R. BERNARD & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00359011

Incorporation date

26/01/1940

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/01/1940)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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12/07/2011

First Gazette notice for voluntary strike-off

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04/07/2011

Application to strike the company off the register

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24/06/2011

Statement by Directors

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24/06/2011

Memorandum and Articles of Association

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24/06/2011

Statement of capital on 2011-06-24

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24/06/2011

Solvency Statement dated 21/06/11

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24/06/2011

Resolutions

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23/09/2010

Termination of appointment of Vidane Perera as a director

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23/09/2010

Termination of appointment of Vidane Perera as a secretary

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16/09/2010

Accounts for a dormant company made up to 2009-12-31

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09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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02/10/2009

Total exemption full accounts made up to 2008-12-31

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02/06/2009

Return made up to 31/05/09; full list of members

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02/06/2009

Director's Change of Particulars / britta sturm / 01/05/2009 / Date of Birth was: 23-Sep-1960, now: 23-Apr-1960

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20/06/2008

Total exemption full accounts made up to 2007-12-31

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02/06/2008

Return made up to 31/05/08; full list of members

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31/03/2008

Director and Secretary's Change of Particulars / vidane perera / 25/03/2008 /

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26/03/2008

Registered office changed on 26/03/2008 from bilsten house galway road blackbushe business park yateley hampshire GU46 6GE

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27/06/2007

Return made up to 31/05/07; full list of members

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25/06/2007

New director appointed

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12/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

13/03/2007

Director resigned

View PDF (1 pages)

26/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

14/06/2006

Return made up to 31/05/06; full list of members

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31/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

30/06/2005

Return made up to 31/05/05; full list of members

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09/06/2004

Return made up to 31/05/04; full list of members

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18/05/2004

Total exemption full accounts made up to 2003-12-31

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07/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2003

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

View PDF (5 pages)

19/06/2003

Return made up to 31/05/03; full list of members

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19/06/2003

Location of register of members

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25/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

18/06/2002

Return made up to 31/05/02; full list of members

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15/03/2002

Director resigned

View PDF (1 pages)

06/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/09/2001

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

View PDF (5 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Location of register of members

View PDF (1 pages)

27/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

27/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

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22/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

27/06/2000

Return made up to 31/05/00; full list of members

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27/06/2000

Secretary's particulars changed;director's particulars changed

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12/11/1999

Full accounts made up to 1998-12-31

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25/06/1999

Resolutions

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25/06/1999

Resolutions

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25/06/1999

Resolutions

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25/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

24/06/1998

Return made up to 31/05/98; full list of members

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24/06/1998

Registered office changed on 24/06/98

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29/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

29/06/1997

Registered office changed on 29/06/97

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13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

Director resigned

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05/10/1996

Particulars of mortgage/charge

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21/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

03/01/1996

Ad 11/12/95--------- £ si 95094@1=95094 £ ic 4906/100000

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22/12/1995

Resolutions

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22/12/1995

Resolutions

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22/12/1995

£ nc 10000/100000 11/12/95

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13/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

13/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

06/02/1995

Director resigned

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06/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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10/06/1994

Full accounts made up to 1993-12-31

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10/06/1994

Return made up to 31/05/94; full list of members

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10/06/1994

Registered office changed on 10/06/94

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03/02/1994

Registered office changed on 03/02/94 from: unit 1, the london centre wade road, basingstoke hampshire RG24 8FL

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29/09/1993

Full accounts made up to 1992-12-31

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14/06/1993

Return made up to 31/05/93; no change of members

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14/06/1993

Registered office changed on 14/06/93

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21/10/1992

Resolutions

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04/06/1992

Full accounts made up to 1991-12-31

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04/06/1992

Return made up to 31/05/92; full list of members

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13/04/1992

New secretary appointed

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13/04/1992

New director appointed

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13/04/1992

Director resigned

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13/04/1992

Secretary resigned

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13/04/1992

Registered office changed on 13/04/92 from: 3RD floor 39 thames street windsor berkshire SL4 1PR

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19/01/1992

Director resigned

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19/01/1992

Director resigned

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14/06/1991

Full accounts made up to 1990-12-31

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14/06/1991

Return made up to 31/05/91; full list of members

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24/10/1990

Full accounts made up to 1989-12-31

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24/08/1990

Return made up to 31/05/90; full list of members

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24/08/1990

New director appointed

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01/05/1990

Registered office changed on 01/05/90 from: security house 2 romford road stratford london E15 4BX

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25/05/1989

New director appointed

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21/03/1989

Full accounts made up to 1988-12-31

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21/03/1989

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

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28/04/1988

Full accounts made up to 1987-12-31

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28/04/1988

Return made up to 11/03/88; full list of members

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13/03/1987

Full accounts made up to 1986-12-31

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06/03/1987

Return made up to 27/02/87; full list of members

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07/01/1987

Registered office changed on 07/01/87 from: c/o morley and scott lynton house 7-11 tavistock square london WC1H 9LT

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26/01/1940

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Perera, Vidane Gamachchige Ranil	Director	16/02/2001 - 31/08/2010	4
Phillips, Christopher Mitchell	Director	21/02/1997 - 28/02/2001	2
Balgonie, David Alexander, Lord	Director	16/02/2001 - 15/02/2007	5
Butcher, Gary Daniel	Director	17/07/2000 - 28/02/2002	3
Menzies, Ian Keith	Director	27/01/1995 - 17/07/2000	3

Persons with Significant Control

No PSC data available.

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Description

About R. BERNARD & COMPANY LIMITED

R. BERNARD & COMPANY LIMITED is an(a) Dissolved company incorporated on 26/01/1940 with the registered office located at The Clock House 140 London Road, Guildford, Surrey GU1 1UW. 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 R. BERNARD & COMPANY LIMITED?

R. BERNARD & COMPANY LIMITED is currently Dissolved. It was registered on 26/01/1940 and dissolved on 25/10/2011.

Where is R. BERNARD & COMPANY LIMITED located?

R. BERNARD & COMPANY LIMITED is registered at The Clock House 140 London Road, Guildford, Surrey GU1 1UW.

What is the latest filing for R. BERNARD & COMPANY LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.