| Company Name | Bardney Nominees 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC277105 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
| Dissolution Date | 25 October 2016 (7 years, 6 months ago) |
| Previous Names | Newco (808) Limited and CRH Automotive Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Harry Ernest Jeffery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 25 October 2016) |
| Role | Company Director |
| Correspondence Address | St Lawrence, 28 Station Road Bardney Lincoln LN3 5UD |
| Director Name | Donald Irwin Houston |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(6 years, 12 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mingary House Kilchoan By Acharacle Kilchoan Acharacle Argyll PH36 4LN Scotland |
| Director Name | Mr Donald Francis Irwin Houston |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 December 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mingary House Kilchoan Ardnamurchan Argyll PH36 4LH Scotland |
| Director Name | Robert Stephan Irwin Houston |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 December 2011) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Landrat-Trimborn Str.79 Leichlingen Rhld D42799 |
| Director Name | MBM Board Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 107 George Street Edinburgh EH2 3ES Scotland |
| Director Name | MBM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 February 2008) |
| Correspondence Address | 107 George Street Edinburgh Midlothian EH2 3ES Scotland |
Location
| Registered Address | Mingary House Kilchoan By Acharacle Kilchoan Acharacle Argyll PH36 4LN Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Fort William and Ardnamurchan |
Shareholders
| 3 at £1 | Irwin Houston Donald 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | Application to strike the company off the register (3 pages) |
| 2 August 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from C/O Messrs Scott Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland on 8 December 2011 (1 page) |
| 8 December 2011 | Termination of appointment of Robert Irwin Houston as a director (1 page) |
| 8 December 2011 | Registered office address changed from C/O Messrs Scott Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland on 8 December 2011 (1 page) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Termination of appointment of Robert Irwin Houston as a director (1 page) |
| 8 December 2011 | Registered office address changed from C/O Messrs Scott Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland on 8 December 2011 (1 page) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Appointment of Donald Irwin Houston as a director (2 pages) |
| 8 December 2011 | Appointment of Donald Irwin Houston as a director (2 pages) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Company name changed crh automotive LIMITED\certificate issued on 10/01/11
|
| 10 January 2011 | Company name changed crh automotive LIMITED\certificate issued on 10/01/11
|
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Registered office address changed from Mingary House, Kilchoan Ardnamurchan Argyll PH36 4LH on 21 December 2010 (1 page) |
| 21 December 2010 | Termination of appointment of Donald Irwin Houston as a director (1 page) |
| 21 December 2010 | Registered office address changed from Mingary House, Kilchoan Ardnamurchan Argyll PH36 4LH on 21 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Termination of appointment of Donald Irwin Houston as a director (1 page) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Donald Francis Irwin Houston on 7 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Donald Francis Irwin Houston on 7 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Donald Francis Irwin Houston on 7 December 2009 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 107 george street edinburgh EH2 3ES (1 page) |
| 12 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 107 george street edinburgh EH2 3ES (1 page) |
| 12 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 21 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 September 2006 | New director appointed (1 page) |
| 20 September 2006 | New director appointed (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 5 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page) |
| 26 May 2005 | Ad 18/05/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 May 2005 | Ad 18/05/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 May 2005 | Particulars of contract relating to shares (4 pages) |
| 26 May 2005 | Particulars of contract relating to shares (4 pages) |
| 24 May 2005 | Resolutions
|
| 24 May 2005 | Resolutions
|
| 20 May 2005 | Company name changed newco (808) LIMITED\certificate issued on 20/05/05 (2 pages) |
| 20 May 2005 | Company name changed newco (808) LIMITED\certificate issued on 20/05/05 (2 pages) |
| 7 December 2004 | Incorporation (23 pages) |
| 7 December 2004 | Incorporation (23 pages) |