BERGER PAINTS LIMITED

Key Data

Status

Dissolved

Company No.

02208982

Incorporation date

28/12/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1987)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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14/03/2010

Application to strike the company off the register

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16/02/2010

Accounts for a dormant company made up to 2009-12-31

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22/09/2009

Resolutions

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24/08/2009

Accounts made up to 2008-12-31

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14/06/2009

Return made up to 04/06/09; full list of members

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13/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

09/10/2008

Director appointed david allan turner

View PDF (6 pages)

01/10/2008

Appointment Terminated Secretary graham haworth

View PDF (1 pages)

01/10/2008

Appointment Terminated Director eric mulholland

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01/10/2008

Secretary appointed o h secretariat LIMITED

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01/10/2008

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

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29/09/2008

Director appointed o h director LIMITED

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10/06/2008

Return made up to 04/06/08; full list of members

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24/06/2007

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

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12/02/2007

Accounts made up to 2006-12-31

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16/10/2006

Accounts made up to 2005-12-31

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20/06/2006

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

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14/08/2005

Accounts made up to 2004-12-31

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19/06/2005

Return made up to 04/06/05; full list of members

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21/06/2004

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

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05/03/2004

Accounts made up to 2003-12-31

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07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

10/06/2003

Return made up to 04/06/03; full list of members

View PDF (5 pages)

10/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

08/01/2003

New director appointed

View PDF (4 pages)

08/01/2003

Director resigned

View PDF (1 pages)

14/06/2002

Return made up to 04/06/02; full list of members

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14/03/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

15/06/2001

Return made up to 04/06/01; full list of members

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28/03/2001

Accounts made up to 2000-12-31

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18/06/2000

Return made up to 04/06/00; full list of members

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12/03/2000

Accounts made up to 1999-12-31

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13/06/1999

Return made up to 04/06/99; full list of members

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18/04/1999

Accounts made up to 1998-12-31

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08/06/1998

Return made up to 04/06/98; full list of members

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02/03/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

21/06/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

18/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

Director resigned

View PDF (1 pages)

07/04/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

15/12/1996

New secretary appointed

View PDF (2 pages)

15/12/1996

Secretary resigned;director resigned

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30/09/1996

Accounts made up to 1995-12-31

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10/06/1996

Return made up to 04/06/96; full list of members

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24/01/1996

Miscellaneous

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08/10/1995

Accounts made up to 1994-12-31

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26/09/1995

Resolutions

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26/09/1995

Resolutions

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26/09/1995

Resolutions

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26/09/1995

Resolutions

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12/06/1995

Return made up to 04/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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09/06/1994

Return made up to 04/06/94; full list of members

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18/04/1994

Accounts made up to 1993-12-31

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21/06/1993

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

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21/06/1993

Director resigned;new director appointed

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21/06/1993

Secretary resigned

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21/06/1993

Return made up to 04/06/93; full list of members

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21/06/1993

Secretary resigned;director resigned

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20/05/1993

Secretary resigned

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20/05/1993

Director resigned;new director appointed

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20/05/1993

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

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20/05/1993

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

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16/05/1993

Accounts made up to 1992-12-31

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27/07/1992

Return made up to 04/06/92; no change of members

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25/04/1992

Accounts made up to 1991-12-31

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13/10/1991

Accounts made up to 1990-12-31

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19/06/1991

Return made up to 04/06/91; full list of members

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20/03/1991

New secretary appointed

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28/01/1991

Accounts made up to 1989-12-31

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03/10/1990

Director resigned;new director appointed

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10/09/1990

Registered office changed on 11/09/90 from: crown house hollins road darwen lancashire BB3 0BG

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04/09/1990

Registered office changed on 05/09/90 from: 6-9 middle street london EC1A 7JA

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04/09/1990

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

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20/08/1990

Secretary resigned;new secretary appointed

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20/08/1990

Registered office changed on 21/08/90 from: pentagon house sir frank whittle road derby DE2 4EE

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02/04/1990

Return made up to 21/03/90; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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04/09/1989

Resolutions

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06/07/1989

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

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21/06/1989

Secretary resigned;new secretary appointed

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11/07/1988

Director resigned

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01/06/1988

Certificate of change of name

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25/05/1988

Director resigned

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28/04/1988

Resolutions

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28/04/1988

Memorandum and Articles of Association

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28/04/1988

Resolutions

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13/04/1988

Certificate of change of name

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13/04/1988

Accounting reference date notified as 31/12

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06/03/1988

Director resigned;new director appointed

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06/03/1988

Secretary resigned;new secretary appointed

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06/03/1988

Registered office changed on 07/03/88 from: 2 baches street london N1 6UB

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28/12/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hills, David Malcolm	Director	29/04/1993 - 14/05/1997	38
Turner, David Allan	Director	22/09/2008 - Present	134
Harwood, Keith Anthony Reginald	Director	29/04/1993 - 30/10/1996	28
Linander, Per Goran	Director	14/05/1997 - 02/01/2003	40
Mulholland, Eric Carl	Director	02/01/2003 - 29/09/2008	39

Persons with Significant Control

No PSC data available.

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Description

About BERGER PAINTS LIMITED

BERGER PAINTS LIMITED is an(a) Dissolved company incorporated on 28/12/1987 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 PAINTS LIMITED?

BERGER PAINTS LIMITED is currently Dissolved. It was registered on 28/12/1987 and dissolved on 05/07/2010.

Where is BERGER PAINTS LIMITED located?

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

What does BERGER PAINTS LIMITED do?

BERGER PAINTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BERGER PAINTS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.