BERNARD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02984745

Incorporation date

30/10/1994

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1994)

16/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

16/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/02/2011

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

View PDF (3 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-12-06

View PDF (5 pages)

08/01/2010

Registered office address changed from Bernard House, 52-54 Peregrine Road, Hainault Ilford Essex IG6 3SZ on 2010-01-09

View PDF (2 pages)

07/01/2010

Declaration of solvency

View PDF (3 pages)

23/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2009

Resolutions

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Mr Bertrand Jannin on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Herbert De St Simon on 2009-12-07

View PDF (2 pages)

06/12/2009

Director's details changed for Mr Didier Jore on 2009-12-07

View PDF (2 pages)

06/12/2009

Secretary's details changed for Alexander John Hough on 2009-12-07

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/04/2009

Appointment Terminated Director david oliver

View PDF (1 pages)

23/02/2009

Appointment Terminated Director alan wood

View PDF (1 pages)

12/02/2009

Appointment Terminated Director edwin kimber

View PDF (1 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

13/11/2007

Location of register of members

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: bernard house 52-54 peregrine road hainault essex IG6 3SZ

View PDF (1 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Resolutions

View PDF (2 pages)

09/05/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

09/05/2007

Declaration of assistance for shares acquisition

View PDF (40 pages)

09/05/2007

Declaration of assistance for shares acquisition

View PDF (39 pages)

21/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

Auditor's resignation

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/03/2007

Application for reregistration from PLC to private

View PDF (1 pages)

12/03/2007

Resolutions

View PDF (5 pages)

12/03/2007

Re-registration of Memorandum and Articles

View PDF (9 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

17/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (33 pages)

06/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

18/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

27/02/2005

Director resigned

View PDF (1 pages)

21/12/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

23/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

26/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

20/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

07/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

17/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

05/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

09/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

09/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/08/2000

Full group accounts made up to 2000-03-31

View PDF (29 pages)

04/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

04/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/09/1999

Full group accounts made up to 1999-03-31

View PDF (27 pages)

29/03/1999

New secretary appointed

View PDF (2 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

20/10/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

23/08/1998

Full group accounts made up to 1998-03-31

View PDF (25 pages)

26/10/1997

Return made up to 31/10/97; change of members

View PDF (8 pages)

26/10/1997

Director's particulars changed

View PDF (0 pages)

16/09/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

27/10/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

27/10/1996

Secretary's particulars changed

View PDF (0 pages)

15/10/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

07/05/1996

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

18/10/1995

Return made up to 31/10/95; full list of members

View PDF (8 pages)

14/09/1995

Full group accounts made up to 1995-03-31

View PDF (23 pages)

25/05/1995

Particulars of contract relating to shares

View PDF (3 pages)

17/05/1995

Director resigned

View PDF (2 pages)

04/04/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/04/1995

Application to commence business

View PDF (2 pages)

04/04/1995

Ad 31/03/95--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

26/03/1995

New director appointed

View PDF (2 pages)

26/03/1995

Secretary resigned;director resigned;new director appointed

View PDF (3 pages)

26/03/1995

New director appointed

View PDF (2 pages)

26/03/1995

Director resigned;new director appointed

View PDF (2 pages)

26/03/1995

New director appointed

View PDF (2 pages)

26/03/1995

New secretary appointed

View PDF (3 pages)

26/03/1995

New director appointed

View PDF (2 pages)

26/03/1995

Registered office changed on 27/03/95 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

26/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

30/10/1994

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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 GROUP LIMITED

BERNARD GROUP LIMITED is an(a) Dissolved company incorporated on 30/10/1994 with the registered office located at ANTONY BATTY AND CO LLP, 3 Field Court Grays Inn, London WC1R 5EF. There are currently 4 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 GROUP LIMITED?

BERNARD GROUP LIMITED is currently Dissolved. It was registered on 30/10/1994 and dissolved on 16/08/2011.

Where is BERNARD GROUP LIMITED located?

BERNARD GROUP LIMITED is registered at ANTONY BATTY AND CO LLP, 3 Field Court Grays Inn, London WC1R 5EF.

What does BERNARD GROUP LIMITED do?

BERNARD GROUP LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for BERNARD GROUP LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.