Bermuda Enterprises Limited

Company Name	Bermuda Enterprises Limited
Company Status	Dissolved
Company Number	02233322
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)
Dissolution Date	12 October 2010 (13 years, 6 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	Mr Philip Walter Kirk
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(3 years, 6 months after company formation)
Appointment Duration	19 years (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fern Close Bramcote Nottingham Nottinghamshire NG9 3DF

Director Name	Mr Anthony George McClellan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(3 years, 6 months after company formation)
Appointment Duration	19 years (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookend Bromsberrow Heath Ledbury Herefordshire HR8 1PD Wales

Director Name	Mr George Martyn Oldroyd
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(3 years, 6 months after company formation)
Appointment Duration	19 years (closed 12 October 2010)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Walton Du Varclin Le Varclin St Martins Guernsey GY4 6AW

Secretary Name	Mr George Martyn Oldroyd
Nationality	British
Status	Closed
Appointed	04 September 2002(14 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 October 2010)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Walton Du Varclin Le Varclin St Martins Guernsey GY4 6AW

Director Name	Mr Robert Graham Hazeldine
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 6 months after company formation)
Appointment Duration	10 years (resigned 04 October 2001)
Role	Company Director
Correspondence Address	Rose House Rose Farm Lane Rue De La Pigeonnerie St Brelade Jersey JE3 8DE

Secretary Name	Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 September 1992)
Role	Company Director
Correspondence Address	The Copse 50 Oakleas Rise Thrapston Kettering Northamptonshire NN14 4JZ

Secretary Name	Mr Robert Graham Hazeldine
Nationality	British
Status	Resigned
Appointed	28 September 1992(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 03 October 2001)
Role	Company Director
Correspondence Address	Rose House Rose Farm Lane Rue De La Pigeonnerie St Brelade Jersey JE3 8DE

Location

Registered Address	Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,114
Cash	£839
Current Liabilities	£6,954

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
24 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
24 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
21 October 2008	Return made up to 28/09/08; full list of members (4 pages)
21 October 2008	Return made up to 28/09/08; full list of members (4 pages)
5 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
5 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
30 October 2007	Return made up to 28/09/07; full list of members (3 pages)
30 October 2007	Return made up to 28/09/07; full list of members (3 pages)
2 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
5 December 2006	Return made up to 28/09/06; full list of members (3 pages)
5 December 2006	Return made up to 28/09/06; full list of members (3 pages)
5 July 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
5 July 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
23 May 2006	Registered office changed on 23/05/06 from: c/o day smith hunter 24 church street rickmansworth WD3 1DD (1 page)
23 May 2006	Registered office changed on 23/05/06 from: c/o day smith hunter 24 church street rickmansworth WD3 1DD (1 page)
3 October 2005	Return made up to 28/09/05; full list of members (8 pages)
3 October 2005	Return made up to 28/09/05; full list of members (8 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 September 2004	Return made up to 28/09/04; full list of members (8 pages)
28 September 2004	Return made up to 28/09/04; full list of members (8 pages)
22 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
22 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
25 September 2003	Return made up to 28/09/03; full list of members (8 pages)
25 September 2003	Return made up to 28/09/03; full list of members (8 pages)
18 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
18 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
25 January 2003	Return made up to 28/09/02; full list of members (9 pages)
25 January 2003	Return made up to 28/09/02; full list of members (9 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
4 October 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
4 October 2002	Registered office changed on 04/10/02 from: rsm robson rhodes 9TH floor centre city tower 7 hill street birmingham B5 4UU (1 page)
4 October 2002	Registered office changed on 04/10/02 from: rsm robson rhodes 9TH floor centre city tower 7 hill street birmingham B5 4UU (1 page)
4 October 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
8 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 2001	Return made up to 28/09/01; full list of members (8 pages)
8 February 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
8 February 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
22 September 2000	Return made up to 28/09/00; full list of members (8 pages)
22 September 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (8 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 September 1999	Return made up to 28/09/99; full list of members (8 pages)
30 September 1999	Return made up to 28/09/99; full list of members (8 pages)
29 April 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
29 April 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
16 February 1999	Registered office changed on 16/02/99 from: bankfield house, 132,new walk, leicester. LE1 7JA (1 page)
16 February 1999	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	Registered office changed on 16/02/99 from: bankfield house, 132,new walk, leicester. LE1 7JA (1 page)
16 February 1999	Return made up to 28/09/98; no change of members (6 pages)
31 October 1997	Return made up to 28/09/97; no change of members (8 pages)
31 October 1997	Return made up to 28/09/97; no change of members (8 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 November 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 November 1996	Return made up to 28/09/96; full list of members (10 pages)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
29 April 1996	Secretary's particulars changed;director's particulars changed (2 pages)
29 April 1996	Secretary's particulars changed;director's particulars changed (2 pages)
24 January 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
24 January 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
23 November 1995	Return made up to 28/09/95; no change of members (5 pages)
23 November 1995	Return made up to 28/09/95; no change of members (6 pages)
3 October 1994	Director's particulars changed (2 pages)
3 October 1994	Director's particulars changed (2 pages)
29 September 1994	Return made up to 28/09/94; full list of members (6 pages)
29 September 1994	Return made up to 28/09/94; full list of members (6 pages)
31 May 1994	Full accounts made up to 31 December 1993 (13 pages)
31 May 1994	Full accounts made up to 31 December 1993 (13 pages)
8 November 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
8 November 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
27 September 1993	Return made up to 28/09/93; no change of members (5 pages)
27 September 1993	Return made up to 28/09/93; no change of members (5 pages)
4 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
4 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
14 December 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 December 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
2 October 1992	Return made up to 28/09/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
2 October 1992	Registered office changed on 02/10/92 from: churchill house 2 broadway kettering northants NN15 6DD (1 page)
2 October 1992	Registered office changed on 02/10/92 from: churchill house 2 broadway kettering northants NN15 6DD (1 page)
2 October 1992	Secretary's particulars changed;secretary resigned (4 pages)
2 October 1992	Return made up to 28/09/92; no change of members (4 pages)
24 October 1991	Return made up to 28/09/91; full list of members (8 pages)
24 October 1991	Return made up to 28/09/91; full list of members (8 pages)
28 July 1991	Accounts for a small company made up to 31 March 1991 (3 pages)
28 July 1991	Return made up to 15/06/91; no change of members (3 pages)
28 July 1991	Return made up to 15/06/91; no change of members (3 pages)
28 July 1991	Accounts for a small company made up to 31 March 1991 (3 pages)
5 October 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
5 October 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
5 October 1990	Return made up to 28/09/90; full list of members (4 pages)
5 October 1990	Return made up to 28/09/90; full list of members (4 pages)
27 October 1989	Accounts for a small company made up to 31 March 1989 (3 pages)
27 October 1989	Return made up to 17/10/89; full list of members (4 pages)
27 October 1989	Accounts for a small company made up to 31 March 1989 (3 pages)
27 October 1989	Return made up to 17/10/89; full list of members (4 pages)
14 June 1988	Wd 05/05/88 ad 12/04/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 June 1988	Wd 05/05/88 ad 12/04/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 April 1988	Secretary resigned;new secretary appointed (2 pages)
7 April 1988	Secretary resigned;new secretary appointed (2 pages)
21 March 1988	Incorporation (18 pages)
21 March 1988	Incorporation (18 pages)

Bermuda Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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