dissolved Qynn Score: 0
Formed in 2007, BACTON INVESTMENTS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 2 months.
The registered office of the company is currently based at WINCKWORTH SHERWOOD LLP, Minerva House, 5 Montague Close, London, SE1 9BB.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Tetbury Hill Malmesbury Wiltshire SN16 0RP
24/01/2014
Current
Directors' report for the year ended 31 December 2013 2
Independent auditors' report to the members of Bacton Investments Limited 4
Profit and loss account 6
Statement of total recognised gains and losses 7
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 |
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7
4
1
0
0
1
4
0
0
3
0
0
0
0
4
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
16/06/2015
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
03/03/2015
n/a
Dissolution
Application to strike the company off the register
21/02/2015
n/a
Annual Return
Annual return made up to 19/12/2014 with full list of shareholders
26/01/2015
19/12/2014
Capital
Statement of capital on 10/10/2014
10/10/2014
10/10/2014
Accounts
Full accounts made up to 31/12/2013
07/10/2014
31/12/2013
Officers
Appointment of Sir James Jeffrey Corfield Bucknall as a director on 06/03/2014
02/04/2014
06/03/2014
Officers
Termination of appointment of James Dyson as a director on 06/03/2014
31/03/2014
06/03/2014
Address
Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP on 24/01/2014
24/01/2014
24/01/2014
Officers
Termination of appointment of Alan Stewart Briggs as a secretary on 30/06/2013
07/01/2014
30/06/2013
Officers
Termination of appointment of Alan Stewart Briggs as a secretary on 30/06/2013
07/01/2014
30/06/2013
Annual Return
Annual return made up to 19/12/2013 with full list of shareholders
07/01/2014
19/12/2013
Capital
Statement of capital following an allotment of shares on 12/12/2013
17/12/2013
12/12/2013
Accounts
Accounts made up to 31/12/2012
26/09/2013
31/12/2012
Capital
Statement of capital on 12/09/2013
12/09/2013
12/09/2013
Capital
Statement of capital following an allotment of shares on 19/07/2013
05/08/2013
19/07/2013
Capital
Statement of capital following an allotment of shares on 11/06/2013
01/07/2013
11/06/2013
Capital
Statement of capital following an allotment of shares on 10/06/2013
25/06/2013
10/06/2013
Officers
Termination of appointment of John Francis Shipsey as a director on 10/05/2013
20/05/2013
10/05/2013
Officers
Appointment of Mr Martyn Douglas Smith as a director on 10/05/2013
20/05/2013
10/05/2013
Officers
Appointment of Mr Ian William Hubbard as a director on 10/05/2013
20/05/2013
10/05/2013
Officers
Appointment of Sir James Dyson as a director on 10/05/2013
20/05/2013
10/05/2013
Change of Name
Certificate of change of name
10/05/2013
n/a
Change of Name
Change of name notice
10/05/2013
n/a
Annual Return
Annual return made up to 19/12/2012 with full list of shareholders
16/01/2013
19/12/2012
Accounts
Accounts made up to 31/12/2011
24/09/2012
31/12/2011
Annual Return
Annual return made up to 19/12/2011 with full list of shareholders
31/01/2012
19/12/2011
Accounts
Accounts made up to 31/12/2010
30/08/2011
31/12/2010
Annual Return
Annual return made up to 19/12/2010 with full list of shareholders
09/02/2011
19/12/2010
Accounts
Accounts made up to 31/12/2009
01/10/2010
31/12/2009
Chagne of Constitution
Statement of companys objects
17/08/2010
n/a
Officers
Termination of appointment of James Dyson as a director
22/07/2010
n/a
Officers
Directors details changed for James Dyson on 02/02/2010
02/02/2010
02/02/2010
Officers
Directors details changed for John Francis Shipsey on 02/02/2010
02/02/2010
02/02/2010
Annual Return
Annual return made up to 19/12/2009 with full list of shareholders
02/02/2010
19/12/2009
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
BACTON INVESTMENTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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BACTON INVESTMENTS LIMITED currently has no recorded charges.
Directors' report for the year ended 31 December 2013 2
Independent auditors' report to the members of Bacton Investments Limited 4
Profit and loss account 6
Statement of total recognised gains and losses 7
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
10/05/2013
7 Yrs 6 Mths
n/a
March 1967
10/05/2013
7 Yrs 6 Mths
n/a
January 1960
06/03/2014
6 Yrs 8 Mths
n/a
November 1958
Secretary
19/12/2007
2 Mths
18/02/2008
Director
10/05/2013
9 Mths
06/03/2014
Director
18/02/2008
5 Yrs 2 Mths
10/05/2013
Director
18/02/2008
2 Yrs 3 Mths
18/06/2010
Director
19/12/2007
2 Mths
18/02/2008
Secretary
18/02/2008
5 Yrs 4 Mths
30/06/2013
