BERGERAC ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04649031

Incorporation date

26/01/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

22/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2012

Termination of appointment of Ian Andrew Mckinney as a director on 2011-09-19

View PDF (2 pages)

30/04/2012

Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP on 2012-05-01

View PDF (2 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

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03/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

03/02/2011

Director's details changed for William Roland Mckinney on 2011-01-27

View PDF (2 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/07/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (15 pages)

05/07/2010

Secretary's details changed for Mr Alain Mckinney on 2009-10-01

View PDF (3 pages)

05/07/2010

Director's details changed for Mr Ian Andrew Mckinney on 2009-10-01

View PDF (3 pages)

05/07/2010

Director's details changed for William Roland Mckinney on 2009-10-01

View PDF (3 pages)

01/06/2010

Registered office address changed from First Floor 52 Great Portland Street London W1W 7NZ on 2010-06-02

View PDF (1 pages)

06/12/2009

Registered office address changed from 3-4 John Princes Street London W1G 0JL on 2009-12-07

View PDF (2 pages)

22/11/2009

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

View PDF (6 pages)

29/07/2009

Return made up to 27/01/09; full list of members

View PDF (6 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2009

Appointment Terminated Director timothy sansom

View PDF (1 pages)

03/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/09/2008

Return made up to 27/01/08; full list of members; amend

View PDF (8 pages)

31/07/2008

Return made up to 27/01/08; full list of members

View PDF (8 pages)

12/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

03/05/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

22/02/2007

Return made up to 27/01/07; full list of members

View PDF (8 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

21/02/2006

Return made up to 27/01/06; full list of members

View PDF (8 pages)

21/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/02/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

02/08/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

12/05/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

12/05/2004

Registered office changed on 13/05/04

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14/03/2004

New secretary appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/01/2003

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mckinney, Ian Andrew	Director	20/01/2005 - 19/09/2011	7
Membrey, Edward Giles Henry	Director	28/01/2003 - Present	25
Taylor, Martin Paul	Director	27/01/2003 - 28/01/2003	231
Sansom, Timothy Mark	Director	28/01/2003 - 05/01/2009	6
Mckinney, William Roland	Director	10/03/2003 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BERGERAC ESTATES LIMITED

BERGERAC ESTATES LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 73 Home Park Road, Wimbledon, London SW19 7HC. 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 BERGERAC ESTATES LIMITED?

BERGERAC ESTATES LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 22/10/2012.

Where is BERGERAC ESTATES LIMITED located?

BERGERAC ESTATES LIMITED is registered at 73 Home Park Road, Wimbledon, London SW19 7HC.

What does BERGERAC ESTATES LIMITED do?

BERGERAC ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BERGERAC ESTATES LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via compulsory strike-off.