About

Registered Number: 02665392
Date of Incorporation: 22/11/1991 (33 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 01/05/2018 (6 years and 11 months ago)
Registered Address: 12 Prebend Street, Bedford, MK40 1QW

 

Bedford Recovery Centre Ltd was founded on 22 November 1991, it has a status of "Dissolved". The current directors of the company are listed as Garner, Gerry Gordon, Armstrong, Zara Jane, Austin, Michael Garth, Baxter, Joanna Maria Adelina, Fenske, Danny, Dr, Fitch, Derek Arthur, Revd, Harris, Anne, Holderness, Sheila May, Main, Robert, Dr, Main, Robert, Dr, Miller, Sidney James, Morrison Knight, Julie, Paxton, Adam Guy, Dr, Simmonds, Martin John, Dr, Symes, Rosemary Teresa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Zara Jane 10 October 2005 30 July 2007 1
AUSTIN, Michael Garth 29 January 1993 05 September 1995 1
BAXTER, Joanna Maria Adelina 14 January 2008 08 July 2008 1
FENSKE, Danny, Dr 10 November 2006 01 August 2010 1
FITCH, Derek Arthur, Revd N/A 19 April 2005 1
HARRIS, Anne N/A 11 September 1997 1
HOLDERNESS, Sheila May N/A 10 September 2003 1
MAIN, Robert, Dr 01 August 2010 01 July 2011 1
MAIN, Robert, Dr 19 November 2007 01 July 2008 1
MILLER, Sidney James 01 April 1996 28 April 2008 1
MORRISON KNIGHT, Julie 10 October 2005 28 October 2007 1
PAXTON, Adam Guy, Dr 01 April 1996 14 September 1999 1
SIMMONDS, Martin John, Dr 26 September 2000 28 September 2006 1
SYMES, Rosemary Teresa N/A 14 September 2005 1
Secretary Name Appointed Resigned Total Appointments
GARNER, Gerry Gordon 11 November 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 February 2018
DS01 - Striking off application by a company 06 February 2018
CS01 - N/A 27 September 2017
TM01 - Termination of appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 22 February 2016
CERTNM - Change of name certificate 05 November 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 15 September 2014
CH01 - Change of particulars for director 15 September 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 30 September 2013
AP01 - Appointment of director 11 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 21 September 2012
AP01 - Appointment of director 11 May 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AP01 - Appointment of director 14 July 2011
AA - Annual Accounts 07 January 2011
AP01 - Appointment of director 12 December 2010
TM01 - Termination of appointment of director 07 December 2010
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 09 December 2009
TM02 - Termination of appointment of secretary 30 November 2009
AR01 - Annual Return 25 November 2009
AP03 - Appointment of secretary 12 November 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
AA - Annual Accounts 12 November 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
363a - Annual Return 25 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 28 September 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
363s - Annual Return 26 September 2006
AA - Annual Accounts 07 August 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
AA - Annual Accounts 22 December 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 14 October 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 02 September 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 24 September 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 31 July 2001
AA - Annual Accounts 07 December 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
363s - Annual Return 25 September 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 08 August 1997
363s - Annual Return 07 October 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 25 July 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 07 September 1994
395 - Particulars of a mortgage or charge 24 August 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 22 September 1993
287 - Change in situation or address of Registered Office 14 February 1993
288 - N/A 14 February 1993
288 - N/A 14 February 1993
288 - N/A 14 February 1993
363b - Annual Return 14 February 1993
395 - Particulars of a mortgage or charge 10 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 November 1991
NEWINC - New incorporation documents 22 November 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 August 1994 Outstanding

N/A

Legal charge 31 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.