| Company Name | BDP Global Freight Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02751916 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1992(31 years, 7 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
| Previous Name | Laser Bernard Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard J Bolte |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 August 1996(3 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 16 Biddle Way Mount Laurel New Jersey 08056 |
| Director Name | Mr Edwin Barry Kimber |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1996(3 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | Little Roothing Moreton Essex CM5 0JE |
| Secretary Name | David John Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 October 2007) |
| Role | Accountant |
| Correspondence Address | 39a Palmerston Road Buckhurst Hill Essex IG9 5PA |
| Director Name | Roger Henry Philip Arnold |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Park Road Hythe Kent CT21 6EU |
| Director Name | Mr John Anthony Smith |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Godwyn Gardens Folkestone Kent CT20 2JZ |
| Secretary Name | Mr William John Bootle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Sherrard Mews Rectory Road Welwyn Hertfordshire AL7 8AX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Bernard House 52 - 54 Peregrine Road Hainault, Ilford Essex IG6 3SZ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 May 2007 | Application for striking-off (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 10 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 October 2000 | Return made up to 30/09/00; full list of members
|
| 20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 29 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 30 March 1999 | Secretary resigned (1 page) |
| 30 March 1999 | New secretary appointed (2 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 22 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 October 1996 | Return made up to 30/09/96; full list of members
|
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 14 August 1996 | Company name changed laser bernard LIMITED\certificate issued on 15/08/96 (5 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Director resigned (1 page) |
| 19 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 6 October 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 6 October 1994 | Return made up to 30/09/94; no change of members (4 pages) |
| 29 November 1993 | Registered office changed on 29/11/93 from: newbury house 890-900 eastern avenue newbury park nr ilford essex IG2 7HL (1 page) |
| 16 September 1993 | Resolutions
|
| 16 September 1993 | Return made up to 30/09/93; full list of members (5 pages) |
| 16 September 1993 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
| 5 July 1993 | Secretary's particulars changed (2 pages) |
| 26 October 1992 | Director resigned;new director appointed (2 pages) |
| 26 October 1992 | Registered office changed on 26/10/92 from: 372 old street london EC1V 9LT (1 page) |
| 19 October 1992 | Accounting reference date notified as 31/03 (1 page) |
| 30 September 1992 | Incorporation (12 pages) |