Company NameBamer Limited
Company StatusDissolved
Company Number07243821
CategoryPrivate Limited Company
Incorporation Date5 May 2010(13 years, 11 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Lee Adrian Heaher
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2015(5 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 13 October 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Elm Road
Windsor
Berkshire
SL4 3NB
Director NameMrs Andrea Margaret Heaher
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFallbirch Cottage Chorley New Road
Lostock
Bolton
Greater Manchester
BL6 4LN

Location

Registered AddressFallbirch Cottage Chorley New Road
Lostock
Bolton
Greater Manchester
BL6 4LN
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich North East
Built Up AreaGreater Manchester

Shareholders

1 at £1Andrea Heaher
50.00%
Ordinary
1 at £1Brian Heaher
50.00%
Ordinary

Financials

Year2014
Net Worth£12,546
Cash£23,965
Current Liabilities£12,774

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020First Gazette notice for voluntary strike-off (1 page)
24 June 2020Application to strike the company off the register (1 page)
6 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
30 January 2020Current accounting period shortened from 30 April 2020 to 31 January 2020 (1 page)
26 September 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
7 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
22 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
9 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
22 January 2018Total exemption full accounts made up to 30 April 2017 (5 pages)
15 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
22 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 May 2016Termination of appointment of Andrea Margaret Heaher as a director on 12 June 2015 (1 page)
11 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(3 pages)
11 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(3 pages)
11 May 2016Appointment of Mr Lee Adrian Heaher as a director on 1 July 2015 (2 pages)
11 May 2016Appointment of Mr Lee Adrian Heaher as a director on 1 July 2015 (2 pages)
11 May 2016Termination of appointment of Andrea Margaret Heaher as a director on 12 June 2015 (1 page)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(3 pages)
18 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(3 pages)
18 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(3 pages)
30 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(3 pages)
30 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(3 pages)
7 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
12 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
12 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
5 November 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 November 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
19 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 January 2012Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page)
19 January 2012Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page)
28 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
28 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
28 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
5 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
5 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)