Bertram Martin Consulting Limited

Company Name	Bertram Martin Consulting Limited
Company Status	Dissolved
Company Number	03582584
Category	Private Limited Company
Incorporation Date	17 June 1998(25 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	23 March 2016(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Andrew Martin Hardwick
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Role	Engineering Consultant
Correspondence Address	37 Victoria Road Trowbridge Wiltshire BA14 7LH

Director Name	Kay Rosalind Hardwick
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Role	Secretary
Correspondence Address	37 Victoria Road Trowbridge Wiltshire BA14 7LH

Director Name	Angela Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Role	Sales Assistant
Correspondence Address	27 Jasmine Way Trowbridge Wiltshire BA14 7SW

Director Name	Paul Bertram Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Role	Engineering Consultant
Correspondence Address	27 Jasmine Way Trowbridge Wiltshire BA14 7SW

Secretary Name	Kay Rosalind Hardwick
Nationality	British
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Role	Secretary
Correspondence Address	37 Victoria Road Trowbridge Wiltshire BA14 7LH

Director Name	Christopher Charles Jeremy Warfield
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Consultant
Correspondence Address	67 Lower Hanham Road Bristol BS15 8SA

Director Name	Dr Andrew Oliver Tyler
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 April 2006)
Role	Company Director
Correspondence Address	2 Sladesbrook Mill Sladesbrook Bradford On Avon Wiltshire BA15 1SM

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Geoffrey Turner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(7 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Terence Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(9 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Trudy Michelle Grey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bmtdsl.co.uk

Location

Registered Address	Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

1000 at £1	Bmt Defence Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

25 July 1998	Delivered on: 31 July 1998 Satisfied on: 30 April 2004 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 July 1998

Delivered on: 31 July 1998
Satisfied on: 30 April 2004
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2018	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018 (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
27 February 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (5 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (5 pages)
23 March 2016	Termination of appointment of Terence Barker as a director on 23 March 2016 (1 page)
23 March 2016	Appointment of Trudy Michelle Grey as a secretary on 23 March 2016 (2 pages)
23 March 2016	Termination of appointment of Terence Barker as a director on 23 March 2016 (1 page)
23 March 2016	Appointment of Trudy Michelle Grey as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Trudy Michelle Grey as a secretary on 23 March 2016 (2 pages)
23 March 2016	Appointment of Trudy Michelle Grey as a director on 23 March 2016 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
7 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (6 pages)
7 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (6 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
23 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
23 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (6 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (6 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
4 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Terence Barker on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Terence Barker on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
17 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
1 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 July 2010	Amended accounts made up to 30 September 2009 (4 pages)
1 July 2010	Amended accounts made up to 30 September 2009 (4 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
17 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
17 June 2009	Return made up to 17/06/09; full list of members (4 pages)
17 June 2009	Return made up to 17/06/09; full list of members (4 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
19 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
19 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 June 2008	Return made up to 17/06/08; full list of members (4 pages)
18 June 2008	Return made up to 17/06/08; full list of members (4 pages)
17 June 2008	Director appointed terence barker (2 pages)
17 June 2008	Director appointed terence barker (2 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
21 June 2007	Return made up to 17/06/07; full list of members (2 pages)
21 June 2007	Return made up to 17/06/07; full list of members (2 pages)
3 July 2006	Return made up to 17/06/06; full list of members (2 pages)
3 July 2006	Return made up to 17/06/06; full list of members (2 pages)
12 May 2006	New director appointed (3 pages)
12 May 2006	New director appointed (3 pages)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
20 April 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 April 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
14 July 2005	Full accounts made up to 30 September 2004 (13 pages)
14 July 2005	Full accounts made up to 30 September 2004 (13 pages)
30 June 2005	Return made up to 17/06/05; full list of members (2 pages)
30 June 2005	Return made up to 17/06/05; full list of members (2 pages)
9 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
9 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
23 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
23 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
20 April 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: 27 jasmine way trowbridge wiltshire BA14 7SW (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	Registered office changed on 08/04/04 from: 27 jasmine way trowbridge wiltshire BA14 7SW (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	Director resigned (1 page)
6 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
6 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
27 June 2003	Return made up to 17/06/03; full list of members (10 pages)
27 June 2003	Return made up to 17/06/03; full list of members (10 pages)
1 April 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
1 April 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
6 July 2002	Return made up to 17/06/02; full list of members (9 pages)
6 July 2002	Return made up to 17/06/02; full list of members (9 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
2 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
2 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
13 June 2001	Return made up to 17/06/01; full list of members (8 pages)
13 June 2001	Return made up to 17/06/01; full list of members (8 pages)
27 April 2001	Full accounts made up to 31 July 2000 (9 pages)
27 April 2001	Full accounts made up to 31 July 2000 (9 pages)
14 June 2000	Return made up to 17/06/00; full list of members (8 pages)
14 June 2000	Return made up to 17/06/00; full list of members (8 pages)
23 March 2000	Full accounts made up to 31 July 1999 (8 pages)
23 March 2000	Full accounts made up to 31 July 1999 (8 pages)
29 July 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
29 July 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
14 July 1999	Return made up to 17/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Return made up to 17/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Ad 12/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 July 1998	Ad 12/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	Secretary resigned (1 page)
17 June 1998	Incorporation (17 pages)
17 June 1998	Incorporation (17 pages)