Bernard Group Limited

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dissolved

Bernard Group Limited

02984745•Private Limited With Share Capital

3 Field Court, Grays Inn, London, WC1R5EF

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Incorporated

31/10/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

49410

Risk

—

Company Overview

Registration, classification & business activity

Bernard Group Limited (02984745) is a private limited with share capital incorporated on 31/10/1994 (31 years old) and registered in london, WC1R5EF. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Incorporated 31/10/1994
WC1R5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
herbert de st simon
director
B
bertrand jannin
director
D
didier jore
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-05-2011
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-05-2011
Legacy
Category:Mortgage
Date:04-02-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-12-2009
Resolution
Category:Resolution
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Resolution
Category:Resolution
Date:21-05-2007
Legacy
Category:Accounts
Date:10-05-2007
Legacy
Category:Capital
Date:10-05-2007
Legacy
Category:Capital
Date:10-05-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:20-03-2007
Auditors Resignation Company
Category:Auditors
Date:20-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-03-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:13-03-2007
Legacy
Category:Reregistration
Date:13-03-2007
Resolution
Category:Resolution
Date:13-03-2007
Legacy
Category:Mortgage
Date:08-03-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2003
Legacy
Category:Annual Return
Date:08-11-2002
Legacy
Category:Officers
Date:18-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:10-11-2000
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:05-11-1999
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-09-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-08-1998
Legacy
Category:Annual Return
Date:27-10-1997
Legacy
Category:Annual Return
Date:27-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-09-1997
Legacy
Category:Annual Return
Date:28-10-1996
Legacy
Category:Annual Return
Date:28-10-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-10-1996
Legacy
Category:Accounts
Date:08-05-1996
Legacy
Category:Annual Return
Date:19-10-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-09-1995
Legacy
Category:Capital
Date:26-05-1995
Legacy
Category:Officers
Date:18-05-1995
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:05-04-1995
Application To Commence Business
Category:Incorporation
Date:05-04-1995
Legacy
Category:Capital
Date:05-04-1995
Legacy
Category:Officers
Date:27-03-1995
Legacy
Category:Officers
Date:27-03-1995
Legacy
Category:Officers
Date:27-03-1995
Legacy
Category:Officers
Date:27-03-1995
Legacy
Category:Officers
Date:27-03-1995
Legacy
Category:Officers
Date:27-03-1995
Legacy
Category:Officers
Date:27-03-1995
Legacy
Category:Address
Date:27-03-1995
Legacy
Category:Accounts
Date:27-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Incorporation Company
Category:Incorporation
Date:31-10-1994

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2010
Filing Date27/10/2009
Latest Accounts31/12/2008

Trading Addresses

3 Field Court, Grays Inn, London, WC1R5EF

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Contact

3 Field Court, Grays Inn, London, WC1R5EF