BERNARD SHIPPING LTD

Key Data

Status

Dissolved

Company No.

00633143

Incorporation date

21/07/1959

Size

Dormant

Classification

Transport via railways (60.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1987)

17/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2011

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

View PDF (5 pages)

17/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/12/2010

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

View PDF (5 pages)

19/01/2010

Declaration of solvency

View PDF (3 pages)

19/01/2010

Resolutions

View PDF (1 pages)

09/01/2010

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

View PDF (2 pages)

24/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2009

Resolutions

View PDF (3 pages)

10/12/2009

Change of name notice

View PDF (2 pages)

03/12/2009

Resolutions

View PDF (1 pages)

02/12/2009

Appointment of Mr Didier Jore as a director

View PDF (2 pages)

11/09/2009

Memorandum and Articles of Association

View PDF (14 pages)

09/09/2009

Certificate of change of name

View PDF (2 pages)

07/04/2009

Director appointed mr bertrand jannin

View PDF (2 pages)

06/04/2009

Appointment Terminated Director david oliver

View PDF (1 pages)

24/02/2009

Appointment Terminated Director alan wood

View PDF (1 pages)

24/02/2009

Director appointed mr david smith

View PDF (1 pages)

13/02/2009

Appointment Terminated Director edwin kimber

View PDF (1 pages)

11/12/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

09/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

13/12/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

15/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

07/12/2005

Return made up to 14/11/05; full list of members

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30/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

11/01/2005

Return made up to 14/11/04; full list of members

View PDF (7 pages)

22/12/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

06/12/2003

Return made up to 14/11/03; no change of members

View PDF (7 pages)

27/11/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

06/03/2002

New director appointed

View PDF (3 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: rainham house new road rainham essex RM13 8RE

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (3 pages)

26/02/2002

New director appointed

View PDF (3 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

08/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

12/12/2000

Accounts for a medium company made up to 2000-03-31

View PDF (16 pages)

17/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

17/11/2000

Secretary's particulars changed

View PDF (0 pages)

24/11/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

13/10/1999

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

View PDF (14 pages)

16/11/1998

Accounts for a medium company made up to 1998-03-31

View PDF (17 pages)

12/11/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

18/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

15/08/1997

Full accounts made up to 1997-03-31

View PDF (24 pages)

15/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

14/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

06/12/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

14/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

09/12/1994

Accounting reference date extended from 31/01 to 31/03

View PDF (1 pages)

29/11/1994

Return made up to 24/11/94; no change of members

View PDF (4 pages)

05/09/1994

Accounts for a small company made up to 1994-01-31

View PDF (9 pages)

13/12/1993

Return made up to 11/12/93; no change of members

View PDF (4 pages)

26/11/1993

Accounts for a small company made up to 1993-01-31

View PDF (7 pages)

22/02/1993

Return made up to 11/12/92; full list of members

View PDF (6 pages)

22/02/1993

Director's particulars changed

View PDF (0 pages)

25/11/1992

Registered office changed on 25/11/92 from: 24A marshalsea road london SE1 1HF

View PDF (1 pages)

25/11/1992

Return made up to 11/12/91; full list of members

View PDF (8 pages)

26/10/1992

Accounts for a small company made up to 1992-01-31

View PDF (8 pages)

23/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1991

New director appointed

View PDF (2 pages)

12/08/1991

New director appointed

View PDF (0 pages)

12/08/1991

Accounts for a small company made up to 1991-01-31

View PDF (4 pages)

01/08/1991

New secretary appointed

View PDF (2 pages)

29/07/1991

Memorandum and Articles of Association

View PDF (14 pages)

29/07/1991

Resolutions

View PDF (1 pages)

29/07/1991

Resolutions

View PDF (0 pages)

29/07/1991

Director resigned

View PDF (2 pages)

29/07/1991

Director resigned

View PDF (0 pages)

29/07/1991

Director resigned

View PDF (0 pages)

29/07/1991

Secretary resigned

View PDF (0 pages)

29/07/1991

New director appointed

View PDF (0 pages)

29/07/1991

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/12/1990

Return made up to 11/12/90; no change of members

View PDF (6 pages)

30/11/1990

Accounts for a small company made up to 1990-01-31

View PDF (4 pages)

20/02/1990

Director resigned

View PDF (2 pages)

14/12/1989

Return made up to 11/12/89; full list of members

View PDF (5 pages)

01/12/1989

Full accounts made up to 1989-01-31

View PDF (10 pages)

16/12/1988

Accounts for a small company made up to 1988-01-31

View PDF (4 pages)

16/12/1988

Return made up to 05/12/88; no change of members

View PDF (5 pages)

30/11/1987

New director appointed

View PDF (2 pages)

17/11/1987

Accounts for a small company made up to 1987-01-31

View PDF (4 pages)

17/11/1987

Return made up to 09/11/87; full list of members

View PDF (5 pages)

03/02/1987

Annual return made up to 19/12/86

View PDF (4 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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

Person	Title	Period	Connections
Jore, Didier	Director	02/12/2009 - Present	4
Jannin, Bertrand	Director	10/02/2009 - Present	5
Smith, David	Director	10/02/2009 - Present	15
Oliver, David John	Secretary	08/02/2002 - 12/12/2007	3
Hough, Alexander John	Secretary	12/12/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BERNARD SHIPPING LTD

BERNARD SHIPPING LTD is an(a) Dissolved company incorporated on 21/07/1959 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 SHIPPING LTD?

BERNARD SHIPPING LTD is currently Dissolved. It was registered on 21/07/1959 and dissolved on 17/08/2011.

Where is BERNARD SHIPPING LTD located?

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

What does BERNARD SHIPPING LTD do?

BERNARD SHIPPING LTD operates in the Transport via railways (60.10 - SIC 2003) sector.

What is the latest filing for BERNARD SHIPPING LTD?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.