James Bernstein Limited

Company Name	James Bernstein Limited
Company Status	Dissolved
Company Number	03125206
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Dissolution Date	20 March 2001 (23 years, 1 month ago)
Previous Name	James Bernstein International Advisors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1997(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 March 2001)
Role	Trust Officer
Correspondence Address	Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 March 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 March 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	13 November 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	27 Hanson Street London W1W 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000	First Gazette notice for voluntary strike-off (1 page)
4 October 2000	Application for striking-off (1 page)
17 February 2000	Return made up to 13/11/99; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
10 November 1999	Director's particulars changed (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
11 January 1999	Company name changed james bernstein international ad visors LIMITED\certificate issued on 12/01/99 (2 pages)
18 November 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (9 pages)
21 January 1998	Full accounts made up to 31 December 1996 (10 pages)
3 December 1997	Return made up to 13/11/97; no change of members (4 pages)
24 September 1997	New director appointed (10 pages)
24 September 1997	New director appointed (10 pages)
24 September 1997	New director appointed (11 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
15 August 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Director resigned (1 page)
9 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1996	Return made up to 13/11/96; full list of members (6 pages)
28 July 1996	New director appointed (4 pages)
28 July 1996	Director resigned (1 page)
17 November 1995	Ad 13/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 November 1995	Accounting reference date notified as 31/12 (1 page)
15 November 1995	New director appointed (20 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	New secretary appointed (12 pages)
15 November 1995	New director appointed (6 pages)
13 November 1995	Incorporation (30 pages)

James Bernstein Limited

Business Activity

Directors

Location

Accounts

Filing History

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