BERISFORD CONSUMER FINANCE (WESTERN) LIMITED

Q: What is the latest filing for BERISFORD CONSUMER FINANCE (WESTERN) LIMITED?

The latest filing was on 05/11/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02188716

Incorporation date

03/11/1987

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1987)

05/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/04/2012

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN on 2012-04-05

View PDF (2 pages)

04/04/2012

Register inspection address has been changed

View PDF (2 pages)

03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Resolutions

View PDF (1 pages)

03/04/2012

Declaration of solvency

View PDF (3 pages)

19/02/2012

Termination of appointment of Paul Gittins as a secretary on 2012-02-20

View PDF (1 pages)

19/02/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-20

View PDF (2 pages)

05/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

19/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19

View PDF (1 pages)

02/05/2011

Appointment of Mr. Michael John David Griffiths as a director

View PDF (2 pages)

12/04/2011

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

View PDF (5 pages)

01/03/2011

Termination of appointment of Steven Chessman as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

06/09/2010

Appointment of Steven David Russell Chessman as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of John Morrissey as a director

View PDF (1 pages)

26/08/2010

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

View PDF (4 pages)

11/07/2010

Director's details changed for John Michael Morrissey on 2010-07-12

View PDF (2 pages)

04/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

09/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for John Michael Morrissey on 2009-11-24

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for Gordon Ferguson on 2009-11-09

View PDF (2 pages)

20/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

20/08/2009

Director appointed gordon ferguson

View PDF (1 pages)

20/08/2009

Director appointed timothy mark blackwell

View PDF (1 pages)

20/08/2009

Appointment Terminated Director stuart balingall

View PDF (1 pages)

20/08/2009

Director appointed john michael morrissey

View PDF (1 pages)

19/08/2009

Appointment Terminated Director alistair webster

View PDF (1 pages)

22/03/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

02/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

08/05/2008

Director appointed stuart james balingall

View PDF (3 pages)

08/05/2008

Appointment Terminated Director david hasson

View PDF (1 pages)

11/03/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

03/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

16/02/2007

Return made up to 01/02/07; full list of members

View PDF (5 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Registered office changed on 14/09/06 from: thistle house city road chester cheshire CH88 3AN

View PDF (1 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

07/02/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

10/04/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

14/02/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

09/03/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

23/02/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (3 pages)

15/01/2004

Director resigned

View PDF (1 pages)

29/06/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

19/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

09/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

11/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

15/10/2001

Accounting reference date extended from 28/12/01 to 31/12/01

View PDF (1 pages)

07/10/2001

Accounting reference date shortened from 28/02/02 to 28/12/01

View PDF (1 pages)

10/06/2001

Accounts made up to 2001-02-28

View PDF (3 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

13/02/2001

Return made up to 01/02/01; full list of members

View PDF (5 pages)

18/12/2000

Accounts made up to 2000-02-29

View PDF (2 pages)

15/06/2000

New secretary appointed

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Return made up to 01/02/00; full list of members

View PDF (5 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

07/08/1999

Secretary's particulars changed

View PDF (1 pages)

01/07/1999

Accounts made up to 1999-02-28

View PDF (2 pages)

24/02/1999

Return made up to 01/02/99; full list of members

View PDF (8 pages)

21/02/1999

Location of register of members

View PDF (1 pages)

21/02/1999

Location of debenture register

View PDF (2 pages)

14/01/1999

Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN

View PDF (1 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

25/07/1998

Accounts made up to 1998-02-28

View PDF (2 pages)

24/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

23/11/1997

Registered office changed on 24/11/97 from: nws house city road chester CH99 3AN

View PDF (1 pages)

30/06/1997

Accounts made up to 1997-02-28

View PDF (5 pages)

15/06/1997

Director resigned

View PDF (1 pages)

19/02/1997

Return made up to 01/02/97; full list of members

View PDF (0 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

New director appointed

View PDF (3 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

14/10/1996

Registered office changed on 15/10/96 from: kingsway cardiff CF1 4YE

View PDF (1 pages)

14/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1996

Accounts made up to 1996-02-29

View PDF (4 pages)

01/04/1996

Resolutions

View PDF (1 pages)

18/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

18/04/1995

Full accounts made up to 1995-02-28

View PDF (17 pages)

02/04/1995

Director resigned;new director appointed

View PDF (2 pages)

19/02/1995

Director resigned

View PDF (0 pages)

07/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

02/05/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

21/02/1994

Return made up to 01/02/94; no change of members

View PDF (0 pages)

20/02/1994

Resolutions

View PDF (1 pages)

20/02/1994

Resolutions

View PDF (0 pages)

05/10/1993

Director resigned

View PDF (0 pages)

08/09/1993

Director's particulars changed

View PDF (0 pages)

10/06/1993

Director resigned;new director appointed

View PDF (0 pages)

16/05/1993

Director resigned

View PDF (0 pages)

10/05/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

16/02/1993

Return made up to 01/02/93; no change of members

View PDF (0 pages)

16/02/1993

Director's particulars changed;director resigned

View PDF (0 pages)

16/02/1993

Director resigned

View PDF (0 pages)

11/02/1993

Director resigned

View PDF (0 pages)

20/06/1992

Full accounts made up to 1992-02-29

View PDF (0 pages)

27/05/1992

New director appointed

View PDF (0 pages)

19/02/1992

New director appointed

View PDF (0 pages)

13/02/1992

Return made up to 01/02/92; full list of members

View PDF (0 pages)

13/02/1992

Director's particulars changed

View PDF (0 pages)

11/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1992

Director resigned

View PDF (0 pages)

28/04/1991

Registered office changed on 29/04/91 from: 14/15 quarry street guildford surrey GU1 3UY

View PDF (0 pages)

27/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/03/1991

Director resigned;new director appointed

View PDF (0 pages)

27/03/1991

Director resigned;new director appointed

View PDF (0 pages)

27/03/1991

Director resigned;new director appointed

View PDF (0 pages)

27/03/1991

Accounting reference date extended from 30/09 to 28/02

View PDF (0 pages)

14/03/1991

Director resigned;new director appointed

View PDF (0 pages)

03/03/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

03/03/1991

Return made up to 01/02/91; full list of members

View PDF (0 pages)

26/02/1991

Director resigned

View PDF (0 pages)

26/02/1991

Director resigned

View PDF (0 pages)

06/02/1990

Return made up to 01/02/90; full list of members

View PDF (0 pages)

07/01/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

17/10/1989

Director resigned;new director appointed

View PDF (0 pages)

03/09/1989

Registered office changed on 04/09/89 from: blenheim house 1/2 bridge street guildford surrey GU1 4RY

View PDF (0 pages)

06/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

06/04/1989

Return made up to 31/01/89; full list of members

View PDF (0 pages)

05/04/1989

New director appointed

View PDF (0 pages)

05/04/1989

New director appointed

View PDF (0 pages)

05/04/1989

New director appointed

View PDF (0 pages)

05/04/1989

Wd 22/03/89 ad 14/03/89--------- £ si 666664@1=666664 £ ic 2/666666

View PDF (0 pages)

05/04/1989

Resolutions

View PDF (0 pages)

05/04/1989

Resolutions

View PDF (0 pages)

05/04/1989

Resolutions

View PDF (0 pages)

05/04/1989

£ nc 500000/666666

View PDF (0 pages)

02/04/1989

New director appointed

View PDF (0 pages)

29/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1988

Memorandum and Articles of Association

View PDF (0 pages)

29/02/1988

Certificate of change of name

View PDF (2 pages)

18/02/1988

Nc inc already adjusted

View PDF (0 pages)

18/02/1988

Resolutions

View PDF (0 pages)

18/02/1988

Resolutions

View PDF (0 pages)

03/02/1988

Certificate of change of name

View PDF (0 pages)

31/01/1988

Resolutions

View PDF (2 pages)

31/01/1988

Registered office changed on 01/02/88 from: 2 baches st london N1 6UB

View PDF (0 pages)

31/01/1988

Secretary resigned

View PDF (0 pages)

31/01/1988

Director resigned;new director appointed

View PDF (0 pages)

03/11/1987

Incorporation

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

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

Business linkages

Check business linkages of BERISFORD CONSUMER FINANCE (WESTERN...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BERISFORD CONSUMER FINANCE (WESTERN) LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BERISFORD CONSUMER FINANCE (WESTERN) LIMITED

BERISFORD CONSUMER FINANCE (WESTERN) LIMITED is an(a) Dissolved company incorporated on 03/11/1987 with the registered office located at 1 More London Place, London SE1 2AF. 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 BERISFORD CONSUMER FINANCE (WESTERN) LIMITED?

BERISFORD CONSUMER FINANCE (WESTERN) LIMITED is currently Dissolved. It was registered on 03/11/1987 and dissolved on 05/11/2012.

Where is BERISFORD CONSUMER FINANCE (WESTERN) LIMITED located?

BERISFORD CONSUMER FINANCE (WESTERN) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BERISFORD CONSUMER FINANCE (WESTERN) LIMITED do?

BERISFORD CONSUMER FINANCE (WESTERN) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BERISFORD CONSUMER FINANCE (WESTERN) LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved following liquidation.