BERGAL LIMITED

Key Data

Status

Dissolved

Company No.

00954647

Incorporation date

21/05/1969

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1974)

23/03/2010

Final Gazette dissolved via voluntary strike-off

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08/12/2009

First Gazette notice for voluntary strike-off

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01/12/2009

Application to strike the company off the register

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11/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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09/10/2009

Director's details changed for Miss Cheryl Ann Solomon on 2009-10-09

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09/10/2009

Director's details changed for Mr Alexis Babeau on 2009-10-09

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01/12/2008

Accounts made up to 2008-01-31

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14/11/2008

Director's Change of Particulars / alexis babeau / 14/11/2008 / Occupation was: chief financial officer, now: executive vice president cfo

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04/11/2008

Return made up to 01/10/08; full list of members

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10/07/2008

Director appointed miss cheryl solomon

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09/07/2008

Appointment Terminated Director david marsh

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09/07/2008

Appointment Terminated Director andrew field

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09/07/2008

Appointment Terminated Secretary andrew field

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09/07/2008

Director appointed mr alexis babeau

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05/11/2007

Accounts made up to 2007-01-31

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02/10/2007

Return made up to 01/10/07; full list of members

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12/10/2006

Accounts made up to 2006-01-31

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09/10/2006

Return made up to 01/10/06; full list of members

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09/10/2006

Secretary's particulars changed;director's particulars changed

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08/11/2005

Accounts made up to 2005-01-31

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13/10/2005

Return made up to 01/10/05; full list of members

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12/11/2004

Accounts made up to 2004-01-31

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19/10/2004

Return made up to 01/10/04; full list of members

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23/10/2003

Accounts made up to 2003-01-31

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14/10/2003

Return made up to 01/10/03; full list of members

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30/04/2003

New secretary appointed;new director appointed

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15/04/2003

Secretary resigned;director resigned

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29/10/2002

Accounts made up to 2002-01-31

View PDF (7 pages)

23/10/2002

Return made up to 01/10/02; full list of members

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19/10/2001

Accounts made up to 2001-01-31

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08/10/2001

Return made up to 01/10/01; full list of members

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05/10/2001

Accounting reference date extended from 31/12/00 to 31/01/01

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10/10/2000

Return made up to 01/10/00; full list of members

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10/10/2000

Location of register of members address changed

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29/09/2000

Accounts made up to 1999-12-31

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14/01/2000

New director appointed

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05/01/2000

Director resigned

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05/01/2000

Director resigned

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16/12/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

16/12/1999

Location of register of members address changed

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28/10/1999

New secretary appointed

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08/10/1999

Registered office changed on 08/10/99 from: one onslow street guildford surrey GU1 4YS

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08/10/1999

Secretary resigned

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05/10/1999

Accounts made up to 1998-12-31

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26/10/1998

Return made up to 01/10/98; full list of members

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15/10/1998

Accounts made up to 1997-12-31

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14/10/1998

Resolutions

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26/10/1997

Accounts made up to 1996-12-31

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15/10/1997

Return made up to 01/10/97; no change of members

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05/08/1997

Director resigned

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04/10/1996

Return made up to 01/10/96; no change of members

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24/07/1996

New secretary appointed

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24/07/1996

Secretary resigned

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18/06/1996

Full accounts made up to 1995-12-31

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25/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

26/09/1995

Return made up to 01/10/95; full list of members

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26/09/1995

Location of register of members address changed

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04/11/1994

Return made up to 01/10/94; no change of members

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05/08/1994

Director resigned;new director appointed

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05/08/1994

Secretary resigned;new secretary appointed

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24/06/1994

Registered office changed on 24/06/94 from: 3 rhodes way watford hertfordshire WD2 4QE

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17/06/1994

Full accounts made up to 1993-12-31

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17/03/1994

Director resigned

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13/01/1994

Director resigned;new director appointed

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04/01/1994

Certificate of change of name

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07/11/1993

Director resigned;new director appointed

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12/10/1993

Return made up to 01/10/93; no change of members

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07/10/1993

Full accounts made up to 1992-12-31

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12/07/1993

Memorandum and Articles of Association

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12/07/1993

Resolutions

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30/10/1992

Accounts made up to 1991-12-30

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30/10/1992

Return made up to 01/10/92; full list of members

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30/10/1992

Registered office changed on 30/10/92

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20/08/1992

Director's particulars changed

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20/08/1992

Secretary's particulars changed

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01/04/1992

Certificate of change of name

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25/03/1992

New director appointed

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24/01/1992

New director appointed

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24/01/1992

New director appointed

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31/10/1991

Accounts made up to 1990-12-31

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31/10/1991

Return made up to 01/10/91; no change of members

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03/10/1991

Secretary resigned;new secretary appointed

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06/12/1990

Director resigned

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06/11/1990

Accounts made up to 1989-12-31

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16/10/1990

Return made up to 01/10/90; full list of members

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30/08/1990

New director appointed

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05/01/1990

Accounts made up to 1988-12-31

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25/10/1989

Return made up to 03/10/89; full list of members

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21/12/1988

Accounts made up to 1987-12-31

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21/12/1988

Resolutions

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29/09/1988

Return made up to 29/08/88; full list of members

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14/08/1987

Accounts made up to 1986-12-31

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13/08/1987

Return made up to 30/06/87; full list of members

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23/07/1986

Accounts made up to 1985-12-31

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23/07/1986

Return made up to 30/06/86; full list of members

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24/10/1985

Accounts made up to 1984-12-31

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11/10/1984

Accounts made up to 1983-12-31

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08/10/1983

Accounts made up to 1982-12-31

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08/04/1983

Accounts made up to 1980-12-31

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24/12/1980

Accounts made up to 2079-12-31

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23/12/1980

Accounts made up to 2077-12-31

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05/11/1980

Accounts made up to 2078-12-31

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12/07/1979

Accounts made up to 2076-12-31

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05/09/1978

Accounts made up to 2075-12-31

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12/12/1974

Accounts made up to 2073-12-31

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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

31/01/2008

Last change occurred

31/01/2008

Accounts

Dormant

Last made up date

31/01/2008

Next account date

31/01/2009

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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
Field, Andrew John Stanley	Director	01/04/2003 - 24/06/2008	31
Proctor, Gordon David	Director	06/07/1994 - 15/12/1999	5
Clarke, John Howard	Director	15/12/1999 - 01/04/2003	2
Marsh, David Barry	Director	24/12/1993 - 24/06/2008	1
Sampre, Jacques Paul Marcel	Director	11/10/1993 - 15/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BERGAL LIMITED

BERGAL LIMITED is an(a) Dissolved company incorporated on 21/05/1969 with the registered office located at Chalegrove House, 34/36 Perrymount Road, Haywards Heath, West Sussex RH16 3DN. 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 BERGAL LIMITED?

BERGAL LIMITED is currently Dissolved. It was registered on 21/05/1969 and dissolved on 23/03/2010.

Where is BERGAL LIMITED located?

BERGAL LIMITED is registered at Chalegrove House, 34/36 Perrymount Road, Haywards Heath, West Sussex RH16 3DN.

What does BERGAL LIMITED do?

BERGAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BERGAL LIMITED?

The latest filing was on 23/03/2010: Final Gazette dissolved via voluntary strike-off.