BERCO CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

01486276

Incorporation date

19/03/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

17/01/2017

Final Gazette dissolved via voluntary strike-off

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01/11/2016

First Gazette notice for voluntary strike-off

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13/10/2016

Application to strike the company off the register

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30/09/2016

Accounts for a dormant company made up to 2016-06-30

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26/08/2016

Registered office address changed from C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2016-08-26

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26/08/2016

Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2016-08-26

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05/01/2016

Accounts for a dormant company made up to 2015-06-30

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05/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

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26/03/2015

Accounts for a dormant company made up to 2014-06-30

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05/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

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31/03/2014

Appointment of Mr Martin Harry Ward as a secretary

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27/03/2014

Termination of appointment of James Mcilfatrick as a secretary

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21/03/2014

Accounts for a dormant company made up to 2013-06-30

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02/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

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26/02/2013

Accounts for a dormant company made up to 2012-06-30

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03/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

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06/03/2012

Total exemption small company accounts made up to 2011-06-30

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11/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

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28/02/2011

Accounts for a dormant company made up to 2010-06-30

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06/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (4 pages)

04/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

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16/09/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

06/01/2009

Return made up to 02/01/09; full list of members

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14/10/2008

Accounts for a dormant company made up to 2008-06-30

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03/01/2008

Return made up to 02/01/08; full list of members

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17/10/2007

Accounts for a dormant company made up to 2007-06-30

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16/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

04/01/2007

Return made up to 02/01/07; full list of members

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14/02/2006

Accounts for a dormant company made up to 2005-06-30

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09/01/2006

Return made up to 02/01/06; full list of members

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05/01/2005

Return made up to 02/01/05; full list of members

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28/09/2004

Accounts for a dormant company made up to 2004-06-30

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16/01/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

11/09/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

30/01/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

27/08/2002

Total exemption small company accounts made up to 2002-06-30

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08/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

17/10/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

19/03/2001

Accounts for a dormant company made up to 2000-06-30

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15/01/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

11/01/2000

Return made up to 02/01/00; full list of members

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24/12/1999

Accounts for a dormant company made up to 1999-06-30

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19/01/1999

Return made up to 02/01/99; full list of members

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19/01/1999

Accounts for a dormant company made up to 1998-06-30

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23/12/1998

Director's particulars changed

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23/04/1998

Director's particulars changed

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05/01/1998

Return made up to 02/01/98; no change of members

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03/12/1997

Accounts for a dormant company made up to 1997-06-30

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06/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

21/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

26/02/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

22/01/1996

Return made up to 02/01/96; full list of members

View PDF (6 pages)

05/12/1995

Director resigned

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16/03/1995

Accounts for a dormant company made up to 1994-06-30

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09/01/1995

Return made up to 02/01/95; no change of members

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29/03/1994

Registered office changed on 29/03/94 from: 4-10 ware road hoddesdon herts EN11 9DX

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11/01/1994

Accounts for a dormant company made up to 1993-06-30

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11/01/1994

Return made up to 02/01/94; no change of members

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09/06/1993

Resolutions

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09/06/1993

Resolutions

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09/06/1993

Resolutions

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19/03/1993

Accounts for a dormant company made up to 1992-06-30

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12/01/1993

Return made up to 02/01/93; full list of members

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07/02/1992

Secretary resigned;new secretary appointed

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13/01/1992

Accounts for a dormant company made up to 1991-06-30

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13/01/1992

Return made up to 02/01/92; no change of members

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29/01/1991

Accounts for a dormant company made up to 1990-06-30

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29/01/1991

Return made up to 02/01/91; no change of members

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13/03/1990

Accounts for a dormant company made up to 1989-06-30

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31/01/1990

Return made up to 02/01/90; full list of members

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18/01/1989

Accounts for a dormant company made up to 1988-06-30

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18/01/1989

Return made up to 13/12/88; full list of members

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14/01/1988

Accounts made up to 1987-06-30

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14/01/1988

Return made up to 10/12/87; full list of members

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29/12/1986

Accounts made up to 1986-06-30

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29/12/1986

Return made up to 12/12/86; full list of members

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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

30/06/2016

Last change occurred

30/06/2016

Accounts

Dormant

Last made up date

30/06/2016

Next account date

30/06/2017

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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
Mcilfatrick, James Archibald	Secretary	30/01/1992 - 27/03/2014	6
Ward, Martin Harry	Secretary	28/03/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERCO CONTROLS LIMITED

BERCO CONTROLS LIMITED is an(a) Dissolved company incorporated on 19/03/1980 with the registered office located at 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERCO CONTROLS LIMITED?

BERCO CONTROLS LIMITED is currently Dissolved. It was registered on 19/03/1980 and dissolved on 17/01/2017.

Where is BERCO CONTROLS LIMITED located?

BERCO CONTROLS LIMITED is registered at 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does BERCO CONTROLS LIMITED do?

BERCO CONTROLS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERCO CONTROLS LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.