| Company Name | Bernice St.Ouen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00915236 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1967(56 years, 7 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Bernice Wood |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 06 June 2006) |
| Role | Florist |
| Correspondence Address | 82a The Weavers New Wanstead London E11 2SY |
| Secretary Name | Ms Jean Haab |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(36 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 7 Wellington Road Wanstead London E11 2AN |
| Secretary Name | Ms Jean Haab |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | 7 Wellington Road Wanstead London E11 2AN |
| Director Name | Dawn Leppard |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(32 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 13 July 2004) |
| Role | Florist |
| Correspondence Address | 15 Cambridge Park London E11 2PU |
| Secretary Name | Dawn Leppard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(32 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 13 July 2004) |
| Role | Florist |
| Correspondence Address | 15 Cambridge Park London E11 2PU |
Location
| Registered Address | 34-40 High Street Wanstead London E11 2RJ |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,050 |
| Cash | £6,361 |
| Current Liabilities | £11,006 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2006 | Application for striking-off (1 page) |
| 7 October 2005 | Return made up to 20/07/05; full list of members
|
| 25 May 2005 | Registered office changed on 25/05/05 from: 15 cambridge park wanstead london E11 2PU (1 page) |
| 25 May 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 8 September 2004 | Return made up to 20/07/04; full list of members
|
| 3 August 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 25 September 2003 | Return made up to 20/07/03; full list of members
|
| 21 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 31 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2000 | Secretary resigned (2 pages) |
| 31 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 29 October 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 29 September 1998 | Return made up to 20/07/98; full list of members (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 8 October 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 21 January 1997 | Return made up to 20/07/96; no change of members (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 27 July 1995 | Return made up to 20/07/95; full list of members
|
| 24 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |