BARDWELL HOUSE LIMITED
Overview
| Company Name | BARDWELL HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02743824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARDWELL HOUSE LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is BARDWELL HOUSE LIMITED located?
| Registered Office Address | 14 Nelson Road New Malden KT3 5EA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARDWELL HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGE CONCERN KINGSTON UPON THAMES LIMITED | Aug 28, 1992 | Aug 28, 1992 |
What are the latest accounts for BARDWELL HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BARDWELL HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Dr Deborah Stinson as a director on Sep 15, 2016 | 2 pages | AP01 | ||
Termination of appointment of Denise Forte as a director on Sep 15, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||
Annual return made up to Aug 28, 2015 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||
Annual return made up to Aug 28, 2014 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||
Annual return made up to Aug 28, 2013 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||
Annual return made up to Aug 28, 2012 no member list | 3 pages | AR01 | ||
Termination of appointment of Anne Cann as a director | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||
Annual return made up to Aug 28, 2011 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||
Annual return made up to Aug 28, 2010 no member list | 5 pages | AR01 | ||
Director's details changed for Ms Elizabeth Aitchison on Sep 15, 2010 | 2 pages | CH01 | ||
Appointment of Ms Elizabeth Aitchison as a director | 2 pages | AP01 | ||
Who are the officers of BARDWELL HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Shane | Secretary | 55 Dysart Avenue KT2 5RA Kingston Upon Thames Surrey | British | 110122060001 | ||||||
| AITCHISON, Elizabeth Mackie | Director | Arlington Road TW11 8NL Teddington 41 Middlesex United Kingdom | England | British | 154145010001 | |||||
| STINSON, Deborah, Dr | Director | 14 Nelson Road New Malden KT3 5EA Surrey | England | British | 182925090002 | |||||
| AITCHISON, Elizabeth Mackie | Secretary | 41 Arlington Road TW11 8NL Teddington Middlesex | British | 36258420002 | ||||||
| PENROSE, Ross | Secretary | 146a Lower Green Road KT10 8HA Esher Surrey | British | 3707460002 | ||||||
| TATE, Maurice Stanley | Secretary | Byways Dartnell Avenue KT14 6PJ West Byfleet Surrey | British | 25503040001 | ||||||
| CANN, Anne Claire | Director | 8 Cromford Way KT3 3AZ New Malden Surrey | United Kingdom | British | 31474020001 | |||||
| EAST, Margaret Alwyn | Director | The Woodlands 2 Cotswold Close Hinchley Wood KT10 0AP Esher Surrey | United Kingdom | British | 29722980002 | |||||
| FORTE, Denise | Director | 88 Garricks Hse Wadbrook Street KT1 1HS Kingston Upon Thames Surrey | United Kingdom | Australian | 111001360001 | |||||
| LEWIS, Dennis Stanley | Director | 51 Arnison Road KT8 9JR East Molesey Surrey | British | 10559130001 | ||||||
| PENROSE, Ross | Director | 146a Lower Green Road KT10 8HA Esher Surrey | British | 3707460002 | ||||||
| TATE, Maurice Stanley | Director | Byways Dartnell Avenue KT14 6PJ West Byfleet Surrey | British | 25503040001 | ||||||
| TWITCHETT, John | Director | Late Oaks 17 Parkway KT8 9PE East Molesey Surrey | British | 55954380001 | ||||||
| WOODS, Wendy | Director | 3 Walpole Road KT6 6BU Surbiton Surrey | United Kingdom | British | 38087020001 | |||||
| WRIGHT, Bryan Edward | Director | 55 Martin Way SM4 4AH Morden Surrey | British | 29722990001 |
Who are the persons with significant control of BARDWELL HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elizabeth Mackie Aitchison | Apr 06, 2016 | 14 Nelson Road New Malden KT3 5EA Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0