| Company Name | Bards Smoked Salmon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693310 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1961(62 years, 11 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Jon Simon Bard |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(30 years, 10 months after company formation) |
| Appointment Duration | 24 years (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | Little Warley Hall Little Warley Lane Brentwood Essex |
| Secretary Name | Ms Brigette Anne Bard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1994(32 years, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 05 April 2016) |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Forest Drive Theydon Bois Essex CM16 7HB |
| Director Name | Joy Bard |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 July 1993) |
| Role | Company Director |
| Correspondence Address | 34 Ardleigh Green Road Hornchurch Essex RM11 2LQ |
| Director Name | Michael Thomas Bard |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 July 1993) |
| Role | Company Director |
| Correspondence Address | 34 Ardleigh Green Road Hornchurch Essex RM11 2LQ |
| Director Name | Michael Moore |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 March 1994) |
| Role | Company Director |
| Correspondence Address | 5 Coniston Close Rayleigh Essex SS6 8NP |
| Secretary Name | Jon Simon Bard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(30 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 March 1994) |
| Role | Company Director |
| Correspondence Address | Little Warley Hall Little Warley Lane Brentwood Essex |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,833,146 |
| Gross Profit | £377,659 |
| Net Worth | £353,757 |
| Cash | £30,241 |
| Current Liabilities | £1,249,234 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 6 February 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 6 February 1998 | Receiver ceasing to act (1 page) |
| 6 February 1998 | Receiver ceasing to act (1 page) |
| 11 November 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 11 November 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 28 October 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 28 October 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 13 May 1996 | Statement of Affairs in administrative receivership following report to creditors (18 pages) |
| 13 May 1996 | Statement of Affairs in administrative receivership following report to creditors (18 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 2 salamans way ferry lane rainham essex RM13 9UL (1 page) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 2 salamans way ferry lane rainham essex RM13 9UL (1 page) |
| 2 November 1995 | Appointment of receiver/manager (2 pages) |
| 2 November 1995 | Appointment of receiver/manager (2 pages) |
| 20 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |