| Company Name | Bemerton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03896591 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 5 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Globservices Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 2005(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 August 2006) |
| Correspondence Address | 1 Berkeley Street London W1J 8DJ |
| Secretary Name | Focus Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 2005(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 August 2006) |
| Correspondence Address | 1 Berkeley Street London W1J 8DJ |
| Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
Location
| Registered Address | 29-30 Margaret Street London W1W 8SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,328 |
| Cash | £1,098 |
| Current Liabilities | £17,441 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2006 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2006 | Application for striking-off (1 page) |
| 19 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 5 December 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 12 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
| 11 May 2005 | New director appointed (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 29 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 1 December 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 6 May 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 11 February 2002 | Ad 25/01/02--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 28 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 March 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | Resolutions
|
| 20 December 2000 | Return made up to 14/12/00; full list of members
|
| 19 April 2000 | Secretary's particulars changed (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 4TH floor, 8 carnaby street london W1V 1PG (1 page) |
| 14 December 1999 | Incorporation (28 pages) |