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BARDIC EMERGENCY SYSTEMS LIMITED

Company summary

Company number: 02779575
Status: DISSOLVED
Incorporated / age: 14 January 199321 years
Registered office: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
Nature of business
Non-trading company
Previous company names
FLEETNESS 174 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Teresa ACTIVE	Secretary	31 Jan 2011				44, Baker Street, London, W1U 7AL
CONRAD, Anton ACTIVE	Director	30 Nov 2011		United Kingdom	April 1971	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
ROWAN, Eamon John ACTIVE	Director	02 Jan 2014		United Kingdom	February 1959	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Jul 1993	31 Mar 2005			The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
FOZARD, Christopher Robin Fearns RESIGNED	Nominee Secretary	14 Jan 1993	01 Jul 1993			36 Sunnybank Road, Bowdon, Cheshire
MESSENT, Jon RESIGNED	Secretary	09 Dec 2008	31 Dec 2010			6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
WILLIAMS, Susan RESIGNED	Secretary	01 Apr 2005	09 Dec 2008			Flat 3, 51 Harley Street, London, W1G 8QQ
BRAY, Ian Alexander RESIGNED	Director	01 Apr 2005	30 Nov 2011	England	November 1953	57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
CLAPHAM, Colin Richard RESIGNED	Director	01 Aug 1997	31 Mar 2005	United Kingdom	December 1945	The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
GRANT, Steven Richard RESIGNED	Nominee Director	14 Jan 1993	01 Jul 1993		November 1959	3 Kingston Avenue, Didsbury, Manchester, M20 2SP
MESSENT, Jon RESIGNED	Director	09 Dec 2008	31 Dec 2010	England	March 1964	6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
VASS, Michael Leslie RESIGNED	Director	01 Jul 1993	31 Aug 1997		May 1940	Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
WARNER, Neil William RESIGNED	Director	16 Dec 2004	12 Jan 2009	United Kingdom	April 1953	Springhill, Heath Rise, Camberley, Surrey, GU15 2ER
WILLIAMS, Susan RESIGNED	Director	14 Jul 1999	09 Dec 2008		May 1955	Flat 3, 51 Harley Street, London, W1G 8QQ
WRIGHT, David John RESIGNED	Director	01 Jul 1993	30 Sep 1999		January 1940	45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
YOUNG, Jeffrey John RESIGNED	Director	30 Nov 2011	02 Jan 2014	United Kingdom	March 1961	Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

FIELD, Teresa ACTIVE
Role: Secretary
Appointed on: 31 Jan 2011
Address: 44, Baker Street, London, W1U 7AL

ROWAN, Eamon John ACTIVE
Role: Director
Appointed on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 31 Mar 2005
Address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF

FOZARD, Christopher Robin Fearns RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1993
Resigned on: 01 Jul 1993
Address: 36 Sunnybank Road, Bowdon, Cheshire

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 09 Dec 2008
Resigned on: 31 Dec 2010
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

BRAY, Ian Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: November 1953
Address: 57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF

GRANT, Steven Richard RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1993
Resigned on: 01 Jul 1993
Date of birth: November 1959
Address: 3 Kingston Avenue, Didsbury, Manchester, M20 2SP

MESSENT, Jon RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: March 1964
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

VASS, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Aug 1997
Date of birth: May 1940
Address: Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB

WARNER, Neil William RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 12 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Springhill, Heath Rise, Camberley, Surrey, GU15 2ER

WILLIAMS, Susan RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 09 Dec 2008
Date of birth: May 1955
Address: Flat 3, 51 Harley Street, London, W1G 8QQ

WRIGHT, David John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Sep 1999
Date of birth: January 1940
Address: 45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

YOUNG, Jeffrey John RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR