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THOMAS & JAMES BERNARD LIMITED

Dissolved

Company number 01741950

London, United Kingdom · Incorporated 26 July 1983

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SURGEROY LIMITED · 26 July 1983 – 9 October 1992

Company overview

THOMAS & JAMES BERNARD LIMITED was a private limited company incorporated on 26 July 1983 and registered in England and Wales and dissolved on 10 April 2012. It changed its name from SURGEROY LIMITED on 26 July 1983. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: OLIVER, Anne Louise (appointed 16 January 2009), LOW, John Charles (appointed 29 August 2011) and PATERSON, Sean Michael (appointed 29 September 2011). OLIVER, Anne Louise serves as company secretary (appointed 16 January 2009). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 26 September 2011. Companies House holds 99 filings for this company, most recently a gazette filing on 10 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
29 September 2011
LJ
LOW, John Charles
Director
29 August 2011
OA
OLIVER, Anne Louise
Director
16 January 2009
PW
PAYNE, William John
Director · Resigned
26 January 2009
TC
TEDFORD, Craig
Director · Resigned
26 January 2009
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
SM
STEVENS, Mark
Director · Resigned
22 April 2002
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
25 February 2000
ML
MILLER, Louise
Director · Resigned
14 April 1999
PM
PEAREY, Michael John
Director · Resigned
—
HN
HOMER, Neville Rex
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2012 View
Gazette Notice Voluntary
Gazette
27 December 2011 View
Dissolution Application Strike Off Company
Dissolution
23 December 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Termination Director Company With Name Termination Date
Officers
10 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
16 August 2011 View
Dissolution Application Strike Off Company
Dissolution
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Secretary Company With Change Date
Officers
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Made Up Date
Accounts
7 July 2008 View
Accounts With Made Up Date
Accounts
30 September 2007 View
Legacy
Annual Return
28 July 2007 View
Accounts With Made Up Date
Accounts
18 August 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Annual Return
25 July 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Made Up Date
Accounts
17 May 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
23 July 2004 View
Accounts With Made Up Date
Accounts
18 June 2004 View
Legacy
Accounts
29 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
5 November 2003 View
Legacy
Address
27 October 2003 View
Accounts With Made Up Date
Accounts
20 May 2003 View
Accounts With Made Up Date
Accounts
27 September 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Made Up Date
Accounts
8 November 2001 View
Legacy
Annual Return
28 July 2001 View
Legacy
Annual Return
28 July 2001 View
Accounts With Made Up Date
Accounts
16 February 2001 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Made Up Date
Accounts
25 January 2000 View
Legacy
Annual Return
16 August 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
5 May 1999 View
Accounts With Made Up Date
Accounts
23 December 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Made Up Date
Accounts
2 January 1998 View
Legacy
Annual Return
5 August 1997 View
Accounts With Made Up Date
Accounts
15 August 1996 View
Legacy
Annual Return
8 August 1996 View
Accounts With Made Up Date
Accounts
24 January 1996 View
Legacy
Annual Return
16 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
16 December 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Annual Return
13 August 1993 View
Accounts With Made Up Date
Accounts
13 August 1993 View
Certificate Change Of Name Company
Change Of Name
8 October 1992 View
Accounts With Made Up Date
Accounts
28 July 1992 View
Legacy
Annual Return
28 July 1992 View
Accounts With Made Up Date
Accounts
10 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Annual Return
20 August 1991 View
Accounts With Made Up Date
Accounts
21 November 1990 View
Legacy
Annual Return
21 November 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Address
21 November 1989 View
Accounts With Made Up Date
Accounts
23 August 1989 View
Legacy
Annual Return
23 August 1989 View
Legacy
Officers
3 August 1989 View
Accounts With Made Up Date
Accounts
2 December 1988 View
Resolution
Resolution
30 November 1988 View
Legacy
Annual Return
17 November 1988 View
Legacy
Annual Return
9 November 1987 View
Accounts With Accounts Type Full
Accounts
24 October 1987 View
Legacy
Address
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 November 1986 View
Accounts With Accounts Type Full
Accounts
29 November 1986 View
Incorporation Company
Incorporation
26 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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