About

Registered Number: 02280958
Date of Incorporation: 27/07/1988 (35 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2020 (4 years and 2 months ago)
Registered Address: 126 High Street, Marlborough, Wiltshire, SN8 1LZ

 

Based in Marlborough, Wiltshire, Bertie Golightly Two Ltd was founded on 27 July 1988, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for this business at Companies House. We don't know the number of employees at Bertie Golightly Two Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CABLE, Ellen Gertrude N/A 30 November 1992 1
Secretary Name Appointed Resigned Total Appointments
BRUCE-WATT, Nigel Edward 01 June 1998 21 December 2001 1
LAWRENCE BROWN, Ann 04 February 1997 01 June 1998 1
WHARTON, Elaine 30 November 1992 04 February 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 26 November 2019
DS01 - Striking off application by a company 13 November 2019
TM02 - Termination of appointment of secretary 18 October 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 07 November 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 28 December 2017
CS01 - N/A 31 December 2016
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 12 February 2013
AD01 - Change of registered office address 13 December 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 04 November 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 06 February 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 23 January 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 27 January 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 07 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
363s - Annual Return 19 December 2001
AUD - Auditor's letter of resignation 14 September 2001
287 - Change in situation or address of Registered Office 16 May 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 24 January 1999
363s - Annual Return 11 January 1999
288b - Notice of resignation of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 15 January 1998
288b - Notice of resignation of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 28 January 1996
363s - Annual Return 04 January 1996
363s - Annual Return 15 January 1995
AA - Annual Accounts 15 December 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 31 January 1993
288 - N/A 23 December 1992
288 - N/A 23 December 1992
AA - Annual Accounts 05 August 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 14 November 1991
AA - Annual Accounts 28 March 1991
RESOLUTIONS - N/A 23 January 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
288 - N/A 05 February 1990
288 - N/A 22 November 1989
287 - Change in situation or address of Registered Office 22 November 1989
287 - Change in situation or address of Registered Office 08 May 1989
288 - N/A 05 August 1988
NEWINC - New incorporation documents 27 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.