| Company Name | Bern Technical Services Ltd. |
|---|---|
| Directors | Douglas Bern and Graeme George Bern |
| Company Status | Dissolved |
| Company Number | 01965930 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1985(38 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Douglas Bern |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Engineer |
| Correspondence Address | 19 Haslemere Avenue Mitcham Surrey CR4 3BA |
| Director Name | Graeme George Bern |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Engineer |
| Correspondence Address | 9 Willow Bank Ham Richmond Surrey TW10 7YQ |
| Secretary Name | Mr Douglas Bern |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 19 Haslemere Avenue Mitcham Surrey CR4 3BA |
| Director Name | Mr Thomas Anthony Browne |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 September 1992) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 76 Saunton Road Hornchurch Essex RM12 4HB |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 May 2000 | Dissolved (1 page) |
|---|---|
| 21 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1997 | Statement of affairs (10 pages) |
| 22 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 22 August 1997 | Resolutions
|
| 28 July 1997 | Registered office changed on 28/07/97 from: 1 park road hampton wick kingston upon thames KT1 4AS (1 page) |
| 27 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 2 May 1997 | Accounts made up to 31 March 1996 (12 pages) |
| 25 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 8 February 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 19 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |