Company NameBarder & Marsh Limited
Company StatusDissolved
Company Number04062395
CategoryPrivate Limited Company
Incorporation Date30 August 2000(23 years, 8 months ago)
Dissolution Date25 November 2003 (20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Peter Marsh
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
82 Onslow Gardens
London
SW7 3BS
Secretary NameIvor Pigram
NationalityBritish
StatusClosed
Appointed30 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address93 Kingsfield Road
Oxhey
Watford
Hertfordshire
WD19 4TP
Director NameSimon Hugh Barder
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2000(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 25 November 2003)
RoleInsurance Underwriter
Correspondence Address15 Castle Frank Crescent
Toronto
M4w 3a2
Canada

Location

Registered AddressGranville House
132-135 Sloane Street
London
SW1X 9AX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003First Gazette notice for voluntary strike-off (1 page)
27 June 2003Application for striking-off (1 page)
22 October 2002Return made up to 30/08/02; full list of members (5 pages)
7 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 October 2001Return made up to 30/08/01; full list of members (5 pages)
21 December 2000New director appointed (2 pages)
9 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/10/00
(1 page)
9 October 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
30 August 2000Incorporation (31 pages)