BADENOCH & CLARK (IP) LIMITED
Overview
| Company Name | BADENOCH & CLARK (IP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04310577 |
| 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 BADENOCH & CLARK (IP) LIMITED?
- (7487) /
Where is BADENOCH & CLARK (IP) LIMITED located?
| Registered Office Address | Hazlitt House 4 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BADENOCH & CLARK (IP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (706) LIMITED | Oct 24, 2001 | Oct 24, 2001 |
What are the latest accounts for BADENOCH & CLARK (IP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2010 |
What are the latest filings for BADENOCH & CLARK (IP) 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 | 3 pages | DS01 | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Miscellaneous Section 519 companies act 2006 | 2 pages | MISC | ||||||||||
Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on Dec 01, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sara Mccracken as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mrs Lindsay Clare Horwood on Oct 29, 2010 | 2 pages | CH03 | ||||||||||
Termination of appointment of Sara Mccracken as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 03, 2010 | 11 pages | AA | ||||||||||
Appointment of Ms Sara Benita Mccracken as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Lindsay Clare Horwood as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gerald Robinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Payne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Crouch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Haresh Vaya as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Melbourne as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter William Searle as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Neil Martin as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 24, 2009 | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 28, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BADENOCH & CLARK (IP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Lindsay Clare | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | 151886870001 | |||||||
| MARTIN, Neil | Director | 110-113 Tottenham Court Road W1T 5AE London Project House | England | British | 126681070001 | |||||
| SEARLE, Peter William Courtis | Director | 110-113 Tottenham Court Road W1T 5AE London Project House | England | British | 116102520002 | |||||
| GRIFFIN, Shane | Secretary | 6 Bearton Road SG5 1UB Hitchin Hertfordshire | British | 90274910001 | ||||||
| KOBLINTZ, Edward Michael | Secretary | 38 Durnsford Way GU6 7LW Cranleigh Surrey | British | 21365720001 | ||||||
| MAYO, Marc | Secretary | 1006 Maple Lane 32207 Jacksonville Florida Usa | American | 60818410001 | ||||||
| MCCRACKEN, Sara Benita | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire | 151888710001 | |||||||
| VAYA, Haresh, Secretary | Secretary | Anthus Mews HA6 2GX Northwood 15 Middlesex | British | 117039150002 | ||||||
| DECHERT SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900021440001 | |||||||
| CROUCH, Robert Paul, Director | Director | 4448 Worth Drive West Jacksonville Florida 32207 Usa | Usa | United States | 78292570001 | |||||
| DEWAN, Derek Elias | Director | 7003 Gaines Ct Jacksonville 32217 Florida Usa | American | 56357840001 | ||||||
| EADES, Ross David | Director | 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire | England | British | 93019620001 | |||||
| MAYO, Marc | Director | 1006 Maple Lane 32207 Jacksonville Florida Usa | United States | American | 60818410001 | |||||
| MELBOURNE, John | Director | Woodland Way N21 3PU London 136 | England | British | 41048340001 | |||||
| PAYNE, Timothy David | Director | 410 Ponte Vedra Boulevard Ponte Vedra Beach Florida 32082 United States | Usa | Usa | 61676460003 | |||||
| ROBINSON, Gerald | Director | 8621 Ethan Glen Terrace Jacksonville Florida 32256 Usa | Usa | United States | 79289520001 | |||||
| DECHERT NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900021430001 |
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