BERGER (UK) LIMITED

Q: What is the latest filing for BERGER (UK) LIMITED?

The latest filing was on 02/02/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00296538

Incorporation date

25/01/1935

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

02/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/08/2009

Resolutions

View PDF (1 pages)

07/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2009

Declaration of solvency

View PDF (3 pages)

16/06/2009

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

View PDF (3 pages)

14/10/2008

Accounts made up to 2007-12-31

View PDF (4 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

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

View PDF (1 pages)

02/10/2008

Secretary appointed o h secretariat LIMITED

View PDF (2 pages)

30/09/2008

Director appointed o h director LIMITED

View PDF (8 pages)

11/06/2008

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

View PDF (5 pages)

25/06/2007

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

View PDF (5 pages)

13/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

17/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

21/06/2006

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

View PDF (5 pages)

15/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

20/06/2005

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

View PDF (5 pages)

22/06/2004

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

View PDF (5 pages)

06/03/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

11/06/2003

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

View PDF (5 pages)

11/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

09/01/2003

New director appointed

View PDF (4 pages)

09/01/2003

Director resigned

View PDF (1 pages)

15/06/2002

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

View PDF (5 pages)

15/03/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

16/06/2001

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

View PDF (5 pages)

29/03/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

19/06/2000

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

View PDF (8 pages)

13/03/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

14/06/1999

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

View PDF (5 pages)

19/04/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

09/06/1998

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

View PDF (5 pages)

03/03/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

22/06/1997

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

View PDF (6 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

08/04/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

16/12/1996

New secretary appointed

View PDF (2 pages)

16/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

11/06/1996

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

View PDF (6 pages)

09/10/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

27/09/1995

Resolutions

View PDF (4 pages)

27/09/1995

Resolutions

View PDF (5 pages)

27/09/1995

Resolutions

View PDF (1 pages)

27/09/1995

Resolutions

View PDF (1 pages)

14/06/1995

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

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

09/06/1994

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

View PDF (0 pages)

18/04/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

29/06/1993

Director resigned;new director appointed

View PDF (0 pages)

22/06/1993

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

View PDF (0 pages)

22/06/1993

Secretary resigned

View PDF (0 pages)

22/06/1993

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

View PDF (0 pages)

22/06/1993

Secretary resigned;director resigned

View PDF (0 pages)

21/05/1993

Secretary resigned

View PDF (0 pages)

21/05/1993

Director resigned;new director appointed

View PDF (0 pages)

21/05/1993

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

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)

14/05/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

31/07/1992

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

View PDF (0 pages)

25/04/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

14/10/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

14/10/1991

Resolutions

View PDF (1 pages)

20/06/1991

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

View PDF (0 pages)

21/03/1991

New secretary appointed

View PDF (0 pages)

03/10/1990

Director resigned;new director appointed

View PDF (0 pages)

10/09/1990

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

View PDF (0 pages)

03/09/1990

Registered office changed on 03/09/90 from: 6-9 middle street london EC1A 7JA

View PDF (0 pages)

03/09/1990

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

View PDF (0 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)

03/04/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

03/04/1990

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

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12/03/1990

Certificate of change of name

View PDF (0 pages)

14/08/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

22/06/1989

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 (0 pages)

25/10/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

14/06/1988

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

View PDF (0 pages)

02/06/1988

Certificate of change of name

View PDF (0 pages)

06/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1988

Registered office changed on 21/03/88 from: hoechst house salisbury road hounslow middx TW4 6JH

View PDF (0 pages)

21/03/1988

Director resigned;new director appointed

View PDF (0 pages)

05/02/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

05/02/1988

Return made up to 29/07/87; full list of members

View PDF (0 pages)

03/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1987

Director resigned;new director appointed

View PDF (0 pages)

20/02/1987

Registered office changed on 20/02/87 from: berger house berkeley square london W1

View PDF (0 pages)

10/11/1986

Director resigned;new director appointed

View PDF (0 pages)

06/11/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

06/11/1986

Return made up to 28/05/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2008

Last accounts made up to

31/12/2007View PDF

Confirmation

Last statement dated

31/12/2007

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Financial Ratios

BERGER (UK) LIMITED has not submitted financial statements

BERGER (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BERGER (UK) LIMITED

BERGER (UK) LIMITED is an(a) Dissolved company incorporated on 25/01/1935 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 (UK) LIMITED?

BERGER (UK) LIMITED is currently Dissolved. It was registered on 25/01/1935 and dissolved on 02/02/2010.

Where is BERGER (UK) LIMITED located?

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

What does BERGER (UK) LIMITED do?

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

What is the latest filing for BERGER (UK) LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved following liquidation.