Bardox (Finance) Limited

Company Name	Bardox (Finance) Limited
Company Status	Dissolved
Company Number	03669896
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 April 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Quince Cottage Brick Lane Allostock Knutsford Cheshire WA19 9LZ

Secretary Name	Martin Del-Manson
Nationality	British
Status	Closed
Appointed	30 March 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 April 2008)
Role	Co Director
Correspondence Address	65 Station Road Goostrey Crewe Cheshire CW4 8PJ

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Secretary Name	John Savage Edwards
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	31 Southlands Road Goostrey Crewe Cheshire CW4 8JF

Director Name	James Bramwell Douglas Miles
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2002(3 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 February 2003)
Role	Company Director
Correspondence Address	4 Sandbach Road Rode Heath Stoke On Trent Cheshire ST7 3RN

Director Name	John Stuart Davies
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2005)
Role	Accountant
Correspondence Address	43a Mere Avenue Raby Mere Wirral CH63 0NE Wales

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Mardale Avenue Flixton Manchester M41 5SA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Weatherseal House Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
16 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	Director resigned (1 page)
9 January 2007	Return made up to 18/11/06; full list of members (6 pages)
24 November 2005	Accounts for a dormant company made up to 31 October 2005 (4 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
29 January 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
29 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2004	Return made up to 18/11/04; full list of members (6 pages)
9 December 2003	Accounts for a dormant company made up to 31 October 2003 (3 pages)
9 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
25 November 2003	Return made up to 18/11/03; full list of members (6 pages)
17 June 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
17 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
8 December 2002	Return made up to 18/11/02; full list of members (6 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
24 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2001	Return made up to 18/11/01; full list of members (6 pages)
22 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
22 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
23 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
9 December 1999	Return made up to 18/11/99; full list of members (6 pages)
24 November 1998	Secretary resigned (2 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages)
24 November 1998	Director resigned (2 pages)
18 November 1998	Incorporation (10 pages)

Bardox (Finance) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire