| Company Name | Bermuda House Securities No.2 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03707977 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
| Previous Name | Pressmatter Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Catherine Margaret Hickman |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 16 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Argyll Road London W8 7DA |
| Director Name | Mr John Hickman |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 16 October 2007) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 27 Argyll Road London W8 7DA |
| Secretary Name | Mrs Catherine Margaret Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 16 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Argyll Road London W8 7DA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 St Jamess Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,464 |
| Cash | £49 |
| Current Liabilities | £79,365 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 May 2007 | Application for striking-off (1 page) |
| 6 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 15 February 2006 | Return made up to 04/02/06; full list of members (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 1 March 2005 | Return made up to 04/02/05; full list of members (9 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 16 February 2004 | Return made up to 04/02/04; full list of members (9 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 13 February 2003 | Return made up to 04/02/03; full list of members (9 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 13 February 2002 | Return made up to 04/02/02; full list of members (8 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 23 February 2001 | Return made up to 04/02/01; full list of members (8 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 29 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 14 April 1999 | Ad 23/02/99--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 14 April 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 15 March 1999 | Memorandum and Articles of Association (9 pages) |
| 11 March 1999 | New secretary appointed;new director appointed (3 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 March 1999 | New director appointed (4 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Resolutions
|
| 9 March 1999 | Company name changed pressmatter LIMITED\certificate issued on 10/03/99 (2 pages) |