T & J BERNARD LIMITED

Key Data

Status

Dissolved

Company No.

01741951

Incorporation date

25/07/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/07/1983)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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22/12/2011

Application to strike the company off the register

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22/12/2011

Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 2011-12-23

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23/10/2011

Director's details changed for Mr Sean Michael Paterson on 2011-10-24

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09/10/2011

Appointment of Mr Sean Michael Paterson as a director on 2011-09-29

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09/10/2011

Termination of appointment of Craig Tedford as a director on 2011-09-29

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25/09/2011

Accounts for a dormant company made up to 2010-12-31

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11/09/2011

Termination of appointment of William John Payne as a director on 2011-08-29

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11/09/2011

Appointment of Mr John Charles Low as a director on 2011-08-29

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15/08/2011

Withdraw the company strike off application

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10/08/2011

Application to strike the company off the register

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04/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

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04/08/2011

Director's details changed for Mrs Anne Louise Oliver on 2011-08-04

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04/08/2011

Director's details changed for Mr William John Payne on 2011-08-04

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04/08/2011

Director's details changed for Mr Craig Tedford on 2011-08-04

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04/08/2011

Secretary's details changed for Mrs Anne Louise Oliver on 2011-08-04

View PDF (1 pages)

09/08/2010

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

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21/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

21/07/2009

Return made up to 14/07/09; full list of members

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07/04/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

02/03/2009

Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

View PDF (1 pages)

23/02/2009

Appointment Terminated Director and Secretary simon aves

View PDF (1 pages)

12/02/2009

Director appointed craig tedford

View PDF (6 pages)

01/02/2009

Director appointed william john payne

View PDF (5 pages)

27/01/2009

Director and secretary appointed anne louise oliver

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05/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

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04/08/2008

Director and secretary appointed simon howard aves

View PDF (6 pages)

24/07/2008

Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ

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23/07/2008

Return made up to 14/07/08; full list of members

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06/07/2008

Accounts made up to 2007-12-31

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29/09/2007

Accounts made up to 2006-12-31

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27/07/2007

Return made up to 14/07/07; full list of members

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06/08/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

06/08/2006

Director's particulars changed

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10/07/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

24/07/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

16/05/2005

Accounts made up to 2004-12-31

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20/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

13/06/2004

Accounts made up to 2003-12-28

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28/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

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10/11/2003

Secretary's particulars changed;director's particulars changed

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17/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

19/05/2003

Accounts made up to 2003-04-27

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20/10/2002

Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA

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26/09/2002

Accounts made up to 2002-04-28

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13/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

08/05/2002

Secretary resigned;director resigned

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01/05/2002

New secretary appointed;new director appointed

View PDF (6 pages)

07/11/2001

Accounts made up to 2001-04-29

View PDF (2 pages)

27/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

27/07/2001

Director's particulars changed

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15/02/2001

Accounts made up to 2000-04-30

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19/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

02/03/2000

Director resigned

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01/03/2000

New director appointed

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24/01/2000

Accounts made up to 1999-05-02

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15/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

13/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Director resigned

View PDF (1 pages)

22/12/1998

Accounts made up to 1998-05-03

View PDF (2 pages)

20/08/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

01/01/1998

Accounts made up to 1997-04-27

View PDF (2 pages)

04/08/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

14/08/1996

Accounts made up to 1996-04-28

View PDF (2 pages)

07/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

23/01/1996

Accounts made up to 1995-04-30

View PDF (2 pages)

15/08/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Accounts made up to 1994-05-01

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09/08/1994

Return made up to 14/07/94; full list of members

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12/08/1993

Accounts made up to 1993-05-02

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12/08/1993

Return made up to 14/07/93; no change of members

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07/10/1992

Certificate of change of name

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27/07/1992

Accounts made up to 1992-05-03

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27/07/1992

Return made up to 14/07/92; full list of members

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09/02/1992

Accounts made up to 1991-04-28

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02/02/1992

Director resigned;new director appointed

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02/02/1992

Director resigned;new director appointed

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19/08/1991

Return made up to 14/07/91; no change of members

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20/11/1990

Accounts made up to 1990-04-30

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20/11/1990

Return made up to 12/10/90; full list of members

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11/02/1990

Secretary resigned;new secretary appointed

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20/11/1989

Registered office changed on 21/11/89 from: 190 strand london WC2R 1DT

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22/08/1989

Accounts made up to 1989-04-30

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22/08/1989

Return made up to 14/07/89; full list of members

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02/08/1989

Director resigned

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01/12/1988

Accounts made up to 1988-05-01

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29/11/1988

Resolutions

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16/11/1988

Return made up to 12/08/88; full list of members

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08/11/1987

Return made up to 21/07/87; full list of members

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23/10/1987

Full accounts made up to 1987-05-03

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21/01/1987

Registered office changed on 22/01/87 from: 6 new square lincolns inn london WC2A 3QX

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28/11/1986

Full accounts made up to 1986-04-27

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28/11/1986

Return made up to 16/09/86; full list of members

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25/07/1983

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Oliver, Anne Louise	Director	14/01/2009 - Present	111
Low, John Charles	Director	28/08/2011 - Present	72
Payne, William John	Director	25/01/2009 - 28/08/2011	113
Miller, Louise	Director	13/04/1999 - 27/02/2000	215
Aves, Simon Howard	Secretary	27/07/2008 - 29/01/2009	100

Persons with Significant Control

No PSC data available.

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Description

About T & J BERNARD LIMITED

T & J BERNARD LIMITED is an(a) Dissolved company incorporated on 25/07/1983 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 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 T & J BERNARD LIMITED?

T & J BERNARD LIMITED is currently Dissolved. It was registered on 25/07/1983 and dissolved on 09/04/2012.

Where is T & J BERNARD LIMITED located?

T & J BERNARD LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What is the latest filing for T & J BERNARD LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.