BERNARD WARDLE (EVERFLEX) LIMITED

Key Data

Status

Dissolved

Company No.

00071628

Incorporation date

18/10/1901

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 14/05/1986)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Return of final meeting in a creditors' voluntary winding up

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

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24/12/2009

Notice of ceasing to act as a voluntary liquidator

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24/12/2009

Appointment of a voluntary liquidator

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13/11/2009

Liquidators' statement of receipts and payments to 2009-11-08

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22/05/2009

Liquidators' statement of receipts and payments to 2009-05-08

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14/11/2008

Liquidators' statement of receipts and payments to 2008-11-08

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15/05/2008

Liquidators' statement of receipts and payments to 2008-11-08

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31/05/2007

Resolutions

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31/05/2007

Appointment of a voluntary liquidator

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29/05/2007

Statement of affairs

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29/04/2007

Registered office changed on 29/04/07 from:\ brantham works brantham manningtree essex CO11 1NJ

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03/07/2006

Accounts made up to 2005-08-31

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25/01/2006

Return made up to 27/12/05; full list of members

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24/06/2005

Director resigned

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24/06/2005

Secretary resigned;director resigned

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24/06/2005

New director appointed

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24/06/2005

New secretary appointed;new director appointed

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19/04/2005

Registered office changed on 19/04/05 from:\ grove mill earby barnoldswick BB18 6UT

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19/04/2005

Accounts made up to 2004-08-31

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10/03/2005

Director's particulars changed

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24/01/2005

Return made up to 27/12/04; full list of members

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11/10/2004

Director's particulars changed

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28/06/2004

Accounts made up to 2003-08-31

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25/06/2004

Secretary's particulars changed;director's particulars changed

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17/01/2004

Return made up to 27/12/03; full list of members

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27/05/2003

Director resigned

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27/05/2003

New director appointed

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21/01/2003

Return made up to 27/12/02; full list of members

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01/12/2002

Accounts made up to 2002-08-31

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10/06/2002

Director resigned

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10/06/2002

Director resigned

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14/03/2002

New director appointed

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07/03/2002

New secretary appointed;new director appointed

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25/02/2002

Secretary resigned

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05/02/2002

Accounts made up to 2001-08-31

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16/01/2002

Return made up to 27/12/01; full list of members

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02/03/2001

Accounts made up to 2000-08-31

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15/01/2001

Return made up to 27/12/00; full list of members

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28/03/2000

Resolutions

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28/03/2000

Resolutions

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03/02/2000

Accounts made up to 1999-08-31

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26/01/2000

Return made up to 27/12/99; full list of members

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20/01/2000

Director resigned

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12/01/2000

New secretary appointed

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12/01/2000

Secretary resigned

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06/12/1999

Declaration of satisfaction of mortgage/charge

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02/12/1999

New director appointed

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20/01/1999

Return made up to 27/12/98; no change of members

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12/01/1999

Accounts made up to 1998-08-31

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26/01/1998

Director's particulars changed

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26/01/1998

Registered office changed on 26/01/98

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26/01/1998

Return made up to 27/12/97; full list of members

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11/01/1998

Accounts made up to 1997-08-31

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14/02/1997

Resolutions

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26/01/1997

Return made up to 27/12/96; full list of members

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21/01/1997

Accounts made up to 1996-08-31

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08/07/1996

Secretary resigned

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08/07/1996

New secretary appointed

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29/01/1996

Accounts made up to 1995-08-31

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10/01/1996

Return made up to 27/12/95; full list of members

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20/07/1995

Resolutions

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20/07/1995

Resolutions

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20/07/1995

Resolutions

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19/01/1995

Accounts made up to 1994-08-31

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19/01/1995

Return made up to 27/12/94; no change of members

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18/01/1994

Return made up to 27/12/93; no change of members

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18/01/1994

Accounts made up to 1993-08-31

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14/01/1993

Return made up to 27/12/92; full list of members

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14/01/1993

Accounts made up to 1992-08-31

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19/01/1992

Return made up to 27/12/91; no change of members

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19/01/1992

Accounts made up to 1991-08-31

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09/04/1991

Accounts made up to 1990-08-31

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24/01/1991

Return made up to 27/12/90; full list of members

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27/02/1990

Accounts made up to 1989-08-31

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24/01/1990

Resolutions

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24/01/1990

Return made up to 28/12/89; full list of members

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24/01/1990

Memorandum and Articles of Association

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23/08/1989

Director resigned

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16/06/1989

Accounts made up to 1988-08-31

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14/02/1989

Return made up to 28/12/88; full list of members

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25/11/1988

Location of register of members

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25/11/1988

Location of register of directors' interests

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16/11/1988

Accounts made up to 1987-08-31

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14/11/1988

Director's particulars changed

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28/09/1988

Director resigned;new director appointed

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04/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1988

Return made up to 28/12/87; full list of members

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06/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/02/1987

Return made up to 21/01/87; full list of members

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24/02/1987

Accounts made up to 1986-08-31

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01/11/1986

New director appointed

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14/05/1986

Return made up to 21/01/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2005

Last change occurred

31/08/2005

Accounts

Dormant

Last made up date

31/08/2005

Next account date

31/08/2006

Next due on

30/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BERNARD WARDLE (EVERFLEX) LIMITED

BERNARD WARDLE (EVERFLEX) LIMITED is an(a) Dissolved company incorporated on 18/10/1901 with the registered office located at First Floor, 5 Old Bailey, London EC4M 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD WARDLE (EVERFLEX) LIMITED?

BERNARD WARDLE (EVERFLEX) LIMITED is currently Dissolved. It was registered on 18/10/1901 and dissolved on 25/06/2010.

Where is BERNARD WARDLE (EVERFLEX) LIMITED located?

BERNARD WARDLE (EVERFLEX) LIMITED is registered at First Floor, 5 Old Bailey, London EC4M 7AF.

What is the latest filing for BERNARD WARDLE (EVERFLEX) LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.