - Termination of appointment of secretary 14 April 2012
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 02 November 2009
CH01 - Change of particulars for director 02 November 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
AA - Annual Accounts 28 October 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 13 May 2005
AA - Annual Accounts 26 October 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
287 - Change in situation or address of Registered Office 07 June 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 06 October 2000
RESOLUTIONS - N/A 01 September 2000
RESOLUTIONS - N/A 01 September 2000
RESOLUTIONS - N/A 01 September 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 13 May 1999
288c - Notice of change of directors or secretaries or in their particulars 19 February 1999
288b - Notice of resignation of directors or secretaries 24 January 1999
AA - Annual Accounts 27 October 1998
287 - Change in situation or address of Registered Office 20 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
363s - Annual Return 28 April 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
287 - Change in situation or address of Registered Office 23 February 1998
AUD - Auditor's letter of resignation 13 February 1998
AA - Annual Accounts 10 July 1997
363a - Annual Return 23 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
AA - Annual Accounts 24 October 1996
288 - N/A 02 September 1996
288 - N/A 27 June 1996
363a - Annual Return 09 May 1996
288 - N/A 06 March 1996
288 - N/A 13 December 1995
AA - Annual Accounts 04 October 1995
288 - N/A 27 September 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
363x - Annual Return 25 May 1995
288 - N/A 25 May 1995
AA - Annual Accounts 27 September 1994
288 - N/A 27 September 1994
363x - Annual Return 14 June 1994
288 - N/A 13 May 1994
288 - N/A 24 January 1994
288 - N/A 24 January 1994
288 - N/A 18 January 1994
288 - N/A 06 December 1993
AA - Annual Accounts 26 October 1993
288 - N/A 04 August 1993
363s - Annual Return 14 July 1993
288 - N/A 23 October 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
AA - Annual Accounts 24 April 1992
288 - N/A 23 April 1992
363x - Annual Return 21 April 1992
287 - Change in situation or address of Registered Office 29 January 1992
AUD - Auditor's letter of resignation 16 January 1992
AA - Annual Accounts 16 October 1991
288 - N/A 22 July 1991
288 - N/A 22 July 1991
288 - N/A 22 July 1991
288 - N/A 13 June 1991
288 - N/A 13 June 1991
288 - N/A 13 June 1991
287 - Change in situation or address of Registered Office 10 June 1991
363x - Annual Return 05 June 1991
288 - N/A 07 November 1990
288 - N/A 25 October 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1989
AA - Annual Accounts 27 September 1989
363 - Annual Return 07 September 1989
MEM/ARTS - N/A 21 March 1989
288 - N/A 24 January 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 04 December 1988
288 - N/A 20 January 1988
AA - Annual Accounts 27 November 1987
363 - Annual Return 27 November 1987
288 - N/A 25 March 1987
AA - Annual Accounts 07 February 1987
363 - Annual Return 06 February 1987
AA - Annual Accounts 29 January 1987
288 - N/A 22 January 1987
REREG(U) - N/A 16 September 1986
REREG(U) - N/A 16 September 1986
CERTNM - Change of name certificate 16 September 1986
287 - Change in situation or address of Registered Office 28 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.