Bernard Wardle (Everflex) Limited

Company Name	Bernard Wardle (Everflex) Limited
Company Status	Dissolved
Company Number	00071628
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	25 June 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Peter Cox
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(103 years, 7 months after company formation)
Appointment Duration	5 years (closed 25 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	58 Burnham Drive Whetstone Leicester Leicestershire LE8 6HY

Director Name	Derham Charles O'Neill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(103 years, 7 months after company formation)
Appointment Duration	5 years (closed 25 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17a Hugh Mews London SW1V 1QH

Secretary Name	Mr Malcolm Peter Cox
Nationality	British
Status	Closed
Appointed	16 June 2005(103 years, 7 months after company formation)
Appointment Duration	5 years (closed 25 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	58 Burnham Drive Whetstone Leicester Leicestershire LE8 6HY

Director Name	Mr Brian Reginald Taylor
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Marten Marlborough Wiltshire SN8 3SJ

Director Name	David John Wilman
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Secretary Name	David John Wilman
Nationality	British
Status	Resigned
Appointed	27 December 1991(90 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Secretary Name	Geoffrey Douglas Hoad
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	23 North Street Great Dunmow Essex CM6 1AZ

Director Name	John Earp
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(97 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	4 Bedford Road Laindon Essex SS15 6PG

Secretary Name	David John Wilman
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(98 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2002)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Director Name	Mr Michael Peter Bond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(100 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Barnrooden Farm Shuckburgh Road Priors Marston Southam Warwickshire CV47 7RY

Director Name	John Philip Severn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(100 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	26 Henry Laver Court Colchester Essex CO3 3AF

Secretary Name	John Philip Severn
Nationality	British
Status	Resigned
Appointed	20 February 2002(100 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	26 Henry Laver Court Colchester Essex CO3 3AF

Director Name	Lorraine Deering
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(101 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2005)
Role	Group Accountant
Correspondence Address	66 Greenstead Road Colchester Essex CO1 2SU

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£90,000

Accounts

Latest Accounts	31 August 2005 (18 years, 3 months ago)
Next Accounts Due	30 June 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

25 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2010	Liquidators statement of receipts and payments to 19 March 2010 (6 pages)
25 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
13 November 2009	Liquidators statement of receipts and payments to 8 November 2009 (7 pages)
13 November 2009	Liquidators statement of receipts and payments to 8 November 2009 (7 pages)
22 May 2009	Liquidators statement of receipts and payments to 8 May 2009 (6 pages)
22 May 2009	Liquidators statement of receipts and payments to 8 May 2009 (6 pages)
14 November 2008	Liquidators statement of receipts and payments to 8 November 2008 (6 pages)
14 November 2008	Liquidators statement of receipts and payments to 8 November 2008 (6 pages)
15 May 2008	Liquidators statement of receipts and payments to 8 November 2008 (6 pages)
15 May 2008	Liquidators statement of receipts and payments to 8 November 2008 (6 pages)
31 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 May 2007	Appointment of a voluntary liquidator (2 pages)
29 May 2007	Statement of affairs (7 pages)
29 April 2007	Registered office changed on 29/04/07 from: brantham works brantham manningtree essex CO11 1NJ (1 page)
3 July 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
25 January 2006	Return made up to 27/12/05; full list of members (7 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	Secretary resigned;director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
19 April 2005	Registered office changed on 19/04/05 from: grove mill earby barnoldswick BB18 6UT (1 page)
10 March 2005	Director's particulars changed (1 page)
24 January 2005	Return made up to 27/12/04; full list of members (7 pages)
11 October 2004	Director's particulars changed (1 page)
28 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
25 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2004	Return made up to 27/12/03; full list of members (7 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
1 December 2002	Accounts for a dormant company made up to 31 August 2002 (4 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
14 March 2002	New director appointed (3 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
5 February 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
16 January 2002	Return made up to 27/12/01; full list of members (6 pages)
2 March 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
15 January 2001	Return made up to 27/12/00; full list of members (6 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
3 February 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
26 January 2000	Return made up to 27/12/99; full list of members (7 pages)
20 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
6 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	New director appointed (2 pages)
20 January 1999	Return made up to 27/12/98; no change of members (4 pages)
12 January 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
26 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
11 January 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Return made up to 27/12/96; full list of members (6 pages)
21 January 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	New secretary appointed (1 page)
29 January 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
10 January 1996	Return made up to 27/12/95; full list of members (6 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 January 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
18 January 1994	Accounts for a dormant company made up to 31 August 1993 (4 pages)
14 January 1993	Accounts for a dormant company made up to 31 August 1992 (4 pages)
19 January 1992	Accounts for a dormant company made up to 31 August 1991 (4 pages)

Bernard Wardle (Everflex) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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