Bernal Services Limited

Company Name	Bernal Services Limited
Company Status	Dissolved
Company Number	00730478
Category	Private Limited Company
Incorporation Date	23 July 1962(61 years, 9 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	James Alan Peters
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(28 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (closed 15 January 2013)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	92 Perryn Road Acton London W3 7LU

Director Name	Lucy Sophia Peters
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(28 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (closed 15 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Perryn Road Acton London W3 7LU

Secretary Name	James Alan Peters
Nationality	British
Status	Closed
Appointed	03 February 2005(42 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 January 2013)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	92 Perryn Road Acton London W3 7LU

Director Name	Bernard William Peters
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 February 2005)
Role	Haulage Contractor
Correspondence Address	92 Perryn Road Acton London W3 7LU

Secretary Name	Bernard William Peters
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	92 Perryn Road Acton London W3 7LU

Location

Registered Address	C/O Ash Pullan Epworth House 25 City Road London EC1Y 1AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

67 at £1	James Alan Peters 67.00% Ordinary
33 at £1	Lucy Sophia Peters 33.00% Ordinary

Financials

Year	2014
Net Worth	-£32,489
Cash	£643
Current Liabilities	£2,923

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 100 (5 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 100 (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Lucy Sophia Peters on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for James Alan Peters on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for James Alan Peters on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Lucy Sophia Peters on 30 June 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 August 2009	Return made up to 30/06/09; full list of members (4 pages)
12 August 2009	Return made up to 30/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 September 2008	Return made up to 30/06/08; no change of members (7 pages)
4 September 2008	Return made up to 30/06/08; no change of members (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 August 2007	Return made up to 30/06/07; no change of members (7 pages)
3 August 2007	Return made up to 30/06/07; no change of members (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
27 September 2006	Return made up to 30/06/06; full list of members (7 pages)
27 September 2006	Return made up to 30/06/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 July 2005	Return made up to 30/06/05; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 26/07/03 (7 pages)
26 July 2003	Return made up to 30/06/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 July 2002	Return made up to 30/06/02; full list of members (7 pages)
17 July 2002	Return made up to 30/06/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 August 2001	Return made up to 30/06/01; full list of members (7 pages)
23 August 2001	Return made up to 30/06/01; full list of members (7 pages)
11 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
11 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
7 August 2000	Return made up to 30/06/00; full list of members (7 pages)
7 August 2000	Return made up to 30/06/00; full list of members (7 pages)
7 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
3 August 1999	Return made up to 30/06/99; no change of members (4 pages)
3 August 1999	Return made up to 30/06/99; no change of members (4 pages)
26 April 1999	Registered office changed on 26/04/99 from: 92 perryn road acton london W3 7LU (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 92 perryn road acton london W3 7LU (1 page)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 July 1998	Return made up to 30/06/98; full list of members (6 pages)
4 July 1998	Return made up to 30/06/98; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 July 1997	Return made up to 30/06/97; no change of members (4 pages)
6 July 1997	Return made up to 30/06/97; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
8 July 1996	Return made up to 30/06/96; no change of members (4 pages)
8 July 1996	Return made up to 30/06/96; no change of members (4 pages)
2 August 1995	Return made up to 30/06/95; full list of members (6 pages)
2 August 1995	Return made up to 30/06/95; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Bernal Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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