Dissolved
Dissolved 2016-12-27
Company Information for BARTLETT DAVIES BICKS LIMITED
CHIPPING SODBURY, BRISTOL, BS37,
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Company Registration Number
04351054
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
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BARTLETT DAVIES BICKS LIMITED | |
Legal Registered Office | |
CHIPPING SODBURY BRISTOL | |
Company Number | 04351054 | |
---|---|---|
Date formed | 2002-01-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN JEANETTE HODGES |
||
PAUL EDWARD BARNES |
||
PAUL FRANCIS CLAYDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER DOUGLAS ALWAY |
Director | ||
ALEXANDER DOUGLAS ALWAY |
Director | ||
HELEN BEATRICE DAVIS |
Company Secretary | ||
JOHN TREVOR HARDING |
Director | ||
ANNE ROSEMARY CLARK |
Company Secretary | ||
DARREN ANTHONY GREEN |
Company Secretary | ||
KARL JOSEPH HANSON |
Director | ||
TINA SALLY HANSON |
Director | ||
ANTHONY PHILIP BURT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGYLL INSURANCE SERVICES LIMITED | Director | 2015-12-15 | CURRENT | 1981-09-16 | Dissolved 2016-12-27 | |
MANSON WARNER HEALTHCARE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-23 | Dissolved 2016-12-27 | |
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Director | 2014-02-28 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
CASTLE CAIRN LIMITED | Director | 2014-02-28 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
OLIVER WYMAN SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 1995-02-17 | Active | |
ALLIANCE INSURANCE HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2008-12-19 | Active | |
JINVICTA LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2017-11-21 | |
CASCADE REGIONAL HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ARGYLL INSURANCE SERVICES LIMITED | Director | 2015-12-15 | CURRENT | 1981-09-16 | Dissolved 2016-12-27 | |
MANSON WARNER HEALTHCARE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-23 | Dissolved 2016-12-27 | |
HEALTH INSURANCE BROKERS LIMITED | Director | 2015-12-15 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2008-12-04 | Liquidation | |
BEAUMONTS INSURANCE GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-06-14 | Active | |
JELF LIMITED | Director | 2015-11-30 | CURRENT | 1994-10-06 | Active | |
MMC HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
RISKONNECT CLEARSIGHT LIMITED | Director | 2015-10-06 | CURRENT | 2004-06-25 | Active | |
CALM TREASURY HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
MMC INTERNATIONAL TREASURY CENTRE LIMITED | Director | 2015-09-01 | CURRENT | 2006-08-07 | Active | |
MMC FINANCE HOLDINGS (US) LIMITED | Director | 2015-06-10 | CURRENT | 2015-01-27 | Active | |
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Director | 2014-02-28 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
MARSH SERVICES LIMITED | Director | 2014-01-09 | CURRENT | 1995-05-05 | Active | |
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED | Director | 2013-05-31 | CURRENT | 1977-06-28 | Liquidation | |
TOWER PLACE DEVELOPMENTS (WEST) LIMITED | Director | 2013-02-18 | CURRENT | 2003-01-27 | Active | |
TOWER PLACE DEVELOPMENTS LIMITED | Director | 2013-02-18 | CURRENT | 1999-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DOUGLAS ALWAY | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD BARNES | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY | |
AP03 | SECRETARY APPOINTED MRS DAWN JEANETTE HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DAVIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RES01 | ALTER ARTICLES 19/02/2013 | |
AR01 | 10/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BEATRICE DAVIS / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM FROMEFORDE HOUSE CHURCH ROAD YATE BRISTOL BS37 5JB | |
AR01 | 10/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 10/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 10/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED HELEN BEATRICE DAVIS | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE CLARK | |
288a | DIRECTOR APPOINTED MR JOHN TRAVOR HARDING | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 30/09/08 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 61 PALACE AVENUE PAIGNTON DEVON TQ3 3EN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | APPOINT AUDITORS 28/01/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: C/O ANTHONY J KNAPTON FOSSE BANK PARKER ROAD BIGBURY ON SEA KINGSBRIDGE DEVON TQ7 4AT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 22/02/02--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTLETT DAVIES BICKS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARTLETT DAVIES BICKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |