| Company Name | Bernard Poirier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00538428 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1954(69 years, 7 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Stephanie Miller |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(44 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 February 2008) |
| Role | Ticket Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rose Lawn Bushey Heath Hertfordshire WD23 1HW |
| Secretary Name | Mr Martin Lionel Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(44 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rose Lawn Bushey Heath Hertfordshire WD23 1HW |
| Director Name | Zelda Poirier |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(37 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 16 August 1999) |
| Role | Property Owner |
| Correspondence Address | 7 Arundel Lodge London N3 3AL |
| Secretary Name | Mrs Stephanie Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(37 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 16 August 1999) |
| Role | Company Director |
| Correspondence Address | 8 Hazel Gardens Edgware Middlesex HA8 8PE |
Location
| Registered Address | Orbital House 20 Eastern Road Romford RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £600 |
| Net Worth | £119,764 |
| Cash | £142,879 |
| Current Liabilities | £23,215 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2007 | Application for striking-off (1 page) |
| 12 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 17 October 2005 | Return made up to 17/09/05; full list of members
|
| 24 August 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 27 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 19 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 17 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 29 October 2001 | Return made up to 17/09/01; full list of members
|
| 8 June 2001 | Full accounts made up to 31 January 2001 (6 pages) |
| 5 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 19 June 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 27 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: exchange house 180-182 st. Mary's lane upminster essex RM14 3BT (1 page) |
| 17 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 24 July 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 5 August 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 26 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 22 August 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 28 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 27 September 1995 | Full accounts made up to 31 January 1995 (7 pages) |