| Company Name | Barder & Marsh Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00521328 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1953(70 years, 10 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 11 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
| Secretary Name | Hugh Patrick Eggleston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(43 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 9 Cicada Road London SW18 2NN |
| Director Name | Peter Donald Barder |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1997(43 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 June 2000) |
| Role | Underwriting Agent |
| Correspondence Address | 29 East Common Redbourne Hertfordshire AL3 7NG |
| Secretary Name | Mr Anthony Richard Hugh D'Arcy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1998(45 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 June 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourne House 10 Sandrock Hill Road Farnham Surrey GU10 4NS |
| Director Name | John Herbert Barder |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(37 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 April 1997) |
| Role | Member Of Lloyds |
| Correspondence Address | Corner Cottage Cedar Road Woking Surrey GU22 0JJ |
| Director Name | Derek Wills |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(37 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 August 1993) |
| Role | Member Of Lloyds |
| Correspondence Address | Dwelly Barn Dwelly Lane Haxted Edenbridge Kent TN8 6QA |
| Secretary Name | Derek Wills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(37 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 August 1993) |
| Role | Company Director |
| Correspondence Address | Dwelly Barn Dwelly Lane Haxted Edenbridge Kent TN8 6QA |
| Secretary Name | Peter Donald Barder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(40 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 April 1997) |
| Role | Company Director |
| Correspondence Address | 29 East Common Redbourne Hertfordshire AL3 7NG |
Location
| Registered Address | Birchin Court 20 Birchin Lane London EC3V 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2000 | Application for striking-off (1 page) |
| 1 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 22 April 1999 | Return made up to 26/03/99; no change of members
|
| 26 August 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 April 1998 | Return made up to 26/03/98; no change of members
|
| 5 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: river house, 119/121,minories, london. EC3N 1DR (1 page) |
| 9 May 1997 | New director appointed (2 pages) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Return made up to 26/03/97; full list of members
|
| 14 April 1996 | Return made up to 26/03/96; no change of members
|
| 5 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 4 May 1995 | Return made up to 26/03/95; no change of members (8 pages) |
| 4 May 1995 | Secretary's particulars changed (4 pages) |