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BERT FRANCIS & CO.LIMITED

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Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BERT FRANCIS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00682363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.02
dissolution date: 2014.05.27
last member list: 2012.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Form type: AD01
Date: 2013.06.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.20
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.04
Form type: LATEST SOC
Document description: 04/10/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
Form type: AA
Date: 2012.09.28
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
Form type: AA
Date: 2011.09.30
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR APPOINTED MR NEIL COOPER
Form type: AP01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
Form type: TM01
Date: 2010.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
Form type: AA
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
Form type: AA
Date: 2008.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06
Form type: AA
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/05 FROM:, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE L2 2JW
Form type: 287
Date: 2005.07.04
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Form type: 225
Date: 2005.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
Form type: AA
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2003.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.03

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Company directors and board members:

DENNIS READ (dissolve)
Secretary, 2007.10.26 - 2014.05.27
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
NEIL COOPER (dissolve)
Director, 2010.06.01 - 2014.05.27
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
ANTHONY DAVID STEELE (dissolve)
Director, CHARTERED SURVEYOR, 2007.04.12 - 2014.05.27
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP
SARAH ANDERSON (dissolve)
Secretary, 2006.07.12 - 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
SARAH-JANE GOULBOURNE (dissolve)
Secretary, SOLICITOR, 1999.05.20 - 2005.06.18
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
FRANCIS JOHN GRIMSHAW (dissolve)
Secretary, 1991.08.09 - 1999.04.06
21 KNAPP PARK ROAD , PAIGNTON
TQ4 7LA, DEVON
RICHARD JOHN KENDLE (dissolve)
Secretary, COMPANY DIRECTOR, 1999.04.06 - 1999.04.19
STIDULFE MEADE SEAL , SEVENOAKS
TN15 0AG, KENT
THOMAS ALLEN LOWRY (dissolve)
Secretary, DIRECTOR, 1999.04.19 - 1999.05.20
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
ANDREA LOUISE MACQUEEN (dissolve)
Secretary, 2005.06.18 - 2006.07.12
10 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
COLIN CHARLES CHILD (dissolve)
Director, 2005.02.08 - 2005.11.18
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
FRANCIS JOHN GRIMSHAW (dissolve)
Director, TURF ACCOUNTANT, 1991.08.09 - 1999.04.06
21 KNAPP PARK ROAD , PAIGNTON
TQ4 7LA, DEVON
RICHARD JOHN KENDLE (dissolve)
Director, COMPANY DIRECTOR, 1999.04.06 - 1999.04.19
STIDULFE MEADE SEAL , SEVENOAKS
TN15 0AG, KENT
SIMON PAUL LANE (dissolve)
Director, 2006.11.06 - 2010.03.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
THOMAS ALLEN LOWRY (dissolve)
Director, COMPANY DIRECTOR, 1999.09.27 - 2000.12.31
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
THOMAS ALLEN LOWRY (dissolve)
Director, 1999.04.19 - 1999.08.19
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
ALLAN CHARLES PETERSON (dissolve)
Director, COMPANY DIRECTOR, 1999.04.06 - 1999.04.19
OAKLEIGH CHURCH LANE BELLAIRE , BARNSTAPLE
EX31 1QZ, DEVON
ALAN MICHAEL RIDDY (dissolve)
Director, 1999.04.19 - 2005.02.08
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
THOMAS DANIEL SINGER (dissolve)
Director, COMPANY DIRECTOR, 2005.06.18 - 2006.11.06
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
KENNETH ERIC SPENCER (dissolve)
Director, TURF ACCOUNTANT, 1991.08.09 - 1999.04.06
8 BROADLEY DRIVE , TORQUAY
TQ2 6UE, DEVON
SHAILEN WASANI (dissolve)
Director, ACCOUNTANT, 2005.06.18 - 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
JOHN SAMUEL WHITTAKER (dissolve)
Director, 1999.04.19 - 1999.09.27
8 CHURCH ROAD TARLETON , PRESTON
PR4 6UR, LANCASHIRE
ROBERT WIPER (dissolve)
Director, CHIEF EXECUTIVE, 2000.12.31 - 2005.06.18
PELHAM COTTAGE BROOKLEDGE LANE , ADLINGTON
SK10 4JU, CHESHIRE

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Information about the Private Limited Company BERT FRANCIS & CO.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: 2016.05.27. Reload the data