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Bernard Coleman Limited

Bernard Coleman Limited is a dissolved company incorporated on 27 June 1945 with the registered office located in London, Greater London. Bernard Coleman Limited was registered 80 years ago.
Status
Dissolved
Dissolved on 18 August 2015 (10 years ago)
Was 70 years old at the time of dissolution
Via voluntary strike-off
Company No
00396537
Private limited company
Age
80 years
Incorporated 27 June 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1928
Director • British • Lives in UK • Born in Jan 1924
Director • Solicitor • British • Lives in England • Born in Nov 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Colken Limited
Mr James Fairclough and WSM Services Limited are mutual people.
Active
25 Queens Gate Gardens Tenants Management Company Limited
WSM Services Limited is a mutual person.
Active
Raven Roofing And Building Supplies Limited
WSM Services Limited is a mutual person.
Active
Surewell Management Consultants Limited
WSM Services Limited is a mutual person.
Active
Ptarmigan Properties Limited
WSM Services Limited is a mutual person.
Active
Smallwood Architects Ltd
WSM Services Limited is a mutual person.
Active
Queens Road Management (Wimbledon) Limited
WSM Services Limited is a mutual person.
Active
Gaudio Properties Limited
WSM Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Aug31 Dec 2013
Traded for 16 months
Cash in Bank
£217.77K
Increased by £73.83K (+51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£581.23K
Decreased by £551.11K (-49%)
Total Liabilities
-£18.97K
Increased by £4.11K (+28%)
Net Assets
£562.27K
Decreased by £555.22K (-50%)
Debt Ratio (%)
3%
Increased by 1.95% (+149%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 5 May 2015
Application To Strike Off
10 Years Ago on 28 Apr 2015
Registered Address Changed
10 Years Ago on 16 Mar 2015
Wsm Services Limited Details Changed
10 Years Ago on 16 Mar 2015
Confirmation Submitted
11 Years Ago on 15 Oct 2014
Small Accounts Submitted
11 Years Ago on 28 May 2014
Accounting Period Extended
11 Years Ago on 16 May 2014
Confirmation Submitted
12 Years Ago on 30 Jul 2013
Small Accounts Submitted
12 Years Ago on 28 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 5 May 2015
Application to strike the company off the register
Submitted on 28 Apr 2015
Secretary's details changed for Wsm Services Limited on 16 March 2015
Submitted on 16 Mar 2015
Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 March 2015
Submitted on 16 Mar 2015
Annual return made up to 29 July 2014 with full list of shareholders
Submitted on 15 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 28 May 2014
Previous accounting period extended from 31 August 2013 to 31 December 2013
Submitted on 16 May 2014
Annual return made up to 29 July 2013 with full list of shareholders
Submitted on 30 Jul 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 28 May 2013
Repayment History
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