Liquidation
Company Information for BLADEN DAIRIES LIMITED
LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BLADEN DAIRIES LIMITED | |
Legal Registered Office | |
LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ | |
Company Number | 00214340 | |
---|---|---|
Company ID Number | 00214340 | |
Date formed | 1926-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2008 | |
Account next due | 31/03/2010 | |
Latest return | 30/01/2009 | |
Return next due | 27/02/2010 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-06 05:57:07 |
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Officer | Role | Date Appointed |
---|---|---|
DIAGEO CORPORATE OFFICER A LIMITED |
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DIAGEO CORPORATE OFFICER A LIMITED |
||
DIAGEO CORPORATE OFFICER B LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JOHN GARDNER |
Company Secretary | ||
ROGER JOHN GARDNER |
Director | ||
ROGER HUGH MYDDELTON |
Director | ||
JOHN MICHAEL SUMMERLIN |
Director | ||
MARTIN RODERICK JAMIESON |
Director | ||
IAN REID MCMAHON |
Director | ||
JANET MARIE WILKINSON |
Director | ||
MICHAEL JOSEPH WRIGHT |
Director | ||
BRUCE ALEXANDER NOBLE |
Director | ||
COLIN JAMES DANIEL |
Director | ||
BARRY STEWART JONES |
Director | ||
ROSANA ROUGHLEY |
Company Secretary | ||
JANET MARIE WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUS-ROL LIMITED | Company Secretary | 2002-07-03 | CURRENT | 1912-06-25 | Dissolved 2018-02-02 | |
FDL TRANSPORT SERVICES LIMITED | Company Secretary | 2002-07-03 | CURRENT | 1969-01-23 | Active | |
PRECIS (8000) LIMITED | Company Secretary | 2002-07-03 | CURRENT | 1933-11-08 | Liquidation | |
TOTINO'S LIMITED | Company Secretary | 2002-07-03 | CURRENT | 1944-11-01 | Liquidation | |
JUS-ROL LIMITED | Director | 2002-07-03 | CURRENT | 1912-06-25 | Dissolved 2018-02-02 | |
FDL TRANSPORT SERVICES LIMITED | Director | 2002-07-03 | CURRENT | 1969-01-23 | Active | |
PRECIS (8000) LIMITED | Director | 2002-07-03 | CURRENT | 1933-11-08 | Liquidation | |
TOTINO'S LIMITED | Director | 2002-07-03 | CURRENT | 1944-11-01 | Liquidation | |
WERNETH MOULD ENGINEERING LIMITED | Director | 2000-06-01 | CURRENT | 1926-11-18 | Dissolved 2018-02-02 | |
JUS-ROL LIMITED | Director | 2002-07-03 | CURRENT | 1912-06-25 | Dissolved 2018-02-02 | |
FDL TRANSPORT SERVICES LIMITED | Director | 2002-07-03 | CURRENT | 1969-01-23 | Active | |
PRECIS (8000) LIMITED | Director | 2002-07-03 | CURRENT | 1933-11-08 | Liquidation | |
TOTINO'S LIMITED | Director | 2002-07-03 | CURRENT | 1944-11-01 | Liquidation | |
WERNETH MOULD ENGINEERING LIMITED | Director | 2000-06-01 | CURRENT | 1926-11-18 | Dissolved 2018-02-02 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/09 FROM C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF | |
4.71 | Return of final meeting in a members' voluntary winding up | |
LIQ MISC OC | Court order insolvency:replacement of liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
287 | Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB | |
600 | Appointment of a voluntary liquidator | |
363a | Return made up to 30/01/09; full list of members | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | Return made up to 30/01/08; full list of members | |
363a | Return made up to 30/01/07; full list of members | |
363a | Return made up to 30/01/06; full list of members | |
363a | Return made up to 30/01/05; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
ELRES | S386 DISP APP AUDS 08/07/03 | |
ELRES | S366A DISP HOLDING AGM 08/07/03 | |
363a | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BLADEN DAIRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |