| Company Name | Bernard's (Kingston) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00350464 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1939(85 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Sheila Mitchell |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(52 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Boyle Lodge 4 Fitzgerald Road Thames Ditton Surrey KT7 0TU |
| Director Name | Mrs Susan Jane Hosking |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1993(54 years, 1 month after company formation) |
| Appointment Duration | 31 years |
| Role | Psychologist |
| Correspondence Address | 59 Lynette Avenue Clapham London SW4 9HF |
| Director Name | John Richard Kelly |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1993(54 years, 1 month after company formation) |
| Appointment Duration | 31 years |
| Role | Solicitor |
| Correspondence Address | 6 Claremont Road Surbiton Surrey KT6 4RA |
| Secretary Name | Sheila Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1994(54 years, 10 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | Boyle Lodge 4 Fitzgerald Road Thames Ditton Surrey KT7 0TU |
| Director Name | Peter Bernard Mitchell |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(52 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 March 1993) |
| Role | Company Director |
| Correspondence Address | Tlexholm Ditton Road Surbiton Surrey KT6 6RJ |
| Secretary Name | Peter Bernard Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(52 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 March 1993) |
| Role | Company Director |
| Correspondence Address | Tlexholm Ditton Road Surbiton Surrey KT6 6RJ |
| Secretary Name | Mrs Janice Winters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(54 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 14 January 1994) |
| Role | Company Director |
| Correspondence Address | 26 Ennerdale Wildridings Road Bracknell Berkshire RG12 7RT |
Location
| Registered Address | 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1993 (30 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 9 December 1996 | Dissolved (1 page) |
|---|---|
| 9 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 1995 | Registered office changed on 02/08/95 from: 6 claremont road surbiton surrey KT6 4RA (1 page) |
| 2 August 1995 | Resolutions
|
| 2 August 1995 | Declaration of solvency (6 pages) |