MAISON BERTAUX LIMITED

Key Data

Status

Dissolved

Company No.

00513993

Incorporation date

06/12/1952

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1952)

09/06/2012

Final Gazette dissolved following liquidation

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09/03/2012

Liquidators' statement of receipts and payments to 2012-03-06

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09/03/2012

Return of final meeting in a creditors' voluntary winding up

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14/11/2011

Resignation of a liquidator

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19/10/2011

Liquidators' statement of receipts and payments to 2011-10-08

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04/05/2011

Liquidators' statement of receipts and payments to 2011-04-08

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28/10/2010

Liquidators' statement of receipts and payments to 2010-10-08

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21/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

View PDF (5 pages)

10/11/2009

Liquidators' statement of receipts and payments to 2009-10-08

View PDF (5 pages)

21/04/2009

Liquidators' statement of receipts and payments to 2009-04-08

View PDF (5 pages)

09/04/2008

Administrator's progress report to 2008-07-20

View PDF (7 pages)

09/04/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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07/04/2008

Result of meeting of creditors

View PDF (19 pages)

21/03/2008

Statement of administrator's proposal

View PDF (18 pages)

29/01/2008

Registered office changed on 29/01/08 from: 28 greek street shaftsbury avenue london

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25/01/2008

Appointment of an administrator

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11/10/2007

Return made up to 20/04/07; full list of members

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11/10/2007

Secretary resigned

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25/05/2007

Total exemption small company accounts made up to 2004-12-31

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10/04/2007

Total exemption small company accounts made up to 2003-12-31

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19/05/2006

New secretary appointed

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19/05/2006

Return made up to 20/04/06; full list of members

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14/03/2006

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

18/07/2005

Return made up to 23/03/05; full list of members

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28/07/2004

Return made up to 23/03/04; full list of members

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28/07/2004

Director's particulars changed

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06/04/2004

Total exemption small company accounts made up to 2001-12-31

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10/07/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

01/08/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

25/07/2002

Return made up to 23/03/02; full list of members

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03/08/2001

Total exemption small company accounts made up to 1999-12-31

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05/06/2001

Accounts for a small company made up to 1998-12-31

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14/05/2001

Return made up to 23/03/01; full list of members

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27/10/2000

Registered office changed on 27/10/00 from: 28 greek street london W1V 5LL

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15/05/2000

Return made up to 23/03/00; full list of members

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15/05/2000

Director's particulars changed

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15/05/2000

Registered office changed on 15/05/00

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15/05/2000

Location of register of members address changed

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15/05/2000

Location of debenture register address changed

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16/09/1999

Accounts for a small company made up to 1997-12-31

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27/05/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

31/03/1998

Return made up to 23/03/98; no change of members

View PDF (4 pages)

31/03/1998

Location of register of members address changed

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31/03/1998

Location of debenture register address changed

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09/03/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

Return made up to 23/03/97; no change of members

View PDF (4 pages)

09/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

11/06/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

09/08/1995

Director resigned

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16/05/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

27/04/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/07/1994

Accounts for a small company made up to 1993-12-31

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26/04/1994

Return made up to 23/03/94; no change of members

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22/04/1994

Resolutions

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22/04/1994

Resolutions

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30/07/1993

Accounts for a small company made up to 1992-12-31

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05/04/1993

Return made up to 23/03/93; full list of members

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03/06/1992

Return made up to 23/03/92; no change of members

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26/05/1992

Accounts for a small company made up to 1991-12-31

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28/11/1991

Accounts for a small company made up to 1990-12-31

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10/05/1991

Return made up to 22/03/91; no change of members

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06/09/1990

Return made up to 23/03/90; full list of members

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10/07/1990

Accounts for a small company made up to 1989-12-31

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08/08/1989

Return made up to 23/03/89; full list of members

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09/06/1989

Wd 26/05/89 ad 24/05/89--------- £ si 600@1=600

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05/06/1989

Accounts for a small company made up to 1988-12-31

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18/04/1989

Registered office changed on 18/04/89 from: 28 greek st london W1V 5LL

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15/06/1988

Return made up to 21/03/88; no change of members

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19/04/1988

Accounts for a small company made up to 1987-12-31

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30/06/1987

Return made up to 04/06/87; full list of members

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19/02/1987

Full accounts made up to 1986-12-31

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14/07/1986

Return made up to 10/07/86; full list of members

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02/05/1986

Full accounts made up to 1985-12-31

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06/12/1952

Incorporation

View PDF (11 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Total Exemption Small

Last made up date

31/12/2004

Next account date

31/12/2005

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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
WESLEY SECRETARIES LIMITED	Corporate Secretary	23/01/1996 - 26/06/1997	10
Hobbs, Raymond Dennis	Secretary	26/06/1997 - Present	17
Wade, Michele Caroline	Secretary	28/04/2006 - 28/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MAISON BERTAUX LIMITED

MAISON BERTAUX LIMITED is an(a) Dissolved company incorporated on 06/12/1952 with the registered office located at Gateway House, Highpoint Business Village, Henwood Ashford, Kent TN24 8DH. 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 MAISON BERTAUX LIMITED?

MAISON BERTAUX LIMITED is currently Dissolved. It was registered on 06/12/1952 and dissolved on 09/06/2012.

Where is MAISON BERTAUX LIMITED located?

MAISON BERTAUX LIMITED is registered at Gateway House, Highpoint Business Village, Henwood Ashford, Kent TN24 8DH.

What does MAISON BERTAUX LIMITED do?

MAISON BERTAUX LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for MAISON BERTAUX LIMITED?

The latest filing was on 09/06/2012: Final Gazette dissolved following liquidation.