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R. BERNARD & COMPANY LIMITED

Learn more about R. BERNARD & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLOCK HOUSE 140, LONDON ROAD, GUILDFORD, SURREY, GU1 1UW

R. BERNARD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00359011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.01.26
dissolution date: 2011.10.25
last member list: 2010.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company R. BERNARD & COMPANY LIMITED was a Private Limited Company, registration number 00359011, established in United Kingdom on the 26. January 1940. The company was dissolved. The company was in business for 76 years and 10 months. The company used to be located at THE CLOCK HOUSE 140, LONDON ROAD, GUILDFORD, SURREY, GU1 1UW. Business of the company R. BERNARD & COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.10.25. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.05.31. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.31
documents available: 1

Mortgages:

BYBLOS BANK BELGIUM S.A.
DEBENTURE - Outstanding on 1996.10.05
BROWN,SHIPLEY & CO LIMITED
DEBENTURE - Outstanding on 1998.08.11

List of company documents:

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Find out more information about R. BERNARD & COMPANY LIMITED. Our website makes it possible to view other available documents related to R. BERNARD & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.24
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SOLVENCY STATEMENT DATED 21/06/11
Form type: CAP-SS
Date: 2011.06.24
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24/06/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.24
Form type: LATEST SOC
Document description: 24/06/11 STATEMENT OF CAPITAL;GBP 1
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ALTER MEM AND ARTS 21/06/2011
Form type: RES01
Date: 2011.06.24
Child documents:
Document type: ANNOTATION
Date: 2011.06.24
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 21/06/2011
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APPOINTMENT TERMINATED, DIRECTOR VIDANE PERERA
Form type: TM01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIDANE PERERA
Form type: TM02
Date: 2010.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRITTA STURM / 01/05/2009
Form type: 288c
Date: 2009.06.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIDANE PERERA / 25/03/2008
Form type: 288c
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, BILSTEN HOUSE GALWAY ROAD, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GE
Form type: 287
Date: 2008.03.26
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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S366A DISP HOLDING AGM 17/06/99
Form type: ELRES
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: ELRES
Document description: S386 DISP APP AUDS 17/06/99
Document type: ANNOTATION
Date: 1999.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/97
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.05
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21

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Company directors and board members:

BRITTA STURM (dissolve)
Director, EXPORT MERCHANT, 2007.05.15 - 2011.10.25
MEYNS HOF 15 I , DRAGE 21423
GERMANY
VIDANE GAMACHCHIGE RANIL PERERA (dissolve)
Secretary, ACCOUNTANT, 2001.03.01 - 2010.08.31
14 PARTRIDGE AVENUE , YATELEY
GU46 6PB, HAMPSHIRE
CHRISTOPHER MITCHELL PHILLIPS (dissolve)
Secretary, 1992.05.31 - 2001.02.28
10 THE MANOR SHINFIELD , READING
RG2 9DP, BERKSHIRE
DAVID ALEXANDER BALGONIE (dissolve)
Director, LAND MANAGER, 2001.02.16 - 2007.02.15
GLENFERNESS HOUSE GLENFERNESS , NAIRN
IV12 5UP, MORAYSHIRE
GARY DANIEL BUTCHER (dissolve)
Director, VENEER MERCHANT, 2000.07.17 - 2002.02.28
4 JUNIPER CLOSE CHINEHAM , BASINGSTOKE
RG24 8XH, HAMPSHIRE
IAN KEITH MENZIES (dissolve)
Director, TIMBER BROKER, 1995.01.27 - 2000.07.17
2 TEST MEWS WINCHESTER STREET , WHITCHURCH
RG28 7BY, HAMPSHIRE
VIDANE GAMACHCHIGE RANIL PERERA (dissolve)
Director, ACCOUNTANT, 2001.02.16 - 2010.08.31
14 PARTRIDGE AVENUE , YATELEY
GU46 6PB, HAMPSHIRE
CHRISTOPHER MITCHELL PHILLIPS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.21 - 2001.02.28
10 THE MANOR SHINFIELD , READING
RG2 9DP, BERKSHIRE
WILLIAM GERARD STENHOUSE (dissolve)
Director, TIMBER MERCHANT, 1992.05.31 - 1997.02.21
17 KNIGHTS TEMPLAR WAY , HIGH WYCOMBE
HP11 1PX, BUCKINGHAMSHIRE
WILLIAM HOWARD THOMAS (dissolve)
Director, TIMBER MERCHANT, 1992.05.31 - 1995.01.27
7 HAMMERS GATE , ST ALBANS
AL2 3DZ, HERTFORDSHIRE

Companies near to R. BERNARD & COMPANY ltd.

Information about the Private Limited Company R. BERNARD & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data