M. Bertish & Company Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Arend Gerrit De Waal
Date of Birth	January 1963 (Born 61 years ago)
Nationality	South African
Status	Closed
Appointed	30 April 1999(26 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 January 2003)
Role	Manager
Correspondence Address	18 Jansen Street Welgemoad 7536 South Africa

Director Name	Renier Van Rooyen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	SA
Status	Closed
Appointed	30 April 1999(26 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 January 2003)
Role	Manager
Correspondence Address	14 Maroela Street Vygeboom Durbanville 7550

Director Name	Mr Almero Jacobus Hitge Oosthuizen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 1991(18 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 January 1992)
Role	General Manager
Correspondence Address	4th Street 103 Linden Johannesburg Foreign

Director Name	Johannes Hendrik Jordaan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 1992(19 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 1999)
Role	Executive Vice Chairman
Correspondence Address	17 Park Avenue Hutton Heights Newcastle Natal 2940 R S A

Secretary Name	Michael John Elliott
Nationality	British
Status	Resigned
Appointed	31 December 1993(21 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Beeches Lodge Lane Keymer Hassocks West Sussex BN6 8LU

Secretary Name	Mr Reginald Stanley Brunt
Nationality	British
Status	Resigned
Appointed	30 June 1994(21 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	46 Merryfields Avenue Hockley Essex SS5 5AL

Secretary Name	AFC Investments Limited (Corporation)
Status	Resigned
Appointed	30 May 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Correspondence Address	1306 PO Box Hockley Essex SS5 5BQ

Registered Address	Five Kings House 1 Queen Street Place London EC4R 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

21 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2002	First Gazette notice for compulsory strike-off (1 page)
16 May 2002	Secretary resigned (1 page)
15 August 2001	Return made up to 17/04/01; full list of members (6 pages)
13 December 2000	Return made up to 17/04/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
17 May 1999	Return made up to 17/04/99; full list of members (6 pages)
30 December 1998	Full accounts made up to 31 December 1997 (10 pages)
15 June 1998	Return made up to 17/04/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
13 May 1997	Return made up to 17/04/97; no change of members (4 pages)
10 November 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Return made up to 17/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 February 1996	Registered office changed on 21/02/96 from: 2 station approach east hassocks west sussex BN6 8HN (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 May 1995	Return made up to 17/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

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