Company NameBardon Limited
Company StatusDissolved
Company Number02413264
CategoryPrivate Limited Company
Incorporation Date14 August 1989(32 years, 1 month ago)
Dissolution Date8 January 2013 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Geoffrey Davis
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(2 years after company formation)
Appointment Duration21 years, 5 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFir Tree House
Thornton Le Beans
Northallerton
North Yorkshire
DL6 3SP
Secretary NameMrs Barbara Margaret Davis
NationalityBritish
StatusClosed
Appointed14 August 1991(2 years after company formation)
Appointment Duration21 years, 5 months (closed 08 January 2013)
RoleCompany Director
Correspondence AddressFir Tree House
Thornton Le Beans
Northallerton
North Yorkshire
DL6 3SP

Location

Registered AddressFir Tree House
Thornton Le Beans
Northallerton
North Yorkshire
DL6 3SP
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishThornton-le-Beans
WardBagby & Thorntons

Shareholders

1 at £1Mr Geoffrey Davis
50.00%
Ordinary
1 at £1Mrs Barbara Margaret Davis
50.00%
Ordinary

Financials

Year2014
Turnover£35,008

Accounts

Latest Accounts30 September 2011 (10 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012Application to strike the company off the register (3 pages)
11 September 2012Application to strike the company off the register (3 pages)
20 March 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
20 March 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP 2
(4 pages)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP 2
(4 pages)
18 April 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
18 April 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
17 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Mr Geoffrey Davis on 14 August 2010 (2 pages)
17 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Mr Geoffrey Davis on 14 August 2010 (2 pages)
26 April 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
26 April 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
14 August 2009Return made up to 14/08/09; full list of members (3 pages)
14 August 2009Return made up to 14/08/09; full list of members (3 pages)
16 April 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
16 April 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
18 August 2008Return made up to 14/08/08; full list of members (3 pages)
18 August 2008Return made up to 14/08/08; full list of members (3 pages)
9 May 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
9 May 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
15 August 2007Return made up to 14/08/07; full list of members (2 pages)
15 August 2007Return made up to 14/08/07; full list of members (2 pages)
16 March 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
16 March 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
18 August 2006Return made up to 14/08/06; full list of members (2 pages)
18 August 2006Return made up to 14/08/06; full list of members (2 pages)
20 March 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
20 March 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
19 August 2005Return made up to 14/08/05; full list of members (2 pages)
19 August 2005Return made up to 14/08/05; full list of members (2 pages)
13 January 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
13 January 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
3 September 2004Return made up to 14/08/04; full list of members (6 pages)
3 September 2004Return made up to 14/08/04; full list of members (6 pages)
15 March 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
15 March 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
30 August 2003Return made up to 14/08/03; full list of members (6 pages)
30 August 2003Return made up to 14/08/03; full list of members (6 pages)
26 March 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
26 March 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
27 August 2002Return made up to 14/08/02; full list of members (6 pages)
27 August 2002Return made up to 14/08/02; full list of members (6 pages)
13 March 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
13 March 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
9 August 2001Return made up to 14/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
(6 pages)
9 August 2001Return made up to 14/08/01; full list of members (6 pages)
14 March 2001Full accounts made up to 30 September 2000 (10 pages)
14 March 2001Full accounts made up to 30 September 2000 (10 pages)
17 August 2000Return made up to 14/08/00; full list of members (6 pages)
17 August 2000Return made up to 14/08/00; full list of members (6 pages)
7 March 2000Full accounts made up to 30 September 1999 (7 pages)
7 March 2000Full accounts made up to 30 September 1999 (7 pages)
7 September 1999Return made up to 14/08/99; full list of members (6 pages)
7 September 1999Return made up to 14/08/99; full list of members (6 pages)
16 March 1999Full accounts made up to 30 September 1998 (7 pages)
16 March 1999Full accounts made up to 30 September 1998 (7 pages)
27 August 1998Return made up to 14/08/98; full list of members (6 pages)
27 August 1998Return made up to 14/08/98; full list of members (6 pages)
19 June 1998Full accounts made up to 30 September 1997 (7 pages)
19 June 1998Full accounts made up to 30 September 1997 (7 pages)
21 August 1997Return made up to 14/08/97; full list of members (6 pages)
21 August 1997Return made up to 14/08/97; full list of members (6 pages)
12 March 1997Full accounts made up to 30 September 1996 (7 pages)
12 March 1997Full accounts made up to 30 September 1996 (7 pages)
3 September 1996Return made up to 14/08/96; full list of members (6 pages)
3 September 1996Return made up to 14/08/96; full list of members (6 pages)
23 April 1996Full accounts made up to 30 September 1995 (7 pages)
23 April 1996Full accounts made up to 30 September 1995 (7 pages)
16 August 1995Return made up to 14/08/95; no change of members (4 pages)
16 August 1995Return made up to 14/08/95; no change of members (4 pages)
3 July 1995Full accounts made up to 30 September 1994 (8 pages)
3 July 1995Full accounts made up to 30 September 1994 (8 pages)