BERMEAD LIMITED
Overview
| Company Name | BERMEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07942603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERMEAD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BERMEAD LIMITED located?
| Registered Office Address | 1st Floor 69 -70 Long Lane EC1A 9EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERMEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BERMEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 20, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Annual return made up to Feb 20, 2016 no member list | 3 pages | AR01 | ||
Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on Jan 05, 2016 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||
Annual return made up to Feb 20, 2015 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||
Annual return made up to Feb 20, 2014 no member list | 3 pages | AR01 | ||
Termination of appointment of Andrew Wells as a director on Oct 01, 2013 | 1 pages | TM01 | ||
Appointment of David Arthur Armytage Dean as a director on Oct 01, 2013 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||
Termination of appointment of Barry Lee Mellor as a director on Jun 24, 2013 | 1 pages | TM01 | ||
Appointment of Marita Mcelhinney as a director on Jun 24, 2013 | 2 pages | AP01 | ||
Annual return made up to Feb 09, 2013 no member list | 3 pages | AR01 | ||
Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on May 30, 2012 | 1 pages | AD01 | ||
Current accounting period extended from Feb 28, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||
Incorporation | 20 pages | NEWINC | ||
Who are the officers of BERMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, David Arthur Armytage | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | British | Director | 181846510001 | ||||
| MCELHINNEY, Marita | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | Irish | Operations Manager | 167742680001 | ||||
| MELLOR, Barry | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British | Compliance Officer | 162369360001 | ||||
| WELLS, Andrew | Director | St Paul's Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | British | It Manager | 153998650001 |
Who are the persons with significant control of BERMEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marita Mcelhinney | Sep 26, 2016 | 69 -70 Long Lane EC1A 9EJ London 1st Floor United Kingdom | No |
Nationality: Irish Country of Residence: Isle Of Man | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0