Company NameBadgecroft Limited
Company StatusDissolved
Company Number02541505
CategoryPrivate Limited Company
Incorporation Date20 September 1990(33 years, 7 months ago)
Dissolution Date20 June 2006 (17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Amjad Latif
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(1 year after company formation)
Appointment Duration14 years, 9 months (closed 20 June 2006)
RoleProcess Engineer
Country of ResidenceEngland
Correspondence Address6 Suffolk Road
Altrincham
Cheshire
WA14 4QX
Secretary NameMrs Catharine Miriam Latif
NationalityBritish
StatusClosed
Appointed20 September 1991(1 year after company formation)
Appointment Duration14 years, 9 months (closed 20 June 2006)
RoleCompany Director
Correspondence Address6 Suffolk Road
Altrincham
Cheshire
WA14 4QX

Location

Registered Address6 Suffolk Road
Altrincham
Cheshire
WA14 4QX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£2,342
Cash£6,570
Current Liabilities£8,935

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
7 February 2006Voluntary strike-off action has been suspended (1 page)
11 January 2006Application for striking-off (1 page)
25 October 2005Return made up to 20/09/05; full list of members (6 pages)
16 February 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 October 2004Return made up to 20/09/04; full list of members (6 pages)
15 March 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 September 2003Return made up to 20/09/03; full list of members (6 pages)
3 March 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 September 2002Return made up to 20/09/02; full list of members (6 pages)
21 March 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 September 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 June 2001Full accounts made up to 30 November 2000 (11 pages)
21 September 2000Return made up to 20/09/00; full list of members (6 pages)
29 February 2000Full accounts made up to 30 November 1999 (11 pages)
30 September 1999Return made up to 20/09/99; no change of members (4 pages)
24 April 1999Ad 22/02/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
14 April 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
21 February 1999Full accounts made up to 30 November 1998 (11 pages)
23 September 1998Return made up to 20/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 March 1998Registered office changed on 16/03/98 from: 6 suffolk road altrincham cheshire WA14 4QX (1 page)
3 February 1998Full accounts made up to 30 November 1997 (11 pages)
29 January 1998Registered office changed on 29/01/98 from: 1 abbotsfield close appleton warrington cheshire WA4 5AT (1 page)
22 September 1997Return made up to 20/09/97; full list of members (6 pages)
14 February 1997Full accounts made up to 30 November 1996 (11 pages)
23 September 1996Return made up to 20/09/96; no change of members (4 pages)
20 February 1996Full accounts made up to 30 November 1995 (11 pages)
20 September 1995Return made up to 20/09/95; no change of members (6 pages)