Company NameL.E. & P.A. Badcock Limited
Company StatusDissolved
Company Number06020085
CategoryPrivate Limited Company
Incorporation Date6 December 2006(17 years, 5 months ago)
Dissolution Date27 April 2010 (14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLaurence Edwin Badcock
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2006(same day as company formation)
RoleDesign Engineer
Correspondence AddressMount Pleasant
Haltwhistle
Northumberland
NE49 0QW
Secretary NamePatricia Ann Badcock
NationalityBritish
StatusClosed
Appointed06 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressMount Pleasant
Haltwhistle
Northumberland
NE49 0QW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSuite 4, Parsons House
Parsons Road
Washington
Tyne & Wear
NE37 1EZ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington West
Built Up AreaSunderland

Accounts

Latest Accounts31 May 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
22 December 2009Application to strike the company off the register (3 pages)
22 December 2009Application to strike the company off the register (3 pages)
23 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 June 2009Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
25 June 2009Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
8 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 January 2009Return made up to 06/12/08; full list of members (3 pages)
9 January 2009Return made up to 06/12/08; full list of members (3 pages)
14 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 February 2008Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
12 February 2008Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
24 January 2008Ad 30/09/07--------- £ si 99@1 (2 pages)
24 January 2008Ad 30/09/07--------- £ si 99@1 (2 pages)
7 January 2008Return made up to 06/12/07; full list of members (6 pages)
7 January 2008Return made up to 06/12/07; full list of members (6 pages)
19 December 2006New director appointed (2 pages)
19 December 2006Director resigned (1 page)
19 December 2006Secretary resigned (1 page)
19 December 2006New secretary appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006Secretary resigned (1 page)
19 December 2006New secretary appointed (2 pages)
19 December 2006Director resigned (1 page)
6 December 2006Incorporation (19 pages)
6 December 2006Incorporation (19 pages)