Bertie Forty One Limited

Company Name	Bertie Forty One Limited
Company Status	Dissolved
Company Number	03397509
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 9 months ago)
Dissolution Date	23 September 2015 (8 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Thomas Quentin Moulson Boyes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1997(3 months, 4 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 23 September 2015)
Role	Advertising Executive
Correspondence Address	Garden Flat 59 Thorney Hedge Road Chiswick London W4 5SR

Secretary Name	Mr Richard Eugene Hutchinson
Nationality	British
Status	Closed
Appointed	20 July 1998(1 year after company formation)
Appointment Duration	17 years, 2 months (closed 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatcroft Roseacre Barns Pimlico Hemel Hempstead Hertfordshire HP3 8SF

Director Name	Lisa Ida Betti
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(1 year, 5 months after company formation)
Appointment Duration	16 years, 9 months (closed 23 September 2015)
Role	Marketing Consultant
Correspondence Address	49 Thorney Hedge Road London W4 5SB

Secretary Name	Anthony Sidney Cooper
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 July 1998)
Role	Company Director
Correspondence Address	Orchard End Holton Oxford OX33 1PU

Director Name	Alan Gilby
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	3 Crescent Road Beckenham Kent BR3 6NF

Director Name	Daniel John Fernandez
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(4 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 July 2001)
Role	Marketing Director
Correspondence Address	24 Pyrmont Road Chiswick London W4 3NR

Director Name	Samuel Richard Newton Brownfield
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2006)
Role	Company Director
Correspondence Address	6 The Courtyard 69a Gowan Avenue London SW6 6RH

Director Name	Velocity Company (Holdings) Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol Avon BS1 5DS

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol Avon BS1 5DS

Director Name	Tynan D'Arcy Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 June 1998)
Correspondence Address	8 Park Stree Old Windsor Windsor Berkshire SL4 2LU

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£347,914
Current Liabilities	£277,074

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 September 2015	Final Gazette dissolved following liquidation (1 page)
23 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2015	Final Gazette dissolved following liquidation (1 page)
23 June 2015	Notice of final account prior to dissolution (1 page)
23 June 2015	Return of final meeting of creditors (1 page)
23 June 2015	Notice of final account prior to dissolution (1 page)
28 April 2015	Registered office address changed from Hollins Mount Hollins Lane Bury BL9 8DG to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from Hollins Mount Hollins Lane Bury BL9 8DG to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 28 April 2015 (1 page)
24 September 2013	Registered office address changed from Lamb House Church Street London W4 2PD on 24 September 2013 (2 pages)
24 September 2013	Registered office address changed from Lamb House Church Street London W4 2PD on 24 September 2013 (2 pages)
3 June 2008	Order of court to wind up (2 pages)
3 June 2008	Order of court to wind up (2 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 July 2007	Registered office changed on 19/07/07 from: 540 chiswick high road london W4 5RG (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 540 chiswick high road london W4 5RG (1 page)
18 July 2007	Return made up to 03/07/07; full list of members (7 pages)
18 July 2007	Return made up to 03/07/07; full list of members (7 pages)
6 February 2007	Company name changed the big sweetie jar LTD\certificate issued on 06/02/07 (2 pages)
6 February 2007	Company name changed the big sweetie jar LTD\certificate issued on 06/02/07 (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 October 2006	Return made up to 03/07/06; full list of members (8 pages)
25 October 2006	Return made up to 03/07/06; full list of members (8 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
4 July 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 February 2006	Particulars of mortgage/charge (6 pages)
15 February 2006	Particulars of mortgage/charge (6 pages)
19 July 2005	Return made up to 03/07/05; full list of members (8 pages)
19 July 2005	Return made up to 03/07/05; full list of members (8 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
25 February 2005	Company name changed orlan LTD\certificate issued on 25/02/05 (2 pages)
25 February 2005	Company name changed orlan LTD\certificate issued on 25/02/05 (2 pages)
14 February 2005	Company name changed liquorice LIMITED\certificate issued on 14/02/05 (2 pages)
14 February 2005	Company name changed liquorice LIMITED\certificate issued on 14/02/05 (2 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
9 July 2004	Return made up to 03/07/04; full list of members (8 pages)
9 July 2004	Return made up to 03/07/04; full list of members (8 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Registered office changed on 31/03/04 from: 11 napier place london W14 8LG (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 11 napier place london W14 8LG (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
19 September 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
19 September 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 August 2003	Accounts for a small company made up to 31 October 2002 (10 pages)
30 August 2003	Accounts for a small company made up to 31 October 2002 (10 pages)
18 July 2003	Return made up to 03/07/03; full list of members (8 pages)
18 July 2003	Return made up to 03/07/03; full list of members (8 pages)
16 November 2002	Accounts for a small company made up to 31 October 2001 (10 pages)
16 November 2002	Accounts for a small company made up to 31 October 2001 (10 pages)
7 November 2002	Ad 01/10/02--------- £ si [email protected]=812 £ ic 1187/1999 (2 pages)
7 November 2002	Ad 01/10/02--------- Â£ si [email protected]=812 Â£ ic 1187/1999 (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
25 July 2002	Return made up to 03/07/02; full list of members (8 pages)
25 July 2002	Return made up to 03/07/02; full list of members (8 pages)
13 June 2002	Accounts for a small company made up to 31 October 2000 (9 pages)
13 June 2002	Accounts for a small company made up to 31 October 2000 (9 pages)
11 February 2002	Ad 09/10/01--------- Â£ si [email protected]=187 Â£ ic 1000/1187 (2 pages)
11 February 2002	S-div 16/10/01 (1 page)
11 February 2002	S-div 16/10/01 (1 page)
11 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2002	Ad 09/10/01--------- £ si [email protected]=187 £ ic 1000/1187 (2 pages)
11 February 2002	Â£ nc 1000/2000 09/10/01 (1 page)
11 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2002	£ nc 1000/2000 09/10/01 (1 page)
5 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (1 page)
19 July 2001	New director appointed (1 page)
18 July 2001	Return made up to 03/07/01; full list of members (7 pages)
18 July 2001	Return made up to 03/07/01; full list of members (7 pages)
15 May 2001	Ad 17/10/00--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
15 May 2001	Ad 17/10/00--------- £ si 150@1=150 £ ic 100/250 (2 pages)
15 May 2001	Ad 03/10/00--------- £ si 750@1=750 £ ic 250/1000 (2 pages)
15 May 2001	Ad 03/10/00--------- Â£ si 750@1=750 Â£ ic 250/1000 (2 pages)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	£ nc 100/1000 02/10/00 (1 page)
10 April 2001	Â£ nc 100/1000 02/10/00 (1 page)
27 February 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
29 August 2000	Full accounts made up to 31 October 1999 (14 pages)
29 August 2000	Full accounts made up to 31 October 1999 (14 pages)
28 July 2000	Return made up to 03/07/00; full list of members (7 pages)
28 July 2000	Return made up to 03/07/00; full list of members (7 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
8 July 1999	Return made up to 03/07/99; no change of members (4 pages)
8 July 1999	Return made up to 03/07/99; no change of members (4 pages)
25 March 1999	Full accounts made up to 31 October 1998 (13 pages)
25 March 1999	Full accounts made up to 31 October 1998 (13 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 August 1998	Return made up to 03/07/98; full list of members (6 pages)
3 August 1998	Return made up to 03/07/98; full list of members (6 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 8 park street windsor swindon SN1 4LU (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: 8 park street windsor swindon SN1 4LU (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
26 March 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
26 March 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
18 December 1997	Memorandum and Articles of Association (5 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Ad 30/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 1997	Memorandum and Articles of Association (11 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Ad 30/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 December 1997	Memorandum and Articles of Association (5 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Memorandum and Articles of Association (11 pages)
18 December 1997	New secretary appointed (2 pages)
19 November 1997	Company name changed velocity 204 LIMITED\certificate issued on 20/11/97 (2 pages)
19 November 1997	Company name changed velocity 204 LIMITED\certificate issued on 20/11/97 (2 pages)
3 July 1997	Incorporation (16 pages)
3 July 1997	Incorporation (16 pages)

Bertie Forty One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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