| Company Name | Bernard Distribution Processes International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804973 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1993(31 years, 1 month ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
| Previous Names | Bernard-Radix Limited and BDP International (UK) 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 | 30 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 16 October 2007) |
| Role | Conpany Officer |
| Correspondence Address | 16 Biddle Way Mount Laurel New Jersey 08056 |
| Secretary Name | David John Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(5 years, 12 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 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 | 30 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 | 30 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 | 30 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Sherrard Mews Rectory Road Welwyn Hertfordshire AL7 8AX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 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 | 30 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
| 3 July 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 30/03/06; full list of members (2 pages) |
| 29 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 25 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 26 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 26 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 April 2000 | Return made up to 30/03/00; full list of members
|
| 14 June 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 March 1999 | New secretary appointed (2 pages) |
| 30 March 1999 | Secretary resigned (1 page) |
| 1 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 31 March 1998 | Return made up to 30/03/98; no change of members
|
| 2 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 March 1997 | Return made up to 30/03/97; no change of members
|
| 22 November 1996 | Company name changed bdp international (uk) LIMITED\certificate issued on 25/11/96 (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 13 August 1996 | Director resigned (1 page) |
| 13 August 1996 | Company name changed bernard-radix LIMITED\certificate issued on 14/08/96 (3 pages) |
| 13 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 30/03/96; full list of members (6 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 March 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 5 May 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 4 May 1994 | Return made up to 30/03/94; full list of members (5 pages) |
| 25 April 1994 | Resolutions
|
| 21 December 1993 | Registered office changed on 21/12/93 from: newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HL (1 page) |
| 6 July 1993 | Secretary's particulars changed (2 pages) |
| 19 April 1993 | Director resigned;new director appointed (2 pages) |
| 19 April 1993 | Registered office changed on 19/04/93 from: 372 old street london EC1V 9LT (1 page) |
| 14 April 1993 | Accounting reference date notified as 31/03 (1 page) |
| 30 March 1993 | Incorporation (11 pages) |