Bernhardt Upholstery Limited

02919481

Company Name	Bernhardt Upholstery Limited
Directors	Alan Clive Atack and Colin Eric Taylor
Company Status	Dissolved
Company Number	02919481
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Alan Clive Atack
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 September 1994(5 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	50 Butlers Field Lechlade Gloucestershire GL7 3DF Wales

Secretary Name	Alan Clive Atack
Nationality	British
Status	Current
Appointed	28 September 1994(5 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	50 Butlers Field Lechlade Gloucestershire GL7 3DF Wales

Director Name	Mr Colin Eric Taylor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(2 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Plumber
Correspondence Address	1 Crawley Chase Winkfield Row Bracknell Berkshire RG12 6TB

Director Name	Christopher John Chaplin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Abbey Lodge Churchtown Darley Dale Matlock Derbyshire DE4 2GL

Director Name	David George Langford
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Shelley Close Lecklade Glos GL7 3AE Wales

Secretary Name	Christopher John Chaplin
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Abbey Lodge Churchtown Darley Dale Matlock Derbyshire DE4 2GL

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

18 December 1998	Dissolved (1 page)
18 September 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 September 1998	Liquidators statement of receipts and payments (5 pages)
14 August 1998	Liquidators statement of receipts and payments (5 pages)
26 January 1998	Liquidators statement of receipts and payments (5 pages)
28 July 1997	Liquidators statement of receipts and payments (5 pages)
23 July 1996	New director appointed (2 pages)
22 July 1996	Director resigned (1 page)
17 July 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 1996	Appointment of a voluntary liquidator (1 page)
9 July 1996	Auditor's resignation (1 page)
3 July 1996	Registered office changed on 03/07/96 from: block b dorcan complex faraday road dorcan swindon SN3 5HQ (1 page)
21 April 1995	Return made up to 15/04/95; full list of members (6 pages)

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