BERGER,JENSON & NICHOLSON LIMITED

Key Data

Status

Dissolved

Company No.

00013033

Incorporation date

06/05/1879

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1986)

13/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

02/11/2010

Declaration of solvency

View PDF (3 pages)

02/11/2010

Insolvency resolution

View PDF (1 pages)

02/11/2010

Insolvency resolution

View PDF (1 pages)

02/11/2010

Resolutions

View PDF (1 pages)

02/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/06/2010

Resolutions

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

12/05/2010

Secretary's details changed for O H Secretariat Limited on 2010-05-07

View PDF (2 pages)

12/05/2010

Director's details changed for O H Director Limited on 2010-05-07

View PDF (2 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

14/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

10/10/2008

Director appointed david allan turner

View PDF (6 pages)

02/10/2008

Appointment Terminated Secretary graham haworth

View PDF (1 pages)

02/10/2008

Appointment Terminated Director eric mulholland

View PDF (1 pages)

02/10/2008

Secretary appointed o h secretariat LIMITED

View PDF (2 pages)

02/10/2008

Registered office changed on 02/10/2008 from, crown house, hollins road, darwen, lancashire, BB3 0BG

View PDF (1 pages)

30/09/2008

Director appointed o h director LIMITED

View PDF (8 pages)

30/05/2008

Return made up to 07/05/08; full list of members

View PDF (5 pages)

04/06/2007

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

View PDF (5 pages)

13/02/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

17/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

07/06/2006

Return made up to 07/05/06; full list of members

View PDF (5 pages)

15/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

18/05/2005

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

View PDF (5 pages)

11/05/2004

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

View PDF (5 pages)

06/03/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

13/05/2003

Return made up to 07/05/03; full list of members

View PDF (5 pages)

11/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

21/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (4 pages)

13/05/2002

Return made up to 07/05/02; full list of members

View PDF (5 pages)

15/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

18/05/2001

Return made up to 07/05/01; full list of members

View PDF (5 pages)

29/03/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

24/05/2000

Return made up to 07/05/00; full list of members

View PDF (8 pages)

10/04/2000

Director resigned

View PDF (1 pages)

13/03/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

27/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

14/05/1999

Return made up to 07/05/99; full list of members

View PDF (5 pages)

14/05/1998

Return made up to 07/05/98; full list of members

View PDF (5 pages)

03/03/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

19/12/1997

Resolutions

View PDF (2 pages)

19/12/1997

Resolutions

View PDF (4 pages)

19/12/1997

Resolutions

View PDF (2 pages)

19/12/1997

Resolutions

View PDF (0 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

20/11/1996

New secretary appointed

View PDF (2 pages)

20/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

24/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

11/05/1995

Return made up to 07/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (560 pages)

12/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/05/1994

Return made up to 07/05/94; full list of members

View PDF (0 pages)

23/06/1993

Secretary resigned

View PDF (0 pages)

23/06/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

23/06/1993

Return made up to 07/05/93; full list of members

View PDF (0 pages)

23/06/1993

Secretary resigned;director resigned

View PDF (0 pages)

21/05/1993

Secretary resigned

View PDF (0 pages)

21/05/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/05/1993

Registered office changed on 21/05/93 from: 6-9 middle street, london, EC1A 7JA

View PDF (0 pages)

17/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/02/1993

Director resigned

View PDF (0 pages)

16/02/1993

Director resigned

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/07/1992

Return made up to 07/05/92; full list of members

View PDF (11 pages)

27/07/1992

Director resigned

View PDF (0 pages)

14/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

19/06/1991

Return made up to 07/05/91; full list of members

View PDF (11 pages)

16/05/1991

Director resigned

View PDF (0 pages)

10/09/1990

New director appointed

View PDF (0 pages)

10/09/1990

Registered office changed on 10/09/90 from: crown house, hollins road, darwen, lancashire BB3 0BG

View PDF (0 pages)

04/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1990

Auditor's resignation

View PDF (0 pages)

04/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/09/1990

Registered office changed on 04/09/90 from: 6-9 middle street, london, EC1A 7JA

View PDF (0 pages)

17/08/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

17/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/08/1990

Registered office changed on 17/08/90 from: pentagon house, sir frank whittle road, derby, DE2 4EE

View PDF (0 pages)

10/08/1990

New secretary appointed

View PDF (0 pages)

06/06/1990

Auditor's resignation

View PDF (0 pages)

18/05/1990

Return made up to 07/05/90; full list of members

View PDF (5 pages)

25/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1989

Return made up to 08/05/89; full list of members

View PDF (5 pages)

30/03/1989

Memorandum and Articles of Association

View PDF (0 pages)

30/03/1989

Resolutions

View PDF (0 pages)

06/03/1989

Resolutions

View PDF (0 pages)

31/10/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

12/07/1988

Director resigned

View PDF (0 pages)

08/06/1988

Return made up to 26/05/88; full list of members

View PDF (0 pages)

23/05/1988

Director resigned

View PDF (0 pages)

08/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/03/1988

Wd 10/02/88 ad 20/01/88--------- £ si [email protected]=21000000 £ ic 26726928/47726928

View PDF (0 pages)

16/02/1988

Registered office changed on 16/02/88 from: hoechst house, salisbury road, hounslow, middx TW4 6JH

View PDF (0 pages)

15/02/1988

Director resigned;new director appointed

View PDF (0 pages)

15/02/1988

Resolutions

View PDF (0 pages)

15/02/1988

Resolutions

View PDF (0 pages)

15/02/1988

Resolutions

View PDF (0 pages)

15/02/1988

Resolutions

View PDF (0 pages)

04/02/1988

Director resigned

View PDF (0 pages)

04/02/1988

Director resigned

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/02/1988

Resolutions

View PDF (0 pages)

21/01/1988

Nc inc already adjusted

View PDF (0 pages)

21/01/1988

Resolutions

View PDF (0 pages)

21/01/1988

Resolutions

View PDF (0 pages)

21/01/1988

Resolutions

View PDF (0 pages)

15/01/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

15/01/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

15/01/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

15/01/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

15/01/1988

Resolutions

View PDF (0 pages)

10/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

10/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1987

Return made up to 29/09/87; full list of members

View PDF (0 pages)

10/08/1987

Director resigned

View PDF (0 pages)

03/03/1987

Director resigned

View PDF (0 pages)

17/01/1987

Director resigned;new director appointed

View PDF (0 pages)

11/12/1986

Registered office changed on 11/12/86 from: berger house, berkeley square, london W1

View PDF (0 pages)

26/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

26/07/1986

Return made up to 03/07/86; full list of members

View PDF (0 pages)

05/07/1986

New director appointed

View PDF (0 pages)

07/06/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERGER,JENSON & NICHOLSON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BERGER,JENSON & NICHOLSON LIMITED

BERGER,JENSON & NICHOLSON LIMITED is an(a) Dissolved company incorporated on 06/05/1879 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. 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 BERGER,JENSON & NICHOLSON LIMITED?

BERGER,JENSON & NICHOLSON LIMITED is currently Dissolved. It was registered on 06/05/1879 and dissolved on 13/09/2011.

Where is BERGER,JENSON & NICHOLSON LIMITED located?

BERGER,JENSON & NICHOLSON LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What does BERGER,JENSON & NICHOLSON LIMITED do?

BERGER,JENSON & NICHOLSON LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BERGER,JENSON & NICHOLSON LIMITED?

The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.