BERNADETTE HOUSE LTD

Key Data

Status

Dissolved

Company No.

03520899

Incorporation date

02/03/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

12/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

05/09/2016

Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire United Kingdom DN31 3ER to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 2016-09-05

View PDF (2 pages)

01/09/2016

Declaration of solvency

View PDF (3 pages)

01/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2016

Resolutions

View PDF (1 pages)

05/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

24/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (3 pages)

10/08/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (3 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

06/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

16/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

07/06/2011

Registered office address changed from Bernadette House South Park Lincoln Lincolnshire LN5 8EW on 2011-06-07

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

16/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

27/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

20/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/04/2008

Appointment terminated secretary vanessa breen

View PDF (1 pages)

28/04/2008

Secretary appointed apr secretaries LIMITED

View PDF (1 pages)

19/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/04/2007

Return made up to 03/03/07; full list of members

View PDF (6 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Registered office changed on 12/04/06 from: 2A peveril drive nottingham nottinghamshire NG7 1DE

View PDF (1 pages)

16/03/2006

Return made up to 03/03/06; full list of members

View PDF (10 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/03/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

12/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

14/03/2003

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

View PDF (6 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

20/03/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

18/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

05/04/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

13/07/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

30/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

New secretary appointed

View PDF (2 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (8 pages)

20/04/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

30/07/1998

New director appointed

View PDF (2 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Memorandum and Articles of Association

View PDF (11 pages)

21/07/1998

Certificate of change of name

View PDF (2 pages)

14/07/1998

Registered office changed on 14/07/98 from: 788/790 finchley road londonl NW11 7UR

View PDF (1 pages)

03/03/1998

Incorporation

View PDF (17 pages)

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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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

Person	Title	Period	Connections
Erridge, David Robert	Secretary	08/07/1998 - 17/01/2000	-
APR SECRETARIES LIMITED	Corporate Secretary	06/04/2008 - Present	-
Breen, Vanessa Margaret Alice	Secretary	26/03/2006 - 07/04/2008	12
COMPANY DIRECTORS LIMITED	Nominee Director	02/03/1998 - 08/07/1998	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/03/1998 - 08/07/1998	68517

Persons with Significant Control

No PSC data available.

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Description

About BERNADETTE HOUSE LTD

BERNADETTE HOUSE LTD is an(a) Dissolved company incorporated on 02/03/1998 with the registered office located at Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. There are currently 2 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 BERNADETTE HOUSE LTD?

BERNADETTE HOUSE LTD is currently Dissolved. It was registered on 02/03/1998 and dissolved on 11/01/2018.

Where is BERNADETTE HOUSE LTD located?

BERNADETTE HOUSE LTD is registered at Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG.

What does BERNADETTE HOUSE LTD do?

BERNADETTE HOUSE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERNADETTE HOUSE LTD?

The latest filing was on 12/01/2018: Final Gazette dissolved following liquidation.