BERNWOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04625679

Incorporation date

29/12/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/12/2002)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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23/08/2010

Application to strike the company off the register

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21/03/2010

Annual return made up to 2009-12-30 with full list of shareholders

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31/08/2009

Registered office changed on 01/09/2009 from willow court 7 west way botley oxford oxfordshire OX2 0JB uk

View PDF (1 pages)

14/07/2009

Appointment Terminated Secretary robert barter

View PDF (1 pages)

29/01/2009

Accounts made up to 2008-03-31

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20/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

18/12/2008

Registered office changed on 19/12/2008 from whitsun meadows berkeley road, boars hill oxford oxfordshire OX1 5ET

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01/07/2008

Total exemption full accounts made up to 2007-03-31

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07/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

28/01/2007

Return made up to 30/12/06; full list of members

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18/01/2007

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

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02/01/2006

Return made up to 30/12/05; full list of members

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30/10/2005

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

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18/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

07/11/2004

Particulars of contract relating to shares

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07/11/2004

Ad 08/09/04--------- £ si 100@1=100 £ ic 260/360

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07/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

07/11/2004

Ad 08/09/04--------- £ si 150@1=150 £ ic 110/260

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07/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

07/11/2004

Ad 08/09/04--------- £ si 5@1=5 £ ic 105/110

View PDF (2 pages)

07/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

07/11/2004

Ad 08/09/04--------- £ si 100@1=100 £ ic 5/105

View PDF (2 pages)

31/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

11/03/2004

Memorandum and Articles of Association

View PDF (13 pages)

11/03/2004

Ad 23/01/04--------- £ si 4@1=4 £ ic 1/5

View PDF (3 pages)

01/03/2004

Certificate of change of name

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28/01/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

20/11/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Registered office changed on 21/01/03 from: 52 new inn hall street oxford oxfordshire OX1 2QD

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20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (3 pages)

29/12/2002

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
DARBYS SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/12/2002 - 29/12/2002	72
Jones, Nigel Gary	Director	29/12/2002 - Present	9
Darbys Management Services Limited	Director	29/12/2002 - 29/12/2002	66
Barter, Robert William	Secretary	29/12/2002 - 09/07/2009	60

Persons with Significant Control

No PSC data available.

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Description

About BERNWOOD HOLDINGS LIMITED

BERNWOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/12/2002 with the registered office located at C/O James Cowper Llp 7 West Way, Botley, Oxford, Oxfordshire OX2 0JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNWOOD HOLDINGS LIMITED?

BERNWOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 29/12/2002 and dissolved on 20/12/2010.

Where is BERNWOOD HOLDINGS LIMITED located?

BERNWOOD HOLDINGS LIMITED is registered at C/O James Cowper Llp 7 West Way, Botley, Oxford, Oxfordshire OX2 0JB.

What is the latest filing for BERNWOOD HOLDINGS LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.