BERGMAN LONDON LIMITED

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BERGMAN LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

03893650

Incorporation date

13/12/1999

Size

-

Contacts

Registered address

Registered address

Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire HX5 9ASCopy
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Latest events (Record since 13/12/1999)
dot icon26/03/2014
Final Gazette dissolved following liquidation
dot icon11/04/2008
Dissolution deferment
dot icon11/04/2008
Completion of winding up
dot icon17/02/2008
Order of court to wind up
dot icon22/01/2008
Order of court to wind up
dot icon15/01/2008
Director resigned
dot icon15/01/2008
Secretary resigned
dot icon15/01/2008
Director resigned
dot icon08/01/2008
New director appointed
dot icon28/10/2007
Director resigned
dot icon15/10/2007
New director appointed
dot icon15/10/2007
New secretary appointed
dot icon15/10/2007
Secretary resigned
dot icon01/10/2007
Registered office changed on 02/10/07 from: communications house 26 york street london W1U 6PZ
dot icon11/02/2007
Registered office changed on 12/02/07 from: 29 d'arbly street london W1F 8EP
dot icon01/01/2007
New secretary appointed
dot icon01/01/2007
Secretary resigned
dot icon01/01/2007
Ad 04/11/06--------- £ si 50000@1=50000 £ ic 2/50002
dot icon01/01/2007
Resolutions
dot icon12/12/2006
Total exemption full accounts made up to 2006-08-31
dot icon28/11/2006
New secretary appointed
dot icon28/11/2006
Secretary resigned
dot icon27/11/2006
Registered office changed on 28/11/06 from: 1ST floor 21 south road bretherton preston PR26 9AB
dot icon06/11/2006
Compulsory strike-off action has been discontinued
dot icon06/11/2006
Director resigned
dot icon02/11/2006
Accounting reference date shortened from 28/02/07 to 31/08/06
dot icon01/11/2006
Total exemption full accounts made up to 2006-02-28
dot icon02/10/2006
New director appointed
dot icon07/09/2006
Total exemption full accounts made up to 2005-02-28
dot icon29/08/2006
Return made up to 14/12/05; full list of members
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Registered office changed on 30/08/06
dot icon14/08/2006
Registered office changed on 15/08/06 from: 1ST floor 21 south road bretherton preston lancashire PR26 9AB
dot icon31/07/2006
First Gazette notice for compulsory strike-off
dot icon12/02/2006
Registered office changed on 13/02/06 from: 258 belsize road london NW6 4BT
dot icon22/09/2005
Secretary's particulars changed
dot icon19/07/2005
Secretary resigned
dot icon19/07/2005
New secretary appointed
dot icon19/07/2005
Director resigned
dot icon19/07/2005
New director appointed
dot icon11/07/2005
Registered office changed on 12/07/05 from: lower ground floor 244 blackburn road great harwood lancashire BB6 7LX
dot icon22/06/2005
Certificate of change of name
dot icon06/02/2005
Return made up to 14/12/04; full list of members
dot icon23/12/2004
Total exemption small company accounts made up to 2004-02-28
dot icon13/06/2004
Registered office changed on 14/06/04 from: robinsons accountants east cliff house 5 east cliff preston lancashire PR1 3JP
dot icon22/01/2004
Return made up to 14/12/03; full list of members
dot icon22/01/2004
Director's particulars changed
dot icon11/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon03/12/2003
New director appointed
dot icon26/11/2003
Director resigned
dot icon11/11/2003
Accounting reference date shortened from 31/05/03 to 28/02/03
dot icon23/09/2003
Certificate of change of name
dot icon15/07/2003
Director resigned
dot icon15/07/2003
New director appointed
dot icon10/04/2003
Registered office changed on 11/04/03 from: 23-31 rough hey road grimsargh preston lancashire PR2 5AR
dot icon27/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon18/02/2003
Certificate of change of name
dot icon19/01/2003
Secretary resigned
dot icon19/01/2003
Director resigned
dot icon19/01/2003
New secretary appointed
dot icon19/01/2003
New director appointed
dot icon02/01/2003
Return made up to 14/12/02; full list of members
dot icon02/05/2002
Secretary resigned
dot icon01/05/2002
New secretary appointed
dot icon04/03/2002
Return made up to 14/12/01; full list of members
dot icon04/03/2002
Secretary's particulars changed
dot icon04/03/2002
Secretary resigned
dot icon04/03/2002
New secretary appointed
dot icon07/10/2001
Total exemption small company accounts made up to 2001-05-31
dot icon06/09/2001
Secretary resigned
dot icon06/09/2001
New secretary appointed;new director appointed
dot icon09/05/2001
Director resigned
dot icon09/01/2001
Return made up to 14/12/00; full list of members
dot icon26/07/2000
Registered office changed on 27/07/00 from: 99 preston road grimsargh preston lancashire PR2 5SD
dot icon17/07/2000
Certificate of change of name
dot icon01/06/2000
Accounting reference date extended from 31/12/00 to 31/05/01
dot icon22/05/2000
Director resigned
dot icon22/05/2000
New director appointed
dot icon05/03/2000
New director appointed
dot icon21/02/2000
Secretary resigned
dot icon21/02/2000
Director resigned
dot icon21/02/2000
New secretary appointed
dot icon13/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2006
dot iconLast change occurred
30/08/2006

Accounts

dot iconLast made up date
30/08/2006
dot iconNext account date
30/08/2007
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ball, Terence
Director
08/01/2003 - 01/07/2003
235
Ali, Mahmood
Director
19/11/2007 - 16/01/2008
26
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
14/12/1999 - 14/12/1999
2024
Aneam, Mohammed
Director
16/10/2007 - 16/01/2008
12
Wileman, Roger
Director
18/05/2000 - 16/04/2001
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BERGMAN LONDON LIMITED

BERGMAN LONDON LIMITED is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire HX5 9AS. There is currently no 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 BERGMAN LONDON LIMITED?

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BERGMAN LONDON LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 26/03/2014.

Where is BERGMAN LONDON LIMITED located?

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BERGMAN LONDON LIMITED is registered at Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire HX5 9AS.

What does BERGMAN LONDON LIMITED do?

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BERGMAN LONDON LIMITED operates in the Wholesale of hides, skins and leather (51.24 - SIC 2003) sector.

What is the latest filing for BERGMAN LONDON LIMITED?

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The latest filing was on 26/03/2014: Final Gazette dissolved following liquidation.