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BERTRAM DONE LIMITED

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BERTRAM DONE LIMITED

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Key Data

Status

Dissolved

Company No.

04474746

Incorporation date

01/07/2002

Size

Total Exemption Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Bollin House, Bollin Link, Wilmslow, Cheshire SK9 1DPCopy
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Latest events (Record since 01/07/2002)
dot icon30/07/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/04/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon01/06/2024
Liquidators' statement of receipts and payments to 2024-03-28
View PDF (19 pages)
dot icon01/06/2023
Liquidators' statement of receipts and payments to 2023-03-28
View PDF (29 pages)
dot icon26/07/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon07/04/2022
Statement of affairs
View PDF (8 pages)
dot icon07/04/2022
Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 2022-04-07
View PDF (2 pages)
dot icon07/04/2022
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon07/04/2022
Resolutions
View PDF (1 pages)
dot icon09/08/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon07/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon02/07/2020
Confirmation statement made on 2020-07-01 with updates
View PDF (5 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon01/06/2020
Director's details changed for Eve Eldharat on 2020-06-01
View PDF (2 pages)
dot icon01/06/2020
Director's details changed for Dr Ahmed Eldharat on 2020-06-01
View PDF (2 pages)
dot icon04/12/2019
Withdrawal of a person with significant control statement on 2019-12-04
View PDF (2 pages)
dot icon03/07/2019
Confirmation statement made on 2019-07-01 with updates
View PDF (5 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon03/07/2018
Confirmation statement made on 2018-07-01 with updates
View PDF (5 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon18/07/2017
Notification of Ahmed Eldharat as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon11/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon09/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon12/08/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon04/08/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon24/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2013
Director's details changed for Ahmed Eldharat on 2013-07-22
View PDF (2 pages)
dot icon22/07/2013
Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2013-07-22
View PDF (1 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon02/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon05/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon23/11/2010
Appointment of Eve Eldharat as a director
View PDF (3 pages)
dot icon04/10/2010
Termination of appointment of Glyn Grainger as a director
View PDF (1 pages)
dot icon04/10/2010
Termination of appointment of Glyn Grainger as a secretary
View PDF (1 pages)
dot icon01/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon02/07/2009
Return made up to 01/07/09; full list of members
View PDF (4 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon24/12/2008
Gbp ic 5000/3000\02/12/08\gbp sr 2000@1=2000\
View PDF (1 pages)
dot icon16/12/2008
Resolutions
View PDF (3 pages)
dot icon16/12/2008
Registered office changed on 16/12/2008 from hallidays LIMITED riverside house kings reach road stockport cheshire SK4 2HD
View PDF (1 pages)
dot icon16/07/2008
Return made up to 01/07/08; full list of members
View PDF (4 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon15/04/2008
Registered office changed on 15/04/2008 from suite 2A portland buildings 127-129 portland street manchester lancashire M1 4PZ
View PDF (1 pages)
dot icon21/02/2008
Director resigned
View PDF (1 pages)
dot icon10/07/2007
Return made up to 01/07/07; full list of members
View PDF (3 pages)
dot icon09/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon12/07/2006
Return made up to 01/07/06; full list of members
View PDF (3 pages)
dot icon05/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon04/08/2005
Return made up to 01/07/05; full list of members
View PDF (3 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon12/08/2004
Secretary resigned
View PDF (1 pages)
dot icon12/08/2004
New secretary appointed
View PDF (2 pages)
dot icon12/08/2004
Return made up to 01/07/04; full list of members
View PDF (7 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon31/07/2003
Return made up to 01/07/03; full list of members
View PDF (7 pages)
dot icon07/02/2003
Accounting reference date extended from 31/07/03 to 30/09/03
View PDF (1 pages)
dot icon17/12/2002
Ad 17/10/02--------- £ si 4999@1=4999 £ ic 1/5000
View PDF (2 pages)
dot icon27/11/2002
Resolutions
View PDF (1 pages)
dot icon14/08/2002
Registered office changed on 14/08/02 from: portland buildings 127-129 portland street manchester M1 4PZ
View PDF (1 pages)
dot icon14/08/2002
New director appointed
View PDF (2 pages)
dot icon14/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/08/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
Secretary resigned
View PDF (1 pages)
dot icon09/07/2002
Director resigned
View PDF (1 pages)
dot icon01/07/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
01/07/2022
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERTRAM DONE LIMITED

BERTRAM DONE LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at 2nd Floor Bollin House, Bollin Link, Wilmslow, Cheshire SK9 1DP. There is currently no 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 BERTRAM DONE LIMITED?

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BERTRAM DONE LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 30/07/2025.

Where is BERTRAM DONE LIMITED located?

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BERTRAM DONE LIMITED is registered at 2nd Floor Bollin House, Bollin Link, Wilmslow, Cheshire SK9 1DP.

What does BERTRAM DONE LIMITED do?

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BERTRAM DONE LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BERTRAM DONE LIMITED?

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The latest filing was on 30/07/2025: Final Gazette dissolved following liquidation.