BERGQUIST UK LIMITED

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BERGQUIST UK LIMITED

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Key Data

Status

Dissolved

Company No.

02759202

Incorporation date

26/10/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

222 Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire MK14 5ABCopy
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Latest events (Record since 26/10/1992)
dot icon06/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon24/10/2011
First Gazette notice for voluntary strike-off
dot icon11/10/2011
Application to strike the company off the register
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon08/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon04/08/2010
Accounts for a small company made up to 2009-10-31
dot icon15/12/2009
Annual return made up to 2009-10-25 with full list of shareholders
dot icon15/12/2009
Director's details changed for Carl Rutherford Bergquist on 2009-12-15
dot icon15/12/2009
Director's details changed for Robert Coggeshall Savage on 2009-12-15
dot icon14/12/2009
Director's details changed for Peter De Vries on 2009-12-15
dot icon05/03/2009
Accounts for a small company made up to 2008-10-31
dot icon09/12/2008
Return made up to 25/10/08; full list of members
dot icon02/09/2008
Registered office changed on 03/09/2008 from unit 27 darin court crownhill milton keynes buckinghamshire MK8 0AD
dot icon03/06/2008
Accounts for a small company made up to 2007-10-31
dot icon28/11/2007
Return made up to 25/10/07; full list of members
dot icon18/02/2007
Accounts for a small company made up to 2006-10-31
dot icon26/11/2006
Return made up to 25/10/06; full list of members
dot icon07/11/2006
Auditor's resignation
dot icon15/01/2006
Accounts for a small company made up to 2005-10-31
dot icon31/10/2005
Return made up to 25/10/05; full list of members
dot icon10/02/2005
Accounts for a small company made up to 2004-10-31
dot icon01/12/2004
Return made up to 25/10/04; full list of members
dot icon17/02/2004
Accounts for a small company made up to 2003-10-31
dot icon02/12/2003
Return made up to 25/10/03; full list of members
dot icon21/01/2003
Accounts for a small company made up to 2002-10-31
dot icon13/11/2002
Return made up to 25/10/02; full list of members
dot icon12/05/2002
Accounts for a small company made up to 2001-10-31
dot icon30/12/2001
Return made up to 27/10/01; full list of members
dot icon19/01/2001
Accounts for a small company made up to 2000-10-31
dot icon26/11/2000
Return made up to 27/10/00; full list of members
dot icon31/05/2000
Accounts for a small company made up to 1999-10-31
dot icon09/12/1999
Return made up to 27/10/99; full list of members
dot icon17/02/1999
Accounts for a small company made up to 1998-10-31
dot icon29/11/1998
Return made up to 27/10/98; full list of members
dot icon10/02/1998
Accounts for a small company made up to 1997-10-31
dot icon20/11/1997
Return made up to 27/10/97; no change of members
dot icon20/11/1997
Secretary's particulars changed;director's particulars changed
dot icon24/06/1997
Auditor's resignation
dot icon01/02/1997
Accounts for a small company made up to 1996-10-31
dot icon16/12/1996
Return made up to 27/10/96; no change of members
dot icon15/02/1996
New secretary appointed
dot icon15/02/1996
Accounts for a small company made up to 1995-10-31
dot icon15/02/1996
Return made up to 27/10/94; full list of members
dot icon15/02/1996
Return made up to 27/10/95; full list of members
dot icon15/02/1996
Ad 01/10/92-08/12/92 £ si 50000@1=50000 £ ic 2/50002
dot icon15/02/1996
Accounts for a small company made up to 1994-10-31
dot icon15/02/1996
Return made up to 27/10/93; full list of members
dot icon15/02/1996
Full accounts made up to 1993-10-31
dot icon14/02/1996
Restoration by order of the court
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon08/08/1994
Final Gazette dissolved via compulsory strike-off
dot icon18/04/1994
First Gazette notice for compulsory strike-off
dot icon20/02/1994
Registered office changed on 21/02/94 from: 41, vine street, london. EC3N 2AA.
dot icon11/03/1993
New director appointed
dot icon11/03/1993
Secretary resigned;director resigned;new director appointed
dot icon11/03/1993
Director resigned;new director appointed
dot icon29/01/1993
Particulars of mortgage/charge
dot icon03/01/1993
Resolutions
dot icon15/12/1992
Certificate of change of name
dot icon15/12/1992
Notice of assignment of name or new name to shares
dot icon15/12/1992
£ nc 100/150000 08/12/92
dot icon25/11/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon25/11/1992
Director resigned;new director appointed
dot icon25/11/1992
Registered office changed on 26/11/92 from: 16 st. John street london EC1M 4AY
dot icon26/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
27/10/1992 - 17/11/1992
5142
Landes, Anthony David
Director
17/11/1992 - 15/12/1992
7
Savage, Robert Coggeshall
Director
29/12/1992 - Present
-
Bergquist, Carl Rutherford
Director
29/12/1992 - Present
-
Shimmyo, Kaori
Director
17/11/1992 - 15/12/1992
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BERGQUIST UK LIMITED

BERGQUIST UK LIMITED is an(a) Dissolved company incorporated on 26/10/1992 with the registered office located at 222 Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire MK14 5AB. There are currently 4 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 BERGQUIST UK LIMITED?

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BERGQUIST UK LIMITED is currently Dissolved. It was registered on 26/10/1992 and dissolved on 06/02/2012.

Where is BERGQUIST UK LIMITED located?

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BERGQUIST UK LIMITED is registered at 222 Wolverton Road, Blakelands, Milton Keynes, Buckinghamshire MK14 5AB.

What does BERGQUIST UK LIMITED do?

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BERGQUIST UK LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for BERGQUIST UK LIMITED?

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The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.