| Company Name | Bertorelli & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00356627 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1939(83 years, 7 months ago) |
| Dissolution Date | 7 October 2008 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Miss Ella Clarke |
|---|---|
| Date of Birth | May 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(52 years, 9 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 07 October 2008) |
| Role | Saleswoman |
| Correspondence Address | 1 Robinson Square Newbiggin By The Sea Northumberland NE64 6EA |
| Secretary Name | Miss Ella Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(52 years, 9 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 07 October 2008) |
| Role | Company Director |
| Correspondence Address | 1 Robinson Square Newbiggin By The Sea Northumberland NE64 6EA |
| Director Name | Frank Bertorelli |
|---|---|
| Date of Birth | September 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2001(61 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 October 2008) |
| Role | Company Director |
| Correspondence Address | 6 Bridge Street Newbiggin By The Sea Northumberland NE64 6EG |
| Director Name | Mayling Bertorelli |
|---|---|
| Date of Birth | March 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2001(61 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 07 October 2008) |
| Role | Company Director |
| Correspondence Address | 6 Bridge Street Newbiggin By The Sea Northumberland NE64 6EG |
| Director Name | Mr Armando Bertorelli |
|---|---|
| Date of Birth | December 1915 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(52 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 05 February 2001) |
| Role | Cafe Proprietor |
| Correspondence Address | 8 Bridge Street Newbiggin By The Sea Northumberland NE64 6EG |
| Director Name | Mr Peter Bertorelli |
|---|---|
| Date of Birth | June 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(52 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 05 February 2001) |
| Role | School Teacher |
| Correspondence Address | 81 Mirlaw Road Cramlington Northumberland NE23 6UD |
Location
| Registered Address | 8 Bridge Street New Biggin By The Sea NE64 6EG |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Newbiggin by the Sea |
| Ward | Newbiggin Central and East |
| Built Up Area | Newbiggin-by-the-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,689 |
| Cash | £9,421 |
| Current Liabilities | £732 |
Accounts
| Latest Accounts | 31 July 2007 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 May 2008 | Application for striking-off (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 September 2007 | Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page) |
| 20 August 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 May 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 August 2004 | Return made up to 31/05/04; no change of members (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 March 2001 | New director appointed (3 pages) |
| 7 March 2001 | New director appointed (3 pages) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 16 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 2 July 1998 | Director's particulars changed (1 page) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 February 1997 | Return made up to 31/05/96; full list of members (6 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 8 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |