BERFORTS INFORMATION PRESS LIMITED

Key Data

Status

Dissolved

Company No.

00963045

Incorporation date

01/10/1969

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1969)

25/04/2022

Final Gazette dissolved following liquidation

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25/01/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

26/11/2021

Liquidators' statement of receipts and payments to 2021-09-10

View PDF (18 pages)

17/02/2021

Liquidators' statement of receipts and payments to 2020-09-10

View PDF (20 pages)

14/11/2019

Liquidators' statement of receipts and payments to 2019-09-10

View PDF (17 pages)

27/11/2018

Liquidators' statement of receipts and payments to 2018-09-10

View PDF (18 pages)

21/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/09/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

11/09/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

11/05/2017

Administrator's progress report to 2017-03-06

View PDF (17 pages)

17/10/2016

Administrator's progress report to 2016-09-06

View PDF (18 pages)

08/07/2016

Administrator's progress report to 2016-03-06

View PDF (24 pages)

08/07/2016

Notice of extension of period of Administration

View PDF (2 pages)

15/04/2016

Administrator's progress report to 2016-03-06

View PDF (25 pages)

02/12/2015

Notice of deemed approval of proposals

View PDF (1 pages)

10/11/2015

Statement of administrator's proposal

View PDF (38 pages)

21/09/2015

Registered office address changed from Southfield Road Eynsham Witney Oxford OX29 4JB to 311 High Road Loughton Essex IG10 1AH on 2015-09-21

View PDF (2 pages)

18/09/2015

Appointment of an administrator

View PDF (1 pages)

17/09/2015

Termination of appointment of Andrew John Hopwood as a director on 2015-07-31

View PDF (2 pages)

14/09/2015

Termination of appointment of Michael Terrence Godfrey as a director on 2015-07-31

View PDF (2 pages)

20/01/2015

Full accounts made up to 2013-12-31

View PDF (21 pages)

30/09/2014

Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 2014-09-24

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

20/09/2014

Registration of charge 009630450010, created on 2014-09-07

View PDF (48 pages)

20/09/2014

Satisfaction of charge 009630450009 in full

View PDF (4 pages)

15/05/2014

Auditor's resignation

View PDF (1 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

26/09/2013

Appointment of Mr Ian Geoffrey Harvey Leggett as a secretary

View PDF (1 pages)

18/09/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

06/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

06/09/2013

Termination of appointment of Roger Shepherd as a director

View PDF (1 pages)

06/09/2013

Termination of appointment of Roger Shepherd as a director

View PDF (1 pages)

30/07/2013

Registration of charge 009630450009

View PDF (34 pages)

26/06/2013

Termination of appointment of Jana Bilek as a secretary

View PDF (1 pages)

30/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

14/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/04/2012

Appointment of Andrew John Hopwood as a director

View PDF (3 pages)

17/04/2012

Appointment of Mr Gerald White as a director

View PDF (3 pages)

17/04/2012

Appointment of Mr Michael Terrence Godfrey as a director

View PDF (3 pages)

14/04/2012

Certificate of change of name

View PDF (2 pages)

14/04/2012

Change of name notice

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (3 pages)

12/09/2011

Secretary's details changed for Jana Bilek on 2011-08-16

View PDF (1 pages)

07/06/2011

Termination of appointment of Robin Hanks as a director

View PDF (1 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

01/09/2010

Registered office address changed from Southfield Road Eynsham Oxford OX29 4JB on 2010-09-01

View PDF (1 pages)

01/09/2010

Director's details changed for Mr Roger Frederick Shepherd on 2010-08-16

View PDF (2 pages)

01/09/2010

Director's details changed for Robin Dudley Hanks on 2010-08-16

View PDF (2 pages)

21/05/2010

Termination of appointment of Anthony Ross as a director

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

01/10/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

01/10/2008

Director's change of particulars / robin hanks / 25/04/2008

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/08/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

19/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

26/08/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

01/03/2005

New director appointed

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

21/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

12/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

24/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

20/09/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

03/10/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

22/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

14/09/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/08/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

12/09/1997

Return made up to 16/08/97; no change of members

View PDF (0 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

11/09/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

15/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/09/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

19/10/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

06/09/1994

Return made up to 16/08/94; no change of members

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25/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

16/09/1993

Director resigned

View PDF (2 pages)

16/09/1993

Return made up to 16/08/93; full list of members

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16/09/1993

Director resigned

View PDF (5 pages)

19/11/1992

Auditor's resignation

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13/11/1992

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1992

Memorandum and Articles of Association

View PDF (6 pages)

13/11/1992

Resolutions

View PDF (5 pages)

13/11/1992

Resolutions

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13/11/1992

New secretary appointed

View PDF (6 pages)

13/11/1992

Director resigned

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13/11/1992

Secretary resigned;director resigned

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13/11/1992

Resolutions

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13/11/1992

Resolutions

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13/11/1992

Declaration of assistance for shares acquisition

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12/11/1992

Particulars of mortgage/charge

View PDF (5 pages)

29/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/1992

Director resigned

View PDF (2 pages)

07/09/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

07/09/1992

Return made up to 16/08/92; no change of members

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05/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

06/09/1991

Return made up to 16/08/91; full list of members

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05/10/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

05/10/1990

Return made up to 28/09/90; full list of members

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09/04/1990

Ad 23/01/90--------- £ si 8188@1=8188 £ ic 46401/54589

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13/11/1989

Return made up to 29/09/89; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

16/03/1989

Statement of affairs

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28/02/1989

Certificate of change of name

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21/02/1989

Resolutions

View PDF (1 pages)

21/02/1989

Resolutions

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21/02/1989

Resolutions

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20/02/1989

Wd 08/02/89 ad 29/12/88--------- £ si 1000@1=1000 £ ic 45401/46401

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09/02/1989

Secretary resigned;new secretary appointed;director resigned

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09/02/1989

New director appointed

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08/02/1989

Resolutions

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08/02/1989

Resolutions

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08/02/1989

Resolutions

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08/02/1989

£ nc 45401/100000

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20/10/1988

Accounts for a small company made up to 1987-12-31

View PDF (6 pages)

20/10/1988

Return made up to 09/09/88; full list of members

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05/02/1988

Director resigned

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14/08/1987

Director's particulars changed

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14/08/1987

Director resigned

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14/08/1987

Accounts for a small company made up to 1986-12-31

View PDF (5 pages)

14/08/1987

Return made up to 03/07/87; full list of members

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12/08/1986

Particulars of mortgage/charge

View PDF (6 pages)

12/08/1986

Particulars of mortgage/charge

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02/08/1986

Accounts for a small company made up to 1985-12-31

View PDF (5 pages)

02/08/1986

Annual return made up to 27/06/86

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26/07/1986

Secretary's particulars changed;director's particulars changed;new director appointed

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11/07/1985

Accounts made up to 1984-12-31

View PDF (5 pages)

02/03/1985

Accounts made up to 1983-12-31

View PDF (5 pages)

22/02/1985

Memorandum and Articles of Association

View PDF (12 pages)

12/06/1984

Accounts made up to 1984-06-12

View PDF (10 pages)

01/10/1969

Incorporation

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
White, Gerald John	Director	26/03/2012 - Present	18
Godfrey, Michael Terrence	Director	26/03/2012 - 31/07/2015	1
Hanks, Robin Dudley	Director	04/01/2005 - 01/11/2010	-
Hopwood, Andrew John	Director	26/03/2012 - 31/07/2015	-
Ross, Anthony Brian	Director	04/01/2005 - 14/05/2010	1

Persons with Significant Control

No PSC data available.

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Description

About BERFORTS INFORMATION PRESS LIMITED

BERFORTS INFORMATION PRESS LIMITED is an(a) Dissolved company incorporated on 01/10/1969 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 BERFORTS INFORMATION PRESS LIMITED?

BERFORTS INFORMATION PRESS LIMITED is currently Dissolved. It was registered on 01/10/1969 and dissolved on 25/04/2022.

Where is BERFORTS INFORMATION PRESS LIMITED located?

BERFORTS INFORMATION PRESS LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does BERFORTS INFORMATION PRESS LIMITED do?

BERFORTS INFORMATION PRESS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for BERFORTS INFORMATION PRESS LIMITED?

The latest filing was on 25/04/2022: Final Gazette dissolved following liquidation.