BERTRAM GROUP LIMITED

dissolved Company number 03682165

Private Limited by Shares · Incorporated on 11th Dec 1998 · Closed on 1st Jul 2011

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SIC code: 7415
Registered office: Birmingham, B4 6HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BERTRAM GROUP LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 11th Dec 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

1 Director View directors

166 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Leeming	Director	19th Mar 2009	This company	British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Dec 1998
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 2nd Feb 2008
Accounting reference date: 31st Jan

Timeline

11th Dec 1998 Company incorporated
11th Dec 1998 WILLOUGHBY CORPORATE SECRETARIAL LIMITED appointed as Corporate nominee secretary
22nd Jan 1999 Raymond Gray appointed as Director
22nd Jan 1999 Michael Robinson appointed as Secretary
22nd Jan 1999 WILLOUGHBY CORPORATE SECRETARIAL LIMITED resigned as Corporate nominee secretary
3rd Feb 1999 Bernard Dale appointed as Director
3rd Feb 1999 Michael Robinson appointed as Director
3rd Feb 1999 Paul English appointed as Director
3rd Feb 1999 Jeremy Sharman appointed as Director
3rd Feb 1999 Julian Rivers appointed as Director
12th Mar 1999 Desmond Clarke appointed as Director
12th Mar 1999 Philip Rogerson appointed as Director
3rd Aug 1999 Raymond Gray resigned as Director
28th Sep 1999 Robert Shingleton appointed as Director
29th Oct 1999 Nicholas Rudd-Jones appointed as Director
17th Dec 1999 David Pemberton appointed as Director
30th Apr 2000 Nicholas Rudd-Jones resigned as Director
1st Aug 2000 Julian Nicholls appointed as Director
27th Oct 2000 David Pemberton resigned as Director
8th Dec 2000 Paul English resigned as Director
9th Mar 2001 David Graham appointed as Director
31st May 2001 Philip Rogerson resigned as Director
22nd Jun 2001 Robert Shingleton resigned as Director
9th Aug 2001 Bernard Dale resigned as Director
16th Aug 2001 Keith Hamill appointed as Director
24th Aug 2001 Michael Robinson resigned as Secretary
24th Aug 2001 David Graham appointed as Secretary
25th Jan 2002 Frances Jacob appointed as Director
25th Jan 2002 Jeremy Sharman resigned as Director
22nd Feb 2002 Richard Mathews appointed as Director
7th Feb 2003 Terence Reilly appointed as Director
28th Mar 2003 David Graham resigned as Director
28th Mar 2003 David Graham resigned as Secretary
28th Mar 2003 VERSEC SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2003 VERSEC SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2003 Jeremy Mills appointed as Director
1st Oct 2003 Jeremy Mills appointed as Secretary
27th Oct 2003 Michael Robinson resigned as Director
30th Jan 2004 Desmond Clarke resigned as Director
1st Mar 2004 Julian Nicholls resigned as Director
26th May 2004 Frances Jacob resigned as Director
26th May 2004 Richard Donner appointed as Director
26th May 2004 Richard Mathews resigned as Director
1st Jul 2005 David Horry appointed as Director
3rd May 2006 Michael Neil appointed as Director
31st Jul 2006 Julian Rivers resigned as Director
1st Feb 2007 Richard Donner resigned as Director
1st Feb 2007 Keith Hamill resigned as Director
1st Feb 2007 Trevor Bish Jones appointed as Director
1st Feb 2007 Graham Barnetson appointed as Director
26th Feb 2007 Graham Rand appointed as Director
26th Feb 2007 Graham Rand resigned as Director
31st Jul 2007 Terence Reilly resigned as Director
1st Aug 2007 Ian Hendrie appointed as Director
31st Aug 2007 Jeremy Mills resigned as Director
28th Sep 2007 Richard McGonigle appointed as Secretary
28th Sep 2007 Graham Rand appointed as Director
28th Sep 2007 Jeremy Mills resigned as Secretary
27th Feb 2008 Stephen Lewis appointed as Director
30th Apr 2008 David Horry resigned as Director
24th Jun 2008 Stephen Carter appointed as Director
15th Aug 2008 Trevor Bish Jones resigned as Director
12th Dec 2008 Richard McGonigle resigned as Secretary
1st Jan 2009 Stephen Lewis resigned as Director
5th Feb 2009 Graham Barnetson resigned as Director
6th Feb 2009 Graham Rand resigned as Director
19th Mar 2009 Christopher Leeming appointed as Director
20th Mar 2009 Ian Hendrie resigned as Director
20th Mar 2009 Michael Neil resigned as Director
20th Mar 2009 Stephen Carter resigned as Director

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