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BERNARD SHIPPING LTD

Learn more about BERNARD SHIPPING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANTONY BATTY AND CO LLP, 3 FIELD COURT GRAYS INN, LONDON, WC1R 5EF

BERNARD SHIPPING LTD on the map

Company type: Private Limited Company
Company number: 00633143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.21
dissolution date: 2011.08.17
last member list: 2008.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6010 - Transport via railways

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011
Form type: 4.68
Date: 2011.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010
Form type: 4.68
Date: 2010.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 09/01/2010 FROM, BERNARD HOUSE, 52-54 PEREGRINE ROAD, HAINAULT, ESSEX, IG6 3SZ
Form type: AD01
Date: 2010.01.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.24
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COMPANY NAME CHANGED SDV LTD, CERTIFICATE ISSUED ON 10/12/09
Form type: CERTNM
Date: 2009.12.10
Child documents:
Document type: ANNOTATION
Date: 2009.12.10
Form type: RES15
Document description: CHANGE OF NAME 09/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.10
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CHANGE OF NAME 02/12/2009
Form type: RES15
Date: 2009.12.03
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DIRECTOR APPOINTED MR DIDIER JORE
Form type: AP01
Date: 2009.12.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.11
£2.95
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COMPANY NAME CHANGED TRANS WORLD SHIPPING LIMITED, CERTIFICATE ISSUED ON 09/09/09
Form type: CERTNM
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED MR BERTRAND JANNIN
Form type: 288a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID OLIVER
Form type: 288b
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR ALAN WOOD
Form type: 288b
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED MR DAVID SMITH
Form type: 288a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWIN KIMBER
Form type: 288b
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, RAINHAM HOUSE, NEW ROAD, RAINHAM, ESSEX RM13 8RE
Form type: 287
Date: 2002.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14

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Company directors and board members:

ALEXANDER JOHN HOUGH (dissolve)
Secretary, CFO, 2007.12.12 - 2011.08.17
5 CAMPBELL AVENUE , RUNCORN
WA7 4SW, CHESHIRE
BERTRAND JANNIN (dissolve)
Director, COMPANY DIRECTOR (CFO EUROPE), 2009.02.10 - 2011.08.17
UBAC DE CESARI LES MADETS , PLAN DE CUQUES
13380, 13380
FRANCE
DIDIER JORE (dissolve)
Director, 2009.12.02 - 2011.08.17
3 FIELD COURT GRAYS INN , LONDON
WC1R 5EF
DAVID SMITH (dissolve)
Director, CEO, 2009.02.10 - 2011.08.17
7 SLESSOR AVENUE WEST KIRBY , WIRRAL
CH48 6ED
DAVID JOHN OLIVER (dissolve)
Secretary, COMPANY DIRECTOR, 2002.02.08 - 2007.12.12
39A PALMERSTON ROAD , BUCKHURST HILL
IG9 5PA, ESSEX
MARK PROCKTER (dissolve)
Secretary, 1991.12.11 - 2002.02.08
2 TUDOR COURT WATLING STREET, STROOD , ROCHESTER
ME2 3UQ, KENT
DEREK EDWARD GODDARD (dissolve)
Director, MANAGING DIRECTOR, 1991.12.11 - 2002.02.08
FOURSOMES WESTBURY ROAD , BROMLEY
BR1 2QB, KENT
PATRICIA ANNE GODDARD (dissolve)
Director, 1991.12.11 - 2002.02.08
FOURSOMES WESTBURY ROAD , BROMLEY
BR1 2QB, KENT
EDWIN BARRY KIMBER (dissolve)
Director, COMPANY DIRECTOR, 2002.02.08 - 2009.02.10
LITTLE ROOTHING , MORETON
CM5 0JE, ESSEX
ERIC JOHN MOORE (dissolve)
Director, CO DIRECTOR, 1991.12.11 - 2002.02.08
23 GALTON ROAD , WESTCLIFF ON SEA
SS0 8LE, ESSEX
JEFFREY VICTOR MOORE (dissolve)
Director, CO DIRECTOR, 1991.12.11 - 2002.02.08
64 DARTFORD ROAD , BEXLEY
DA5 2AS, KENT
DAVID JOHN OLIVER (dissolve)
Director, COMPANY DIRECTOR, 2002.02.08 - 2009.03.31
39A PALMERSTON ROAD , BUCKHURST HILL
IG9 5PA, ESSEX
ALAN REGINALD WOOD (dissolve)
Director, COMPANY DIRECTOR, 2002.02.08 - 2009.02.10
STOWE 37 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QL, ESSEX

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Information about the Private Limited Company BERNARD SHIPPING LTD 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: 2016.05.24. Reload the data