F.H. BERTLING BULK TRANSPORT LIMITED

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F.H. BERTLING BULK TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

03017025

Incorporation date

31/01/1995

Size

Full

Contacts

Registered address

Registered address

York House, Empire Way, Wembley, Middlesex, HA9 0PACopy
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Latest events (Record since 31/01/1995)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/11/2014
First Gazette notice for voluntary strike-off
dot icon29/10/2014
Application to strike the company off the register
dot icon29/10/2014
Auditor's resignation
dot icon30/04/2014
Full accounts made up to 2013-12-31
dot icon16/01/2014
Appointment of Mrs Julia Burt as a director on 2013-12-02
dot icon16/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon16/01/2014
Appointment of Mrs Bhanumati Patel as a director on 2013-12-02
dot icon16/01/2014
Termination of appointment of Guiseppe Salvatore Morreale as a director on 2013-12-02
dot icon16/01/2014
Termination of appointment of Djrk Martin Jurgensen as a director on 2013-12-02
dot icon11/12/2013
Termination of appointment of Stephen Emler as a secretary on 2013-12-09
dot icon22/05/2013
Full accounts made up to 2012-12-31
dot icon10/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon27/05/2012
Full accounts made up to 2011-12-31
dot icon26/03/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon04/09/2011
Full accounts made up to 2010-12-31
dot icon17/04/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon06/04/2010
-
dot icon24/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon24/02/2010
Director's details changed for Djrk Martin Jurgensen on 2009-10-02
dot icon05/10/2009
Full accounts made up to 2008-12-31
dot icon05/02/2009
Return made up to 01/02/09; full list of members
dot icon13/11/2008
Full accounts made up to 2007-12-31
dot icon19/06/2008
Return made up to 01/02/08; full list of members
dot icon18/02/2008
New director appointed
dot icon02/02/2008
Full accounts made up to 2006-12-31
dot icon16/02/2007
Return made up to 01/02/07; full list of members
dot icon11/10/2006
Secretary's particulars changed
dot icon20/07/2006
Full accounts made up to 2005-12-31
dot icon12/02/2006
Return made up to 01/02/06; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon01/11/2005
Director resigned
dot icon01/11/2005
New director appointed
dot icon10/08/2005
Director resigned
dot icon05/05/2005
Return made up to 01/02/05; full list of members
dot icon25/04/2005
Secretary resigned
dot icon25/04/2005
New secretary appointed
dot icon12/07/2004
Full accounts made up to 2003-12-31
dot icon12/04/2004
Return made up to 01/02/04; full list of members
dot icon04/02/2004
Full accounts made up to 2002-12-31
dot icon10/04/2003
Return made up to 01/02/03; full list of members
dot icon03/04/2003
Full accounts made up to 2001-12-31
dot icon01/02/2002
Full accounts made up to 2000-12-31
dot icon26/01/2002
Return made up to 01/02/02; full list of members
dot icon23/05/2001
Full accounts made up to 1999-12-31
dot icon17/02/2000
Return made up to 01/02/00; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon31/05/1999
Return made up to 01/02/99; full list of members
dot icon04/05/1999
Full accounts made up to 1997-12-31
dot icon22/03/1998
Return made up to 01/02/98; full list of members
dot icon12/07/1997
Full accounts made up to 1996-12-31
dot icon13/03/1997
Return made up to 01/02/97; no change of members
dot icon23/12/1996
Full accounts made up to 1995-12-31
dot icon21/03/1996
Return made up to 01/02/96; full list of members
dot icon11/10/1995
Resolutions
dot icon11/10/1995
Accounting reference date notified as 31/12
dot icon11/10/1995
Ad 14/02/95--------- £ si 9998@1=9998 £ ic 2/10000
dot icon08/02/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
31/01/1995 - 31/01/1995
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/01/1995 - 31/01/1995
38039
Emler, Stephen
Secretary
05/01/2005 - 08/12/2013
2
Morreale, Guiseppe Salvatore
Director
30/09/2007 - 01/12/2013
2
Ferdinand, Peter Hugo Kurt
Director
31/01/1995 - 23/06/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About F.H. BERTLING BULK TRANSPORT LIMITED

F.H. BERTLING BULK TRANSPORT LIMITED is an(a) Dissolved company incorporated on 31/01/1995 with the registered office located at York House, Empire Way, Wembley, Middlesex, HA9 0PA. 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 F.H. BERTLING BULK TRANSPORT LIMITED?

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F.H. BERTLING BULK TRANSPORT LIMITED is currently Dissolved. It was registered on 31/01/1995 and dissolved on 23/02/2015.

Where is F.H. BERTLING BULK TRANSPORT LIMITED located?

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F.H. BERTLING BULK TRANSPORT LIMITED is registered at York House, Empire Way, Wembley, Middlesex, HA9 0PA.

What does F.H. BERTLING BULK TRANSPORT LIMITED do?

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F.H. BERTLING BULK TRANSPORT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for F.H. BERTLING BULK TRANSPORT LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.