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Bernard Wardle (Everflex) Limited

Bernard Wardle (Everflex) Limited is a dissolved company incorporated on 18 October 1901 with the registered office located in London, City of London. Bernard Wardle (Everflex) Limited was registered 124 years ago.
Status
Dissolved
Dissolved on 25 June 2010 (15 years ago)
Was 108 years old at the time of dissolution
Following liquidation
Company No
00071628
Private limited company
Age
124 years
Incorporated 18 October 1901
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2005 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2006
Was due on 30 June 2007 (18 years ago)
Learn more about Bernard Wardle (Everflex) Limited
Contact Update Details
Address
First Floor
5 Old Bailey
London
EC4M 7AF
Same address for the past 18 years
Telephone
01282 842511
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Malcolm Peter Cox
Director • Secretary • General Manager • British • Lives in England • Born in Dec 1964
Derham Charles O'Neill
Director • Consultant • British • Lives in UK • Born in Jul 1943
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Shareholders, PSCs & Group Structure
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Malcolm Peter Cox is a mutual person.
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Financials
Bernard Wardle (Everflex) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
15 Years Ago on 25 Jun 2010
Voluntary Liquidator Appointed
15 Years Ago on 24 Dec 2009
Voluntary Liquidator Resigned
15 Years Ago on 24 Dec 2009
Voluntary Liquidator Appointed
18 Years Ago on 31 May 2007
Accounts Submitted
19 Years Ago on 3 Jul 2006
Accounts Submitted
20 Years Ago on 19 Apr 2005
Accounts Submitted
21 Years Ago on 28 Jun 2004
Accounts Submitted
22 Years Ago on 1 Dec 2002
Accounts Submitted
23 Years Ago on 5 Feb 2002
Accounts Submitted
24 Years Ago on 2 Mar 2001
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2010
Liquidators' statement of receipts and payments to 19 March 2010
Submitted on 25 Mar 2010
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Mar 2010
Notice of ceasing to act as a voluntary liquidator
Submitted on 24 Dec 2009
Appointment of a voluntary liquidator
Submitted on 24 Dec 2009
Liquidators' statement of receipts and payments to 8 November 2009
Submitted on 13 Nov 2009
Liquidators' statement of receipts and payments to 8 May 2009
Submitted on 22 May 2009
Liquidators' statement of receipts and payments to 8 November 2008
Submitted on 14 Nov 2008
Liquidators' statement of receipts and payments to 8 November 2008
Submitted on 15 May 2008
Resolutions
Submitted on 31 May 2007
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Repayment History
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