BERISFORD BRISTAR (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

02505998

Incorporation date

24/05/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1990)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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11/09/2012

Application to strike the company off the register

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30/08/2012

Statement of capital on 2012-08-31

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30/08/2012

Statement by Directors

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30/08/2012

Solvency Statement dated 24/08/12

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30/08/2012

Resolutions

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27/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

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10/04/2012

Accounts for a dormant company made up to 2011-12-31

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16/08/2011

Accounts for a dormant company made up to 2010-12-31

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26/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (8 pages)

10/10/2010

Appointment of Graham Philip Brisley Veal as a director

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05/10/2010

Termination of appointment of Kevin Blades as a director

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27/09/2010

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

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26/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

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20/10/2009

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

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15/10/2009

Termination of appointment of Thomas Doerr as a director

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11/10/2009

Appointment of Adrian David Gray as a director

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26/05/2009

Return made up to 25/05/09; full list of members

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26/05/2009

Director's Change of Particulars / maurice jones / 30/01/2009 /

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07/05/2009

Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

22/04/2009

Director appointed thomas doerr

View PDF (3 pages)

27/03/2009

Secretary appointed prima secretary LIMITED

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26/03/2009

Appointment Terminated Secretary rhonda syms

View PDF (1 pages)

16/03/2009

Director appointed kevin nicholas blades

View PDF (2 pages)

25/02/2009

Director appointed maurice delon jones

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25/02/2009

Appointment Terminated Director david hooper

View PDF (1 pages)

25/02/2009

Appointment Terminated Director s & w berisford LIMITED

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24/02/2009

Director appointed michael james kachmer

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05/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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29/10/2008

Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

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22/06/2008

Accounts made up to 2007-09-29

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28/05/2008

Return made up to 25/05/08; full list of members

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28/05/2008

Registered office changed on 29/05/2008 from theplace 175 high holborn london WC1V 7AA

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27/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

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27/04/2008

Director appointed david ross hooper

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ

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05/08/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

24/05/2007

Return made up to 25/05/07; full list of members

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06/09/2006

Full accounts made up to 2005-10-01

View PDF (8 pages)

30/05/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

31/07/2005

Full accounts made up to 2004-10-02

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05/06/2005

Return made up to 25/05/05; full list of members

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28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

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03/08/2004

Full accounts made up to 2003-09-27

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03/06/2004

Return made up to 25/05/04; full list of members

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29/07/2003

Accounts made up to 2002-09-28

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31/05/2003

Return made up to 25/05/03; full list of members

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01/08/2002

Full accounts made up to 2001-09-29

View PDF (10 pages)

31/05/2002

Return made up to 25/05/02; no change of members

View PDF (4 pages)

24/04/2002

Particulars of mortgage/charge

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07/03/2002

Particulars of mortgage/charge

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12/12/2001

Resolutions

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12/12/2001

Resolutions

View PDF (3 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

30/07/2001

Full accounts made up to 2000-09-30

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01/07/2001

Return made up to 25/05/01; no change of members

View PDF (4 pages)

01/07/2001

Director's particulars changed

View PDF (1 pages)

01/07/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG

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15/02/2001

Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF

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11/02/2001

Secretary resigned

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11/02/2001

New secretary appointed

View PDF (2 pages)

06/09/2000

Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-10-02

View PDF (11 pages)

19/06/2000

Director resigned

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15/06/2000

Return made up to 25/05/00; full list of members

View PDF (8 pages)

12/01/2000

Director resigned

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-09-26

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11/07/1999

Return made up to 25/05/99; full list of members

View PDF (9 pages)

11/07/1999

Director's particulars changed

View PDF (1 pages)

11/07/1999

Director's particulars changed

View PDF (1 pages)

04/03/1999

Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA

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21/10/1998

Secretary resigned

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21/10/1998

New secretary appointed

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25/07/1998

Full accounts made up to 1997-09-27

View PDF (10 pages)

20/07/1998

Return made up to 25/05/98; full list of members

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14/07/1997

Full accounts made up to 1996-09-28

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18/06/1997

Return made up to 25/05/97; full list of members

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10/08/1996

Return made up to 25/05/96; full list of members

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28/07/1996

Full accounts made up to 1995-09-30

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10/06/1996

Director resigned

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10/06/1996

Director resigned

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10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

New director appointed

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10/06/1996

New director appointed

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31/07/1995

Full accounts made up to 1994-09-30

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09/07/1995

Return made up to 25/05/95; full list of members

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21/04/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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06/09/1994

Registered office changed on 07/09/94 from: berisford wing, 1, prescot street, london. E1 8AY

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01/08/1994

Full accounts made up to 1993-09-30

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05/07/1994

Return made up to 25/05/94; full list of members

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23/02/1994

Director resigned

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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30/11/1993

Full accounts made up to 1992-09-30

View PDF (9 pages)

08/09/1993

Declaration of satisfaction of mortgage/charge

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16/06/1993

Return made up to 25/05/93; full list of members

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09/02/1993

New director appointed

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09/02/1993

Director resigned

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29/09/1992

New director appointed

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17/06/1992

Return made up to 25/05/92; no change of members

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16/03/1992

Full accounts made up to 1991-09-30

View PDF (11 pages)

16/01/1992

Director resigned

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17/10/1991

Accounting reference date shortened from 31/12 to 30/09

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14/10/1991

Particulars of mortgage/charge

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02/07/1991

Secretary resigned

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02/07/1991

New secretary appointed

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02/07/1991

Return made up to 25/05/91; full list of members

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15/05/1991

Declaration of mortgage charge released/ceased

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15/05/1991

Declaration of mortgage charge released/ceased

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16/03/1991

Director resigned

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11/12/1990

New director appointed

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18/11/1990

Ad 05/10/90--------- £ si 462400000@1=462400000 £ ic 100/462400100

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25/10/1990

Certificate of change of name

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15/10/1990

Director resigned

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15/10/1990

Secretary resigned

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15/10/1990

Registered office changed on 16/10/90 from: king's house, 36-37 king street, london. EC2V 8BE

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10/10/1990

Particulars of mortgage/charge

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10/10/1990

Particulars of mortgage/charge

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09/10/1990

New secretary appointed;new director appointed

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09/10/1990

New director appointed

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09/10/1990

Resolutions

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09/10/1990

Resolutions

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09/10/1990

Resolutions

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09/10/1990

£ nc 1000/1000000000 05/10/90

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22/08/1990

Ad 14/08/90--------- £ si 98@1=98 £ ic 2/100

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22/08/1990

Resolutions

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22/08/1990

Resolutions

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22/08/1990

New director appointed

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22/08/1990

Director resigned;new director appointed

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22/08/1990

Memorandum and Articles of Association

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12/06/1990

New director appointed

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12/06/1990

Director resigned;new director appointed

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12/06/1990

Secretary resigned;new secretary appointed

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12/06/1990

Registered office changed on 13/06/90 from: 2 baches street london N1 6UB

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12/06/1990

Accounting reference date notified as 31/12

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24/05/1990

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
PRIMA SECRETARY LIMITED	Corporate Secretary	19/03/2009 - Present	405
Blades, Kevin Nicholas	Director	22/02/2009 - 29/09/2010	76
Hooper, David Ross	Director	20/04/2008 - 29/01/2009	84
Hooper, David Ross	Director	10/09/1992 - 29/04/1996	84
Syms, Rhonda Sneddon	Secretary	30/01/2001 - 19/03/2009	33

Persons with Significant Control

No PSC data available.

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Description

About BERISFORD BRISTAR (INVESTMENTS) LIMITED

BERISFORD BRISTAR (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 24/05/1990 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 5 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 BERISFORD BRISTAR (INVESTMENTS) LIMITED?

BERISFORD BRISTAR (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 24/05/1990 and dissolved on 07/01/2013.

Where is BERISFORD BRISTAR (INVESTMENTS) LIMITED located?

BERISFORD BRISTAR (INVESTMENTS) LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does BERISFORD BRISTAR (INVESTMENTS) LIMITED do?

BERISFORD BRISTAR (INVESTMENTS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERISFORD BRISTAR (INVESTMENTS) LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.