| Company Name | Bernard-Caledonian Freight Fowarders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02920322 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1994(30 years ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Bernard Macleod Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edwin Barry Kimber |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Roothing Moreton Essex CM5 0JE |
| Secretary Name | Mr William John Bootle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 4 Sherrard Mews Rectory Road Welwyn Hertfordshire AL7 8AX |
| Director Name | Robert Mather Torrance |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cairnkinna The Grove Irongray Dumfries DG2 9TN Scotland |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1994(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 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 1999 | Application for striking-off (1 page) |
| 24 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 28 April 1997 | Return made up to 19/04/97; no change of members
|
| 28 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | Company name changed bernard macleod LIMITED\certificate issued on 25/11/96 (3 pages) |
| 23 April 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 23 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 May 1995 | Resolutions
|
| 28 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |