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BERG SONS & CO LIMITED

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BERG SONS & CO LIMITED

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Key Data

Status

Dissolved

Company No.

03926166

Incorporation date

14/02/2000

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Ground Floor, Peek House, 20 Eastcheap, London EC3M 1EBCopy
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Latest events (Record since 14/02/2000)
dot icon17/05/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/02/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/01/2010
Application to strike the company off the register
View PDF (2 pages)
dot icon11/03/2009
Return made up to 15/02/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (6 pages)
dot icon06/03/2008
Return made up to 15/02/08; full list of members
View PDF (3 pages)
dot icon05/03/2008
Secretary's Change of Particulars / church street registrars LTD / 02/04/2007 / HouseName/Number was: , now: peek house; Street was: durham house, now: eastcheap; Area was: 1 durham house street, now: ; Post Code was: WC2N 6HG, now: EC3M 1EB; Country was: , now: united kingdom
View PDF (1 pages)
dot icon16/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon26/03/2007
Registered office changed on 27/03/07 from: durham house durham house street london WC2N 6HG
View PDF (1 pages)
dot icon08/03/2007
Amended accounts made up to 2006-03-31
View PDF (7 pages)
dot icon19/02/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon14/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon03/04/2006
Return made up to 15/02/06; full list of members
View PDF (2 pages)
dot icon26/03/2006
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon29/03/2005
Total exemption full accounts made up to 2004-03-31
View PDF (6 pages)
dot icon21/03/2005
Return made up to 15/02/05; full list of members
View PDF (6 pages)
dot icon08/03/2004
Return made up to 15/02/04; full list of members
View PDF (6 pages)
dot icon29/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon10/06/2003
Return made up to 15/02/03; full list of members
View PDF (7 pages)
dot icon03/02/2003
New secretary appointed
View PDF (2 pages)
dot icon03/02/2003
Secretary resigned
View PDF (1 pages)
dot icon03/02/2003
Ad 29/01/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (6 pages)
dot icon29/04/2002
Director resigned
View PDF (1 pages)
dot icon29/04/2002
Return made up to 15/02/02; full list of members
View PDF (6 pages)
dot icon16/12/2001
Total exemption full accounts made up to 2001-03-31
View PDF (6 pages)
dot icon29/03/2001
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon12/03/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/02/2001
Return made up to 15/02/01; full list of members
View PDF (6 pages)
dot icon18/02/2001
Secretary resigned;director resigned
View PDF (0 pages)
dot icon11/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon14/02/2000
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barber, Edmund Patrick Harty
Director
14/02/2000 - 12/12/2000
33
Golechha, Ummed Chand
Director
12/12/2000 - Present
1
Patel, Rasiklal Motibhai
Director
12/12/2000 - 22/04/2002
-
CHURCH STREET REGISTRARS LTD
Corporate Secretary
26/01/2003 - Present
16
Golechha, Ummed Chand
Secretary
12/12/2000 - 26/01/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BERG SONS & CO LIMITED

BERG SONS & CO LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at Ground Floor, Peek House, 20 Eastcheap, London EC3M 1EB. There are currently 2 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 BERG SONS & CO LIMITED?

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BERG SONS & CO LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 17/05/2010.

Where is BERG SONS & CO LIMITED located?

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BERG SONS & CO LIMITED is registered at Ground Floor, Peek House, 20 Eastcheap, London EC3M 1EB.

What does BERG SONS & CO LIMITED do?

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BERG SONS & CO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BERG SONS & CO LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.