BDP (Bernard) Limited

Company Name	BDP (Bernard) Limited
Company Status	Dissolved
Company Number	02802847
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)
Previous Name	Radix-Bernard Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edwin Barry Kimber
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Little Roothing Moreton Essex CM5 0JE

Director Name	Richard J Bolte
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	04 August 1996(3 years, 4 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

Secretary Name	David John Oliver
Nationality	British
Status	Closed
Appointed	24 March 1999(6 years 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	David John Oliver
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	64 Eagle Close Waltham Abbey Essex EN9 3NA

Director Name	Mr Alan Reginald Wood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mill House Mill Lane Great Braxted Essex Cm8

Secretary Name	Mr William John Bootle
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Accountant
Correspondence Address	4 Sherrard Mews Rectory Road Welwyn Hertfordshire AL7 8AX

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(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

9 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
16 May 2007	Application for striking-off (1 page)
8 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 May 2006	Return made up to 24/03/06; full list of members (2 pages)
29 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 April 2005	Return made up to 24/03/05; full list of members (7 pages)
15 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 April 2004	Return made up to 24/03/04; full list of members (7 pages)
9 April 2003	Return made up to 24/03/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2002	Return made up to 24/03/02; full list of members (6 pages)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001	Return made up to 24/03/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 March 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 March 1999	Secretary resigned (1 page)
30 March 1999	New secretary appointed (2 pages)
22 March 1999	Return made up to 24/03/99; full list of members (6 pages)
1 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 March 1998	Return made up to 24/03/98; no change of members (4 pages)
11 April 1997	Return made up to 24/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 September 1996	New director appointed (2 pages)
14 August 1996	Company name changed radix-bernard LIMITED\certificate issued on 15/08/96 (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
3 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 March 1996	Return made up to 24/03/96; full list of members (6 pages)
23 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 March 1995	Return made up to 24/03/95; no change of members (4 pages)
6 May 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
4 May 1994	Return made up to 24/03/94; full list of members 363(287) ‐ Registered office changed on 04/05/94 (5 pages)
25 April 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1993	Registered office changed on 29/11/93 from: newbury house 890-900 eastern avenue newbury park ilford, essex IG2 7HL (1 page)
6 July 1993	Secretary's particulars changed (2 pages)
21 April 1993	Director resigned;new director appointed (2 pages)
21 April 1993	Registered office changed on 21/04/93 from: 372 old street london. EC1V 9LT. (1 page)
15 April 1993	Accounting reference date notified as 31/03 (2 pages)
24 March 1993	Incorporation (11 pages)

BDP (Bernard) Limited

Business Activity

Directors

Location

Accounts

Filing History

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