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Home > England & Wales Companies > BARDIC EMERGENCY SYSTEMS LIMITED
Company Information for

BARDIC EMERGENCY SYSTEMS LIMITED

23 LOWER BELGRAVE STREET, LONDON, SW1W,
Company Registration Number
02779575
Private Limited Company
Dissolved

Dissolved 2014-10-28

Company Overview

About Bardic Emergency Systems Ltd
BARDIC EMERGENCY SYSTEMS LIMITED was founded on 1993-01-14 and had its registered office in 23 Lower Belgrave Street. The company was dissolved on the 2014-10-28 and is no longer trading or active.

Key Data
Company Name
BARDIC EMERGENCY SYSTEMS LIMITED
 
Legal Registered Office
23 LOWER BELGRAVE STREET
LONDON
 
Previous Names
FLEETNESS 174 LIMITED12/12/1995
Filing Information
Company Number 02779575
Date formed 1993-01-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-10-28
Type of accounts FULL
Last Datalog update: 2015-05-10 21:57:44
Primary Source:Companies House
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Company Officers of BARDIC EMERGENCY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TERESA FIELD
 Company Secretary 2011-01-31
ANTON CONRAD
 Director 2011-11-30
EAMON JOHN ROWAN
 Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY JOHN YOUNG
 Director 2011-11-30 2014-01-02
IAN ALEXANDER BRAY
 Director 2005-04-01 2011-11-30
JON MESSENT
 Company Secretary 2008-12-09 2010-12-31
JON MESSENT
 Director 2008-12-09 2010-12-31
NEIL WILLIAM WARNER
 Director 2004-12-16 2009-01-12
SUSAN WILLIAMS
 Company Secretary 2005-04-01 2008-12-09
SUSAN WILLIAMS
 Director 1999-07-14 2008-12-09
COLIN RICHARD CLAPHAM
 Company Secretary 1993-07-01 2005-03-31
COLIN RICHARD CLAPHAM
 Director 1997-08-01 2005-03-31
DAVID JOHN WRIGHT
 Director 1993-07-01 1999-09-30
MICHAEL LESLIE VASS
 Director 1993-07-01 1997-08-31
CHRISTOPHER ROBIN FEARNS FOZARD
 Nominated Secretary 1993-01-14 1993-07-01
STEVEN RICHARD GRANT
 Nominated Director 1993-01-14 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON CONRAD CHLORIDE HOLDINGS UK LIMITED Director 2011-12-14 CURRENT 2004-11-24 Dissolved 2014-10-28
ANTON CONRAD CHLORIDE FINANCING LIMITED Director 2011-11-30 CURRENT 2005-12-07 Dissolved 2014-10-28
ANTON CONRAD EXIDE ELECTRONICS LIMITED Director 2011-11-30 CURRENT 1983-11-17 Dissolved 2014-04-08
ANTON CONRAD CHLORIDE FINANCING UK LIMITED Director 2011-11-30 CURRENT 2005-12-07 Dissolved 2014-10-28
ANTON CONRAD 00330983 LIMITED Director 2011-11-30 CURRENT 1937-08-24 Active - Proposal to Strike off
EAMON JOHN ROWAN CHLORIDE FINANCING LIMITED Director 2014-01-02 CURRENT 2005-12-07 Dissolved 2014-10-28
EAMON JOHN ROWAN CHLORIDE HOLDINGS UK LIMITED Director 2014-01-02 CURRENT 2004-11-24 Dissolved 2014-10-28
EAMON JOHN ROWAN CHLORIDE FINANCING UK LIMITED Director 2014-01-02 CURRENT 2005-12-07 Dissolved 2014-10-28
EAMON JOHN ROWAN EMERGENCY POWER SYSTEMS LIMITED Director 2014-01-02 CURRENT 1992-10-01 Active - Proposal to Strike off
EAMON JOHN ROWAN CHLORIDE HOLDINGS LIMITED Director 2014-01-02 CURRENT 2004-11-24 Active - Proposal to Strike off
EAMON JOHN ROWAN CHLORIDE INVESTMENTS LIMITED Director 2014-01-02 CURRENT 2007-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-02DS01APPLICATION FOR STRIKING-OFF
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0114/01/14 FULL LIST
2014-01-16AP01DIRECTOR APPOINTED MR EAMON JOHN ROWAN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG
2013-09-10RES13CONFLICT OF INTEREST 29/08/2013
2013-05-14SH20STATEMENT BY DIRECTORS
2013-05-14SH1914/05/13 STATEMENT OF CAPITAL GBP 1
2013-05-14CAP-SSSOLVENCY STATEMENT DATED 08/05/13
2013-05-14RES13CANCEL $40088004 FROM SHARE PREM A/C 08/05/2013
2013-05-14RES06REDUCE ISSUED CAPITAL 08/05/2013
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-15AR0114/01/13 FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-02AR0114/01/12 FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRAY
2011-11-30AP01DIRECTOR APPOINTED JEFFREY JOHN YOUNG
2011-11-30AP01DIRECTOR APPOINTED ANTON CONRAD
2011-07-06MISCAUD RES
2011-02-07AP03SECRETARY APPOINTED TERESA FIELD
2011-01-31AR0114/01/11 FULL LIST
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY JON MESSENT
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JON MESSENT
2010-11-09AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-09AR0114/01/10 FULL LIST
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-19363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR NEIL WARNER
2008-12-12288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM
2008-12-12288aDIRECTOR AND SECRETARY APPOINTED JON MESSENT
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-17363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-28363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-02-1788(2)RAD 27/10/04--------- £ SI 1@1=1 £ IC 225003/225004
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-09123NC INC ALREADY ADJUSTED 23/11/04
2004-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-09RES04£ NC 100/500100 23/11
2004-12-0988(2)RAD 26/11/04--------- £ SI 225000@1=225000 £ IC 3/225003
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT
2004-02-11363aRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-11225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-10225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2003-01-22363aRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-24363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-08363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-10-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARDIC EMERGENCY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARDIC EMERGENCY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARDIC EMERGENCY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BARDIC EMERGENCY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARDIC EMERGENCY SYSTEMS LIMITED
Trademarks
We have not found any records of BARDIC EMERGENCY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARDIC EMERGENCY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARDIC EMERGENCY SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARDIC EMERGENCY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARDIC EMERGENCY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARDIC EMERGENCY SYSTEMS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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