| Company Name | Bardlea Limited |
|---|---|
| Director | Andrew Thomas |
| Company Status | Dissolved |
| Company Number | 02943360 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1994(29 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Andrew Thomas |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1998(4 years, 4 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Joiner |
| Correspondence Address | 12 Rivershill Drive Heywood Lancashire OL10 3BJ |
| Secretary Name | Jane Elizabeth Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1999(4 years, 10 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Rivershill Drive Heywood Lancashire OL10 3BJ |
| Director Name | Daniel H Hegarty |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 November 1998) |
| Role | Builder |
| Correspondence Address | 18 Rothesay Terrace Turfhill Rochdale Lancashire OL16 4XF |
| Director Name | Gary O Brien |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | Stockland Farm Rochdale Road Higher Crompton Shaw Oldham |
| Secretary Name | Gary O Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | Stockland Farm Rochdale Road Higher Crompton Shaw Oldham |
| Director Name | Louise Carter |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 May 1999) |
| Role | Secretary |
| Correspondence Address | 68 Bolton Road Rochdale Lancashire OL11 4NX |
| Secretary Name | Louise Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 May 1999) |
| Role | Secretary |
| Correspondence Address | 68 Bolton Road Rochdale Lancashire OL11 4NX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Britannia Building 129 Rochdale Road Bury Lancashire BL9 7BA |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 April 2003 | Dissolved (1 page) |
|---|---|
| 1 February 2001 | Completion of winding up (1 page) |
| 1 February 2001 | Dissolution deferment (1 page) |
| 4 July 2000 | Order of court to wind up (2 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 69 middleton road crumpsall manchester lancashire M8 4JY (1 page) |
| 3 August 1999 | Registered office changed on 03/08/99 from: 69 middleton road crumpsall manchester M8 4JY (1 page) |
| 29 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 23 June 1999 | Secretary resigned;director resigned (1 page) |
| 23 June 1999 | New secretary appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | Ad 02/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1998 | Secretary resigned;director resigned (1 page) |
| 19 November 1998 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Resolutions
|
| 25 August 1998 | Resolutions
|
| 22 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 22 April 1998 | Resolutions
|
| 27 August 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 10 February 1997 | Resolutions
|
| 7 October 1996 | Return made up to 28/06/96; no change of members (6 pages) |
| 27 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 23 February 1996 | Resolutions
|
| 23 February 1996 | Return made up to 28/06/95; full list of members
|
| 19 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |