Bertram Personnel Group Limited

Company Name	Bertram Personnel Group Limited
Company Status	Dissolved
Company Number	00622998
Category	Private Limited Company
Incorporation Date	12 March 1959(65 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Keith Barnard
Nationality	British
Status	Current
Appointed	14 March 1992(33 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	1 Gardener Walk Holmer Green High Wycombe Buckinghamshire HP15 6TX

Secretary Name	Mrs Lindsay Horwood
Nationality	British
Status	Current
Appointed	31 March 1996(37 years after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	13 Tolmers Avenue Cuffley Potters Bar Hertfordshire EN6 4QA

Director Name	Simon Lillywhite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 August 1996(37 years, 5 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	11 Mitre Close Duppas Village Shepperton Middlesex TW17 8JF

Director Name	Nigel Godfrey Howard Seys-Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(37 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	11 Onslow Mews West London SW7 3AF

Director Name	Keith Barnard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 1997(38 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	1 Gardener Walk Holmer Green High Wycombe Buckinghamshire HP15 6TX

Director Name	Miss Linda Hearne
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(33 years after company formation)
Appointment Duration	11 months (resigned 10 February 1993)
Role	Company Director
Correspondence Address	40 Lee Crescent Edgbaston Birmingham West Midlands B15 2BJ

Director Name	Mr John Christopher Miller
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(33 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Sandhill Oval Alwoodley Leeds West Yorkshire LS17 8EF

Director Name	Edward James Kingsley Sharp
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(33 years after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	Mr Anthony David White
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(33 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Minton Close Congleton Cheshire CW12 3TD

Director Name	Michael Winterburn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(33 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Hereford Close Barwell Leicestershire LE9 8HU

Director Name	Nicholas David Wynne-Morgan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(33 years, 5 months after company formation)
Appointment Duration	4 months (resigned 22 December 1992)
Role	Company Director
Correspondence Address	62 Church Lane Sarratt Rickmansworth Hertfordshire WD3 6HL

Director Name	Mr Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	22 December 1992(33 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 January 1997)
Role	Company Director
Correspondence Address	79 Cavendish Crescent Elstree Hertfordshire WD6 3JW

Secretary Name	Mrs Lindsay Horwood
Nationality	British
Status	Resigned
Appointed	24 May 1993(34 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 June 1993)
Role	Company Director
Correspondence Address	39 Cobden Hill Radlett Hertfordshire WD7 7JL

Director Name	Deborah Jean Pond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1996(37 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1996)
Role	Company Director
Correspondence Address	313 St Albans Road West Hatfield Hertfordshire AL10 9RJ

Location

Registered Address	133 Golders Green Road London NW11 8HJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£214,000
Cash	£5,000

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 February 2004	Dissolved (1 page)
11 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2003	Liquidators statement of receipts and payments (5 pages)
21 November 2002	Liquidators statement of receipts and payments (5 pages)
30 May 2002	Liquidators statement of receipts and payments (5 pages)
28 November 2001	Liquidators statement of receipts and payments (5 pages)
4 June 2001	Liquidators statement of receipts and payments (5 pages)
16 November 2000	Liquidators statement of receipts and payments (5 pages)
12 May 2000	Liquidators statement of receipts and payments (5 pages)
15 November 1999	Liquidators statement of receipts and payments (5 pages)
17 May 1999	Liquidators statement of receipts and payments (5 pages)
12 November 1998	Liquidators statement of receipts and payments (5 pages)
18 November 1997	Declaration of solvency (3 pages)
18 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 November 1997	Appointment of a voluntary liquidator (1 page)
18 November 1997	Registered office changed on 18/11/97 from: adecco house elstreeway borehamwood hertfordshire WD6 1HY (1 page)
15 October 1997	New director appointed (3 pages)
7 April 1997	Return made up to 14/03/97; no change of members (5 pages)
3 February 1997	Director resigned (1 page)
14 January 1997	Secretary's particulars changed (1 page)
19 December 1996	Registered office changed on 19/12/96 from: adia house po box 311,elstree way borehamwood hertfordshire WD6 1HY (1 page)
7 November 1996	New director appointed (3 pages)
24 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
24 September 1996	New director appointed (1 page)
24 September 1996	Director resigned (2 pages)
3 August 1996	Full accounts made up to 30 September 1995 (7 pages)
26 April 1996	Director resigned (3 pages)
26 April 1996	New secretary appointed (1 page)
26 April 1996	New director appointed (1 page)
16 April 1996	Return made up to 14/03/96; full list of members (8 pages)
17 August 1995	Full accounts made up to 31 December 1994 (7 pages)
19 April 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 April 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)

Bertram Personnel Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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