| Company Name | Bernard - Spectrum Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01624795 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1982(42 years, 1 month ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Alan Reginald Wood |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(9 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | Stowe 37 Maldon Road Danbury Chelmsford Essex CM3 4QL |
| Director Name | Mr Edwin Barry Kimber |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(10 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | Little Roothing Moreton Essex CM5 0JE |
| Secretary Name | Mr William John Bootle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(10 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 07 September 1999) |
| Role | Financial Controller |
| Correspondence Address | 4 Sherrard Mews Rectory Road Welwyn Hertfordshire AL7 8AX |
| Director Name | Mr Raymond Victor Russell |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1993(11 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 September 1999) |
| Role | Operations Director |
| Correspondence Address | 45 Brentwood Place Brentwood Essex CM15 9DW |
| Director Name | Mr David Anthony Davies |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 July 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Riverside Chelmsford Essex CM2 6LL |
| Secretary Name | Mr David Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(9 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Riverside Chelmsford Essex CM2 6LL |
Location
| Registered Address | Bernard House 52-54 Peregrine Road Hainault Ilford Essex IG6 3SZ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 March 1999 | Application for striking-off (1 page) |
| 2 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 August 1998 | Return made up to 30/07/98; full list of members (7 pages) |
| 6 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 August 1997 | Return made up to 30/07/97; change of members
|
| 9 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 July 1995 | Return made up to 30/07/95; full list of members (6 pages) |
| 24 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |