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BERNICIA INDUSTRIALS LIMITED

Learn more about BERNICIA INDUSTRIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 SILLWOOD STREET, BRIGHTON, EAST SUSSEX, BN1 2PS

BERNICIA INDUSTRIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00954125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.13
dissolution date: 2004.11.09
last member list: 2002.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
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REGISTERED OFFICE CHANGED ON 26/07/01 FROM:, 53 SILLWOOD STREET, BRIGHTON, SUSSEX BN1 2PS
Form type: 287
Date: 2001.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/01
Form type: 363(287)
Date: 2001.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.26
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/94
Form type: 363(287)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/94 FROM:, BRAMA BUILDINGS, TEAMS INDUSTRIAL PARK, GATESHEAD, NE8 2RA
Form type: 287
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/90 FROM:, CLOSE HSE, 23-27 CLOSE, NEWCASTLE UPON TYNE, NE1 3RQ
Form type: 287
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/07/86
Form type: 363
Date: 1986.10.02

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Company directors and board members:

JOAN VICTORIA LYNCH (dissolve)
Secretary, 1991.07.07 - 2004.11.09
CARNTYNE RESIDENTIAL HOME HENOTES , HEXHAM
NE46 2EE, NORTHUMBERLAND
JOAN VICTORIA LYNCH (dissolve)
Director, RETIRED, 1991.07.07 - 2004.11.09
CARNTYNE RESIDENTIAL HOME HENOTES , HEXHAM
NE46 2EE, NORTHUMBERLAND
DESMOND FENWICK WADGE (dissolve)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.07.07 - 2004.11.09
53 SILLWOOD STREET , BRIGHTON
BN1 2PS

Companies near to BERNICIA INDUSTRIALS ltd.

Information about the Private Limited Company BERNICIA INDUSTRIALS 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: 2016.06.24. Reload the data