| Company Name | Bertie's Bunker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07735498 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month 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 Douglas John Maggs |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2013(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Grosvenor Hill London W1K 3QA |
| Director Name | Mr Andrew Vivian Murray Young |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 11 Grosvenor Hill London W1K 3QA |
| Secretary Name | Mrs Philippa Jane Blackwell |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 29 November 2013) |
| Role | Company Director |
| Correspondence Address | Unit 58 Monument Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW |
Location
| Registered Address | 11 Grosvenor Hill London W1K 3QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrew Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 10 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 10 December |
Filing History
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2013 | Appointment of Mr Douglas John Maggs as a director on 29 November 2013 (2 pages) |
| 18 December 2013 | Resolutions
|
| 18 December 2013 | Appointment of Mr Douglas John Maggs as a director on 29 November 2013 (2 pages) |
| 18 December 2013 | Termination of appointment of Andrew Vivian Murray Young as a director on 29 November 2013 (1 page) |
| 18 December 2013 | Termination of appointment of Philippa Jane Blackwell as a secretary on 29 November 2013 (1 page) |
| 18 December 2013 | Resolutions
|
| 18 December 2013 | Termination of appointment of Philippa Jane Blackwell as a secretary on 29 November 2013 (1 page) |
| 18 December 2013 | Termination of appointment of Andrew Vivian Murray Young as a director on 29 November 2013 (1 page) |
| 17 December 2013 | Registered office address changed from C/O Plumridge Accountancy Limited Sanders Gate Churchfields Stonesfield Witney Oxfordshire OX29 8PP England on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from C/O Plumridge Accountancy Limited Sanders Gate Churchfields Stonesfield Witney Oxfordshire OX29 8PP England on 17 December 2013 (1 page) |
| 4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 9 May 2013 | Accounts made up to 10 December 2012 (2 pages) |
| 9 May 2013 | Accounts made up to 10 December 2012 (2 pages) |
| 11 December 2012 | Previous accounting period extended from 31 August 2012 to 10 December 2012 (1 page) |
| 11 December 2012 | Previous accounting period extended from 31 August 2012 to 10 December 2012 (1 page) |
| 6 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Appointment of Mrs. Philippa Jane Blackwell as a secretary on 1 December 2011 (2 pages) |
| 2 December 2011 | Appointment of Mrs. Philippa Jane Blackwell as a secretary on 1 December 2011 (2 pages) |
| 2 December 2011 | Appointment of Mrs. Philippa Jane Blackwell as a secretary on 1 December 2011 (2 pages) |
| 10 August 2011 | Incorporation
|
| 10 August 2011 | Incorporation
|