| Company Name | Bertrand, Reid & Taylor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06994227 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | David Burke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Holmes Road London NW5 3AB |
| Director Name | Mr Andrew Nicholas Gilbert |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Holmes Road London NW5 3AB |
| Secretary Name | Mrs Ruth Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Holmes Road London NW5 3AB |
| Director Name | Mr Martin Brian Sandham Henry |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Holmes Road London NW5 3AB |
| Director Name | Mr Richard Martin Ryley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Holmes Road London NW5 3AB |
Location
| Registered Address | 52 Holmes Road London NW5 3AB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Maison Henry Bertrand (England) LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Reid & Taylor LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,439 |
| Cash | £2 |
| Current Liabilities | £3,441 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 10 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 3 August 2012 | Termination of appointment of Martin Brian Sandham Henry as a director on 31 July 2012 (1 page) |
| 3 August 2012 | Termination of appointment of Martin Henry as a director (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Termination of appointment of Richard Martin Ryley as a director on 18 August 2011 (1 page) |
| 20 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Termination of appointment of Richard Ryley as a director (1 page) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for David Burke on 19 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Richard Martin Ryley on 19 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for David Burke on 19 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Andrew Nicholas Gilbert on 19 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Andrew Nicholas Gilbert on 19 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Richard Martin Ryley on 19 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Martin Brian Sandham Henry on 19 August 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Mrs Ruth Gilbert on 19 August 2010 (1 page) |
| 6 October 2010 | Director's details changed for Mr Martin Brian Sandham Henry on 19 August 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Secretary's details changed for Mrs Ruth Gilbert on 19 August 2010 (1 page) |
| 19 August 2009 | Incorporation (21 pages) |
| 19 August 2009 | Incorporation (21 pages) |