Bagnor Manor Garden Produce Limited

03198855

Company Name	Bagnor Manor Garden Produce Limited
Company Status	Dissolved
Company Number	03198855
Category	Private Limited Company
Incorporation Date	15 May 1996(27 years, 11 months ago)
Dissolution Date	15 June 1999 (24 years, 10 months ago)
Previous Name	Ternhart Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lady Hayat Emma Palumbo Of Walbrook
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 15 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Astell Street London SW3 3RT

Director Name	Mr John Gordon Underwood
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1997(1 year after company formation)
Appointment Duration	2 years (closed 15 June 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Pimlico Road London SW1W 8NE

Secretary Name	Mr John Gordon Underwood
Nationality	British
Status	Closed
Appointed	27 May 1997(1 year after company formation)
Appointment Duration	2 years (closed 15 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Pimlico Road London SW1W 8NE

Director Name	Lynne Norton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 1997)
Role	Group Of Companies Administrat
Correspondence Address	Fleetwood Farm Best Terrace Stones Cross Road Swanley Kent BR8 8LU

Secretary Name	Kamlesh Bathia
Nationality	British
Status	Resigned
Appointed	04 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 1997)
Role	Chartered Accountant
Correspondence Address	21 Hall Road Isleworth Middlesex TW7 7PA

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Vestry House Laurence Poutney Hill London EC4R 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
30 December 1998	Application for striking-off (1 page)
3 September 1998	Return made up to 15/05/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 (5 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
4 June 1997	Return made up to 15/05/97; full list of members (7 pages)
13 January 1997	New director appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
4 December 1996	Company name changed ternhart LIMITED\certificate issued on 05/12/96 (2 pages)
3 December 1996	Registered office changed on 03/12/96 from: 37A walbrook london EC4N 8BS (1 page)
3 December 1996	New director appointed (2 pages)
30 October 1996	Registered office changed on 30/10/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
15 May 1996	Incorporation (10 pages)

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