| Company Name | Bernard Fasteners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00760961 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1963(60 years, 12 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Roger Leicester Bowerman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(28 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 5 Crabtree Close Beaconsfield Buckinghamshire HP9 1UQ |
| Director Name | Janice Patricia Collins |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(28 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | Merralswood Bramley End Hughenden Valley Buckinghamshire |
| Secretary Name | Roger Leicester Bowerman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(28 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 5 Crabtree Close Beaconsfield Buckinghamshire HP9 1UQ |
| Director Name | Hilda Mary Bowerman |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(28 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 October 1992) |
| Role | Company Director |
| Correspondence Address | 16 Penington Road Beaconsfield Buckinghamshire HP9 1ET |
Location
| Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2000 | Application for striking-off (1 page) |
| 5 January 1999 | Return made up to 25/10/98; full list of members (6 pages) |
| 29 December 1997 | Accounts made up to 31 May 1997 (7 pages) |
| 29 December 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 13 January 1997 | Accounts made up to 31 May 1996 (7 pages) |
| 23 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Accounts made up to 31 May 1995 (7 pages) |
| 9 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |