| Company Name | Bertrand Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02627047 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1991(32 years, 10 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Terence Edward Saunders |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(same day as company formation) |
| Role | Structural Eng |
| Correspondence Address | 7 Oaklodge Avenue Chigwell Essex IG7 5JA |
| Secretary Name | Rosina Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1994(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 27 January 2004) |
| Role | Secretary |
| Correspondence Address | 6 Playfield Avenue Romford Essex RM5 3JH |
| Secretary Name | Mrs Catherine Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Oak Lodge Avenue Chigwell Essex IG7 5JA |
Location
| Registered Address | 7 Oaklodge Ave Chigwell Essex IG7 5JA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,250 |
| Gross Profit | £4,234 |
| Net Worth | £1,225 |
| Current Liabilities | £4,210 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 July 2000 (4 pages) |
| 31 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 4 October 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 13 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 16 October 1998 | Return made up to 05/07/98; full list of members (4 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 10 October 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 23 August 1996 | Return made up to 05/07/96; no change of members (6 pages) |
| 6 August 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 15 September 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 30 May 1995 | Auditor's resignation (2 pages) |
| 23 May 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 23 March 1995 | Return made up to 05/07/94; no change of members (4 pages) |