| Company Name | Bardon Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493653 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Dissolution Date | 28 April 2015 (8 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Barry George Mack |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Contracts Manager |
| Correspondence Address | 22 Farrow Gardens Grays Essex RM16 2EU |
| Secretary Name | Maria Christine Mack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(3 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 28 April 2015) |
| Role | Company Director |
| Correspondence Address | 175 Long Lane Grays Essex RM16 2PS |
| Director Name | Mr Donald Kim Poston |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 3 Brindles Hornchurch Essex RM11 2RU |
| Secretary Name | Mr Donald Kim Poston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Brindles Hornchurch Essex RM11 2RU |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,960,325 |
| Gross Profit | £419,002 |
| Net Worth | £24,471 |
| Cash | £274 |
| Current Liabilities | £701,686 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 January 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 28 January 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 17 April 2014 | Liquidators statement of receipts and payments to 27 February 2014 (11 pages) |
| 17 April 2014 | Liquidators' statement of receipts and payments to 27 February 2014 (11 pages) |
| 17 April 2014 | Liquidators' statement of receipts and payments to 27 February 2014 (11 pages) |
| 28 May 2013 | Registered office address changed from 45-47 Riverview Chadwell St Mary Grays Essex RM16 4BJ on 28 May 2013 (2 pages) |
| 28 May 2013 | Registered office address changed from 45-47 Riverview Chadwell St Mary Grays Essex RM16 4BJ on 28 May 2013 (2 pages) |
| 18 April 2013 | Notice of completion of voluntary arrangement (8 pages) |
| 18 April 2013 | Notice of completion of voluntary arrangement (8 pages) |
| 8 March 2013 | Resolutions
|
| 8 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2013 | Statement of affairs with form 4.19 (9 pages) |
| 8 March 2013 | Statement of affairs with form 4.19 (9 pages) |
| 8 March 2013 | Resolutions
|
| 8 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2012 (7 pages) |
| 8 January 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2012 (7 pages) |
| 8 January 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2012 (7 pages) |
| 7 November 2011 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 7 November 2011 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 13 June 2011 | Amended accounts made up to 31 March 2010 (14 pages) |
| 13 June 2011 | Amended accounts made up to 31 March 2010 (14 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2011 | Annual return made up to 6 January 2011 Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 6 January 2011 Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 6 January 2011 Statement of capital on 2011-05-11
|
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 22 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 23 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 23 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 20 November 2009 | Director's details changed (1 page) |
| 20 November 2009 | Director's details changed (1 page) |
| 17 November 2009 | Secretary's details changed for Maria Christine Mack on 1 August 2008 (1 page) |
| 17 November 2009 | Secretary's details changed for Maria Christine Mack on 1 August 2008 (1 page) |
| 17 November 2009 | Secretary's details changed for Maria Christine Mack on 1 August 2008 (1 page) |
| 30 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 16 February 2009 | Return made up to 06/01/09; no change of members (10 pages) |
| 16 February 2009 | Return made up to 06/01/09; no change of members (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (19 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (19 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 3-4 bower terrace tonbridge road maidstone kent ME16 8RY (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 3-4 bower terrace tonbridge road maidstone kent ME16 8RY (1 page) |
| 14 February 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 14 February 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 24 January 2008 | Return made up to 06/01/08; no change of members (6 pages) |
| 24 January 2008 | Return made up to 06/01/08; no change of members (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 16 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 18 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 June 2005 | (9 pages) |
| 2 June 2005 | (9 pages) |
| 5 February 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 5 February 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 6 April 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 26 November 2003 | (6 pages) |
| 26 November 2003 | (6 pages) |
| 3 February 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 110 station road north chingford london E4 6AB (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 110 station road north chingford london E4 6AB (1 page) |
| 21 March 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 21 March 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 10 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 14 March 2001 | Secretary resigned;director resigned (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Secretary resigned;director resigned (1 page) |
| 24 January 2001 | Return made up to 06/01/01; full list of members
|
| 24 January 2001 | Return made up to 06/01/01; full list of members
|
| 7 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 24 January 2000 | Return made up to 06/01/00; full list of members (8 pages) |
| 24 January 2000 | Return made up to 06/01/00; full list of members (8 pages) |
| 17 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 April 1999 | Particulars of mortgage/charge (4 pages) |
| 1 April 1999 | Particulars of mortgage/charge (4 pages) |
| 27 January 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 27 January 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 21 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 7 January 1999 | Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 January 1999 | Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 December 1998 | Particulars of mortgage/charge (3 pages) |
| 12 December 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: first floor 110 station road north chingford london E4 6AB (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: first floor 110 station road north chingford london E4 6AB (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Secretary resigned (1 page) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Ad 16/01/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 26 January 1998 | Ad 16/01/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 January 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 January 1998 | Incorporation (14 pages) |
| 16 January 1998 | Incorporation (14 pages) |