| Company Name | Bernstein Hounsfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01326512 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1977(46 years, 8 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jared Bernstein |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(13 years, 3 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 15 July 2014) |
| Role | Marketeer |
| Correspondence Address | Balsdon Grange Farm Folly Road Inkpen Berkshire RG17 9DH |
| Secretary Name | Danita Winstanley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(25 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 6 Kingston House South Ennismore Gardens London SW7 1NF |
| Director Name | Annabel Bowman-Vaughan |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
| Role | Marketing Consultant |
| Correspondence Address | 32 Linden Gardens London W2 4ES |
| Secretary Name | Annabel Bowman-Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 32 Linden Gardens London W2 4ES |
| Secretary Name | Katharine Rae Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(15 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 20 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 48 Woodland Way West Wickham Kent BR4 9LR |
| Secretary Name | Joanna Rae Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(19 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 21 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 49 Pemberton Road Harringey London N4 1AX |
| Secretary Name | David Altman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(24 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 3 Norfolk House 203 London Road Stanmore Middlesex HA7 4PJ |
Location
| Registered Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.6k at £1 | Jared Bernstein 42.50% Ordinary |
|---|---|
| 2.5k at £1 | Annabel Bowman-vaughan 40.83% Ordinary |
| 1000 at £1 | T.f. Reader 16.67% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Registered office address changed from 30 Brewer Street London W1F 0SS on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from 30 Brewer Street London W1F 0SS on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from 30 Brewer Street London W1F 0SS on 3 August 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 19 July 2007 | Secretary's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 19 July 2007 | Secretary's particulars changed (1 page) |
| 19 July 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 27 March 2007 | Return made up to 14/12/05; full list of members (2 pages) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Secretary's particulars changed (1 page) |
| 27 March 2007 | Return made up to 14/12/05; full list of members (2 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 29 December 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 29 December 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 11 February 2005 | Return made up to 14/12/04; full list of members
|
| 11 February 2005 | Return made up to 14/12/04; full list of members
|
| 7 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 4 February 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 4 February 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Return made up to 14/12/02; full list of members
|
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Return made up to 14/12/02; full list of members
|
| 22 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 April 2002 | Secretary resigned (1 page) |
| 19 April 2002 | Return made up to 14/12/01; full list of members
|
| 19 April 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Return made up to 14/12/01; full list of members
|
| 19 April 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Secretary resigned (1 page) |
| 22 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 12 January 2000 | Return made up to 14/12/99; full list of members
|
| 12 January 2000 | Return made up to 14/12/99; full list of members
|
| 21 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 23 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 December 1996 | Return made up to 14/12/96; no change of members
|
| 22 December 1996 | Return made up to 14/12/96; no change of members
|
| 22 November 1996 | New secretary appointed (2 pages) |
| 22 November 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |