Bernard Wardle (Coated Fabrics) Limited

Company Name	Bernard Wardle (Coated Fabrics) Limited
Company Status	Dissolved
Company Number	04130865
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 4 months ago)
Dissolution Date	26 September 2008 (15 years, 7 months ago)
Previous Name	Precis (1973) 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 Malcolm Peter Cox
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 September 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	58 Burnham Drive Whetstone Leicester Leicestershire LE8 6HY

Director Name	Derham Charles O'Neill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 September 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17a Hugh Mews London SW1V 1QH

Secretary Name	Mr Malcolm Peter Cox
Nationality	British
Status	Closed
Appointed	16 June 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 September 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	58 Burnham Drive Whetstone Leicester Leicestershire LE8 6HY

Director Name	John Earp
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	4 Bedford Road Laindon Essex SS15 6PG

Director Name	David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Secretary Name	David John Wilman
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 20 February 2002)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Director Name	Mr Michael Peter Bond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Barnrooden Farm Shuckburgh Road Priors Marston Southam Warwickshire CV47 7RY

Director Name	John Philip Severn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	26 Henry Laver Court Colchester Essex CO3 3AF

Secretary Name	John Philip Severn
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	26 Henry Laver Court Colchester Essex CO3 3AF

Director Name	Lorraine Deering
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2005)
Role	Group Accountant
Correspondence Address	66 Greenstead Road Colchester Essex CO1 2SU

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

26 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2008	Liquidators statement of receipts and payments to 8 November 2008 (6 pages)
26 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 May 2008	Liquidators statement of receipts and payments to 8 November 2008 (6 pages)
31 May 2007	Appointment of a voluntary liquidator (2 pages)
31 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2007	Statement of affairs (7 pages)
29 April 2007	Registered office changed on 29/04/07 from: brantham works brantham manningtree essex CO11 1NJ (1 page)
3 July 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Return made up to 27/12/05; full list of members (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: grove mill earby barnoldswick lancashire BB18 6UT (1 page)
19 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
10 March 2005	Director's particulars changed (1 page)
24 January 2005	Return made up to 27/12/04; full list of members (7 pages)
11 October 2004	Director's particulars changed (1 page)
28 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
25 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2004	Return made up to 27/12/03; full list of members (7 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
1 December 2002	Full accounts made up to 31 August 2002 (9 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
14 March 2002	New director appointed (3 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
21 February 2002	Company name changed precis (1973) LIMITED\certificate issued on 21/02/02 (2 pages)
5 February 2002	Full accounts made up to 31 August 2001 (9 pages)
16 January 2002	Return made up to 27/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 November 2001	Resolutions RES13 ‐ Auds remuneration 19/11/01 (1 page)
12 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
2 May 2001	Particulars of mortgage/charge (7 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New secretary appointed;new director appointed (3 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New director appointed (4 pages)
1 March 2001	Registered office changed on 01/03/01 from: LEVEL1 exchange house primrose street london EC2A 2HS (1 page)
20 January 2001	Secretary resigned (1 page)

Bernard Wardle (Coated Fabrics) Limited

Business Activity

Directors

Location

Accounts

Filing History

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