| Company Name | Bermans & Nathans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02722858 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1992(31 years, 10 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 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 | Miss Emma Angel |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Magnolia Gardens Edgware Middlesex HA8 9GH |
| Director Name | Mr Morris Timothy Angel |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dearne Close Stanmore Middlesex HA7 3AT |
| Secretary Name | Mr Morris Timothy Angel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dearne Close Stanmore Middlesex HA7 3AT |
| Director Name | Daniel Nicholas Angel |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cunard Court Brightwen Grove Stanmore Middlesex HA7 4WY |
| Director Name | Mr Daniel Alexander Angel |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 18 Salisbury House Gordon Avenue Stanmore Middlesex HA7 3QR |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 21 December 2008 | Accounts made up to 30 June 2008 (4 pages) |
| 28 May 2008 | Director's change of particulars / daniel angel / 08/05/2008 (1 page) |
| 28 May 2008 | Director's Change of Particulars / daniel angel / 08/05/2008 / HouseName/Number was: , now: 8; Street was: flat 11 pond house, now: cunard court; Area was: lady aylesford avenue, now: brightwen grove; Post Code was: HA7 4FQ, now: HA7 4WY (1 page) |
| 27 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 13 December 2007 | Accounts made up to 30 June 2007 (4 pages) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 30 January 2007 | Accounts made up to 30 June 2006 (4 pages) |
| 11 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 11 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 13 December 2005 | Accounts made up to 30 June 2005 (4 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 4 May 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 4 May 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 8 November 2004 | Accounts made up to 30 June 2004 (4 pages) |
| 19 May 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 6 January 2004 | Accounts made up to 30 June 2003 (4 pages) |
| 10 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 26 January 2003 | Accounts made up to 30 June 2002 (4 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 23 January 2003 | Director's particulars changed (1 page) |
| 23 January 2003 | Director's particulars changed (1 page) |
| 10 April 2002 | Location of register of members (1 page) |
| 10 April 2002 | Location of register of members (1 page) |
| 10 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 10 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 30 January 2002 | Accounts made up to 30 June 2001 (4 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 4 April 2001 | Return made up to 27/03/01; full list of members (7 pages) |
| 4 April 2001 | Return made up to 27/03/01; full list of members (7 pages) |
| 24 January 2001 | Accounts made up to 30 June 2000 (4 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 27 March 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 27 March 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 14 January 2000 | Accounts made up to 30 June 1999 (4 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 23 April 1999 | Return made up to 27/03/99; full list of members (8 pages) |
| 23 April 1999 | Return made up to 27/03/99; full list of members (8 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 26 March 1999 | Accounts made up to 30 June 1998 (4 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 8 September 1998 | Location of register of members (1 page) |
| 8 September 1998 | Registered office changed on 08/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 8 September 1998 | Location of register of members (1 page) |
| 1 May 1998 | Return made up to 27/03/98; full list of members (8 pages) |
| 1 May 1998 | Return made up to 27/03/98; full list of members (8 pages) |
| 30 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 30 April 1998 | Accounts made up to 30 June 1997 (5 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 14 April 1997 | Accounts made up to 30 June 1996 (5 pages) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Return made up to 27/03/97; full list of members (7 pages) |
| 14 April 1997 | Return made up to 27/03/97; full list of members (7 pages) |
| 1 April 1996 | Return made up to 27/03/96; full list of members (8 pages) |
| 1 April 1996 | Return made up to 27/03/96; full list of members (8 pages) |
| 18 December 1995 | Full accounts made up to 30 June 1995 (5 pages) |
| 18 December 1995 | Full accounts made up to 30 June 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 15 June 1992 | Incorporation (12 pages) |
| 15 June 1992 | Incorporation (12 pages) |