BERGAMOT LTD

Key Data

Status

Dissolved

Company No.

02704721

Incorporation date

06/04/1992

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1992)

11/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2012

Return of final meeting in a creditors' voluntary winding up

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14/11/2012

Liquidators' statement of receipts and payments to 2012-10-15

View PDF (7 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-04-15

View PDF (5 pages)

16/11/2011

Liquidators' statement of receipts and payments to 2011-10-15

View PDF (5 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (5 pages)

11/11/2010

Liquidators' statement of receipts and payments to 2010-10-15

View PDF (5 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-15

View PDF (5 pages)

02/11/2009

Liquidators' statement of receipts and payments to 2009-10-15

View PDF (5 pages)

01/06/2009

Insolvency filing

View PDF (1 pages)

27/05/2009

Appointment of a voluntary liquidator

View PDF (8 pages)

27/05/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/05/2009

Liquidators' statement of receipts and payments to 2009-04-15

View PDF (5 pages)

13/11/2008

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (6 pages)

14/05/2008

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (6 pages)

19/06/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

03/06/2007

Notice of Constitution of Liquidation Committee

View PDF (5 pages)

22/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

25/04/2007

Registered office changed on 26/04/07 from: pricewaterhousecoopers LLP first point buckingham gate gatwick RH6 0PP

View PDF (1 pages)

24/04/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

24/04/2007

Statement of affairs

View PDF (7 pages)

24/04/2007

Resolutions

View PDF (1 pages)

30/03/2007

Registered office changed on 31/03/07 from: da vinci house basing view basingstoke hampshire RG21 4BQ

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

03/05/2006

Location of debenture register

View PDF (1 pages)

03/05/2006

Location of register of members

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: foresters hall 25-27 westow street upper norwood london SE19 3RY

View PDF (1 pages)

29/01/2006

New director appointed

View PDF (2 pages)

29/01/2006

New secretary appointed

View PDF (2 pages)

29/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

Resolutions

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08/01/2006

Resolutions

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08/01/2006

Resolutions

View PDF (3 pages)

05/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

27/12/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/12/2005

Resolutions

View PDF (1 pages)

18/12/2005

Accounting reference date extended from 30/09/05 to 30/11/05

View PDF (1 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

02/08/2005

Registered office changed on 03/08/05 from: 67 westow street upper norwood london SE19 3RW

View PDF (1 pages)

07/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

26/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

23/05/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

18/05/2004

Registered office changed on 19/05/04 from: pissarro house 77A westow hill london SE19 1TZ

View PDF (1 pages)

15/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

07/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

14/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

15/05/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

27/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

02/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

15/04/2000

Ad 03/04/00--------- £ si 9900@1

View PDF (2 pages)

10/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

22/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

30/04/1998

Ad 10/04/98--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

30/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

05/04/1998

Return made up to 07/04/98; no change of members

View PDF (0 pages)

04/09/1997

Registered office changed on 05/09/97 from: 1411 london road london SW16 4AH

View PDF (1 pages)

23/06/1997

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

01/05/1997

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

View PDF (8 pages)

08/04/1997

Return made up to 07/04/97; no change of members

View PDF (4 pages)

10/04/1996

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

View PDF (7 pages)

08/04/1996

Return made up to 07/04/96; full list of members

View PDF (6 pages)

17/04/1995

Return made up to 07/04/95; no change of members

View PDF (4 pages)

08/04/1995

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

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/05/1994

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

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11/04/1994

Return made up to 07/04/94; no change of members

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09/05/1993

Return made up to 07/04/93; full list of members

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09/05/1993

Registered office changed on 10/05/93

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03/09/1992

Certificate of change of name

View PDF (2 pages)

26/08/1992

Ad 28/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/1992

New secretary appointed

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16/07/1992

Registered office changed on 17/07/92 from: crown house 2 crown dale london SE19 3NQ

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16/07/1992

New director appointed

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16/07/1992

Accounting reference date notified as 30/06

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15/04/1992

Director resigned

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15/04/1992

Secretary resigned

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06/04/1992

Incorporation

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

29/11/2005

Last change occurred

29/11/2005

Accounts

Total Exemption Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
Vosper, Neil	Director	29/09/1999 - 06/12/2005	1
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	06/04/1992 - 06/04/1992	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	06/04/1992 - 06/04/1992	5153
Vosper, Lorna Catherine	Director	28/06/1992 - 06/12/2005	2
Anderson, Gary Mark	Director	06/12/2005 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BERGAMOT LTD

BERGAMOT LTD is an(a) Dissolved company incorporated on 06/04/1992 with the registered office located at Pricewaterhousecoopers Llp, First Point, Buckingham Gate, Gatwick RH6 0PP. 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 BERGAMOT LTD?

BERGAMOT LTD is currently Dissolved. It was registered on 06/04/1992 and dissolved on 11/03/2013.

Where is BERGAMOT LTD located?

BERGAMOT LTD is registered at Pricewaterhousecoopers Llp, First Point, Buckingham Gate, Gatwick RH6 0PP.

What does BERGAMOT LTD do?

BERGAMOT LTD operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for BERGAMOT LTD?

The latest filing was on 11/03/2013: Final Gazette dissolved following liquidation.