BERTRAMS SECURITIES LIMITED

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Company number 02026517
Status Active - Proposal to Strike off
Incorporation Date 10 June 1986
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of BERTRAMS SECURITIES LIMITED are www.bertramssecurities.co.uk, and www.bertrams-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Bertrams Securities Limited is a Private Limited Company. The company registration number is 02026517. Bertrams Securities Limited has been working since 10 June 1986. The present status of the company is Active - Proposal to Strike off. The registered address of Bertrams Securities Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CULLEN, Timothy Edward is a Director of the company. LONG, Andrew Michael is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director BERNSTEIN, David Alan has been resigned. Director CAMPBELL, Patrick James has been resigned. Director FARRANT, Frank Arthur has been resigned. Director OPENSHAW, Nigel Edmond Kippax has been resigned. Director RUBIN OBE, Robert Stephen has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director STEVENS, Richard Anthony has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
60 years old

Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005

Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005

Director
BERNSTEIN, David Alan
Resigned: 31 December 1994
82 years old

Director
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
75 years old

Director
FARRANT, Frank Arthur
Resigned: 27 March 1997
78 years old

Director
OPENSHAW, Nigel Edmond Kippax
Resigned: 03 October 1994
81 years old

Director
RUBIN OBE, Robert Stephen
Resigned: 03 October 1994
87 years old

Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 31 March 2004
63 years old

Director
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 31 March 2004
82 years old

Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 31 March 2004
Appointed Date: 14 April 1997
81 years old

Persons With Significant Control

Robert Stephen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERTRAMS SECURITIES LIMITED Events

16 May 2017
First Gazette notice for voluntary strike-off
03 May 2017
Application to strike the company off the register
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

...
... and 105 more events
01 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Sep 1986
Registered office changed on 01/09/86 from: 47 brunswick place london N1 6EE

18 Aug 1986
Company name changed trumpmood LIMITED\certificate issued on 18/08/86

08 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

10 Jun 1986
Certificate of Incorporation