0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

M. BERTISH & COMPANY LIMITED

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

Company details

FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS

M. BERTISH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01078976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.27
dissolution date: 2003.01.21
last member list: 2001.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.17
documents available: 1

List of company documents:

buy all documents
Find out more information about M. BERTISH & COMPANY LIMITED. Our website makes it possible to view other available documents related to M. BERTISH & 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.01.21
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
Add to cart
RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
Add to cart
RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
Add to cart
RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.30
£2.95
Add to cart
RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
Add to cart
RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.10
£2.95
Add to cart
RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/02/96 FROM:, 2 STATION APPROACH EAST, HASSOCKS, WEST SUSSEX, BN6 8HN
Form type: 287
Date: 1996.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
Add to cart
RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/91 FROM:, 8 & 9 LINCOLN'S INN FIELDS, LONDON, WC2A 3DW
Form type: 287
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/88 FROM:, 8/16 EARL STREET, FINSBURY SQUARE, LONDON, EC2A 2DY
Form type: 287
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/86 FROM:, 21 SOUTHAMPTON PLACE, LONDON, WC1A 2BQ
Form type: 287
Date: 1986.07.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AREND GERRIT DE WAAL (dissolve)
Director, MANAGER, 1999.04.30 - 2003.01.21
18 JANSEN STREET WELGEMOAD , 7536
SOUTH AFRICA
RENIER VAN ROOYEN (dissolve)
Director, MANAGER, 1999.04.30 - 2003.01.21
14 MAROELA STREET VYGEBOOM , DURBANVILLE
7550
SOUTH AFRICA
AFC INVESTMENTS LIMITED (dissolve)
Secretary, 1991.05.30 - 1993.12.31
1306 PO BOX , HOCKLEY
SS5 5BQ, ESSEX
REGINALD STANLEY BRUNT (dissolve)
Secretary, 1994.06.30 - 2002.04.24
46 MERRYFIELDS AVENUE , HOCKLEY
SS5 5AL, ESSEX
MICHAEL JOHN ELLIOTT (dissolve)
Secretary, 1993.12.31 - 1994.06.30
BEECHES LODGE LANE KEYMER , HASSOCKS
BN6 8LU, WEST SUSSEX
JOHANNES HENDRIK JORDAAN (dissolve)
Director, EXECUTIVE VICE CHAIRMAN, 1992.01.31 - 1999.04.30
17 PARK AVENUE HUTTON HEIGHTS , NEWCASTLE
NATAL 2940
R S A
ALMERO JACOBUS HITGE OOSTHUIZEN (dissolve)
Director, GENERAL MANAGER, 1991.05.30 - 1992.01.31
4TH STREET 103 LINDEN JOHANNESBURG ,
FOREIGN
SOUTH AFRICA

Companies near to M. BERTISH & COMPANY ltd.

Information about the Private Limited Company M. BERTISH & 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: 2016.07.23. Reload the data