AVERY BERKEL SERVICE

Key Data

Status

Dissolved

Company No.

00082788

Incorporation date

06/12/1904

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/1973)

30/03/2021

Final Gazette dissolved via compulsory strike-off

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15/12/2020

First Gazette notice for compulsory strike-off

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03/05/2017

Restoration by order of the court

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03/03/2015

Final Gazette dissolved via compulsory strike-off

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18/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2012

Restoration by order of the court

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27/07/2004

Final Gazette dissolved via voluntary strike-off

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13/04/2004

First Gazette notice for voluntary strike-off

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01/03/2004

Application for striking-off

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06/02/2004

Accounts made up to 2003-03-31

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28/01/2004

Nc dec already adjusted 16/01/04

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28/01/2004

Resolutions

View PDF (1 pages)

19/12/2003

Miscellaneous

View PDF (1 pages)

11/12/2003

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

11/12/2003

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

11/12/2003

Re-registration of Memorandum and Articles

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11/12/2003

Application for reregistration from LTD to UNLTD

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11/12/2003

Resolutions

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30/05/2003

Return made up to 17/05/03; no change of members

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22/01/2003

Director resigned

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22/01/2003

New director appointed

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22/01/2003

New director appointed

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22/01/2003

Director resigned

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14/11/2002

Accounts made up to 2002-03-31

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13/06/2002

Certificate of change of name

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01/06/2002

Return made up to 17/05/02; full list of members

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13/12/2001

Accounts made up to 2001-03-31

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01/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

15/12/2000

Accounts made up to 2000-03-31

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30/10/2000

New director appointed

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17/10/2000

Director resigned

View PDF (1 pages)

14/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

26/11/1999

Accounts made up to 1999-03-31

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05/10/1999

New director appointed

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05/10/1999

Director resigned

View PDF (1 pages)

14/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

02/05/1999

New director appointed

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19/04/1999

Director resigned

View PDF (1 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

21/10/1998

Resolutions

View PDF (1 pages)

09/06/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

New director appointed

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26/10/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

09/10/1997

Director's particulars changed

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16/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

21/02/1997

Director's particulars changed

View PDF (1 pages)

11/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

13/09/1996

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (1 pages)

19/06/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

20/03/1996

Director resigned

View PDF (2 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

13/06/1995

Return made up to 17/05/95; full list of members

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29/01/1995

Full accounts made up to 1994-03-31

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19/07/1994

Return made up to 01/07/94; full list of members

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24/02/1994

Secretary resigned;director resigned

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24/02/1994

New secretary appointed

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24/02/1994

New director appointed

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30/11/1993

Full accounts made up to 1993-03-31

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27/08/1993

Return made up to 01/07/93; full list of members

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12/03/1993

New director appointed

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12/03/1993

Director resigned

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15/10/1992

Full accounts made up to 1992-03-31

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28/07/1992

Return made up to 01/07/92; no change of members

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03/09/1991

Secretary resigned;new secretary appointed

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01/07/1991

Full accounts made up to 1991-03-31

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01/07/1991

Return made up to 24/06/91; full list of members

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14/05/1991

New director appointed

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30/04/1991

Director resigned

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14/09/1990

Director resigned

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14/09/1990

New director appointed

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26/07/1990

Full accounts made up to 1990-03-31

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26/07/1990

Return made up to 16/07/90; full list of members

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08/09/1989

Director resigned

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09/08/1989

Full accounts made up to 1989-03-31

View PDF (16 pages)

09/08/1989

Return made up to 03/08/89; full list of members

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09/05/1989

New secretary appointed;director resigned;new director appointed

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18/04/1989

Registered office changed on 18/04/89 from: moor road leeds west yorkshire LS10 2DE

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08/03/1989

Secretary resigned;new secretary appointed

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23/02/1989

Full accounts made up to 1988-03-31

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23/02/1989

Return made up to 24/06/88; full list of members

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25/08/1988

Director resigned;new director appointed

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11/02/1988

Full accounts made up to 1987-03-31

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11/02/1988

Return made up to 07/08/87; full list of members

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01/10/1986

Return made up to 16/09/86; full list of members

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19/09/1986

Full accounts made up to 1986-03-31

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30/11/1983

Miscellaneous

View PDF (3 pages)

27/01/1973

Memorandum and Articles of Association

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2003

Last change occurred

31/03/2003

Accounts

Dormant

Last made up date

31/03/2003

Next account date

31/03/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fogarty, Robert Joseph	Secretary	10/01/1994 - Present	8
Castle, David Rayner	Director	13/01/2003 - Present	11
Bowe, Gerald Grant	Director	13/01/2003 - Present	17
Wilkinson, Richard	Director	20/09/1999 - 13/01/2003	15
Saunders, Gillian Margaret	Director	27/08/1996 - 30/03/1999	8

Persons with Significant Control

No PSC data available.

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Description

About AVERY BERKEL SERVICE

AVERY BERKEL SERVICE is an(a) Dissolved company incorporated on 06/12/1904 with the registered office located at Foundry Lane, Smethwick, West Midlands B66 2LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY BERKEL SERVICE?

AVERY BERKEL SERVICE is currently Dissolved. It was registered on 06/12/1904 and dissolved on 30/03/2021.

Where is AVERY BERKEL SERVICE located?

AVERY BERKEL SERVICE is registered at Foundry Lane, Smethwick, West Midlands B66 2LP.

What is the latest filing for AVERY BERKEL SERVICE?

The latest filing was on 30/03/2021: Final Gazette dissolved via compulsory strike-off.