Company NameBardverse Limited
Company StatusDissolved
Company Number03349887
CategoryPrivate Limited Company
Incorporation Date10 April 1997(26 years, 11 months ago)
Dissolution Date27 September 2005 (18 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameDavid Morris
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(4 months, 3 weeks after company formation)
Appointment Duration8 years (closed 27 September 2005)
RoleProject Controller
Correspondence Address75 Worple Way
Richmond
Surrey
TW10 6DG
Secretary NameAlan Keith Rouzel
NationalityBritish
StatusClosed
Appointed06 November 1997(7 months after company formation)
Appointment Duration7 years, 10 months (closed 27 September 2005)
RoleAccountant
Correspondence Address88 Montrose Avenue
Edgware
Middlesex
HA8 0DR
Secretary NameWendy Daphne Keene
NationalityBritish
StatusResigned
Appointed01 September 1997(4 months, 3 weeks after company formation)
Appointment Duration2 months (resigned 06 November 1997)
RoleCompany Director
Correspondence Address54 Worcester Crescent
Mill Hill
London
NW7 4LL
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address75 Worple Way
Richmond
Surrey
TW10 6DG
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,092
Cash£2,264
Current Liabilities£29,307

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
30 November 2004Strike-off action suspended (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
2 July 2003Return made up to 10/04/03; full list of members (6 pages)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
2 July 2002Total exemption full accounts made up to 31 August 2001 (7 pages)
21 June 2002Return made up to 10/04/02; full list of members (6 pages)
17 April 2002Total exemption small company accounts made up to 31 August 2000 (3 pages)
31 May 2001Return made up to 10/04/01; full list of members (6 pages)
6 September 2000Accounts made up to 31 August 1999 (7 pages)
22 June 2000Return made up to 10/04/00; full list of members (6 pages)
21 December 1999Accounts for a small company made up to 31 August 1998 (4 pages)
1 July 1999Return made up to 10/04/99; full list of members (6 pages)
26 November 1997New secretary appointed (2 pages)
26 November 1997Secretary resigned (1 page)
24 September 1997Secretary resigned (1 page)
24 September 1997New director appointed (2 pages)
24 September 1997New secretary appointed (2 pages)
24 September 1997Registered office changed on 24/09/97 from: 83 leonard street london EC2A 4QS (1 page)
24 September 1997Director resigned (1 page)
10 April 1997Incorporation (10 pages)