BERISFORD CONSUMER FINANCE (WESTERN) LIMITED

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

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05/08/2012

Return of final meeting in a members' voluntary winding up

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04/04/2012

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

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04/04/2012

Register inspection address has been changed

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03/04/2012

Appointment of a voluntary liquidator

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03/04/2012

Resolutions

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03/04/2012

Declaration of solvency

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19/02/2012

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

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19/02/2012

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

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05/02/2012

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

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19/09/2011

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

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02/05/2011

Appointment of Mr. Michael John David Griffiths as a director

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12/04/2011

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

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01/03/2011

Termination of appointment of Steven Chessman as a director

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31/01/2011

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

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06/09/2010

Appointment of Steven David Russell Chessman as a director

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06/09/2010

Termination of appointment of John Morrissey as a director

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26/08/2010

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

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11/07/2010

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

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04/07/2010

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

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09/05/2010

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

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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

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09/11/2009

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

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09/11/2009

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

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20/10/2009

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

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20/08/2009

Director appointed gordon ferguson

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20/08/2009

Director appointed timothy mark blackwell

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20/08/2009

Appointment Terminated Director stuart balingall

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20/08/2009

Director appointed john michael morrissey

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19/08/2009

Appointment Terminated Director alistair webster

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22/03/2009

Accounts made up to 2008-12-31

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02/02/2009

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

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08/05/2008

Director appointed stuart james balingall

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08/05/2008

Appointment Terminated Director david hasson

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11/03/2008

Accounts made up to 2007-12-31

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06/02/2008

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

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03/06/2007

Accounts made up to 2006-12-31

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16/02/2007

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

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12/11/2006

Director's particulars changed

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13/09/2006

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

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17/05/2006

Director's particulars changed

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07/03/2006

Accounts made up to 2005-12-31

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07/02/2006

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

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19/01/2006

Director resigned

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19/01/2006

New director appointed

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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

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09/03/2004

Accounts made up to 2003-12-31

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23/02/2004

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

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09/02/2004

Director resigned

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09/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

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15/01/2004

Director resigned

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29/06/2003

Accounts made up to 2002-12-31

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19/02/2003

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

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09/10/2002

Accounts made up to 2001-12-31

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11/02/2002

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

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15/10/2001

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

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07/10/2001

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

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10/06/2001

Accounts made up to 2001-02-28

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07/03/2001

New director appointed

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07/03/2001

Director resigned

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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

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15/06/2000

New secretary appointed

View PDF (1 pages)

15/06/2000

Secretary resigned

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03/02/2000

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

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28/11/1999

Secretary's particulars changed

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07/08/1999

Secretary's particulars changed

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01/07/1999

Accounts made up to 1999-02-28

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24/02/1999

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

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21/02/1999

Location of register of members

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21/02/1999

Location of debenture register

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14/01/1999

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

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10/08/1998

Director's particulars changed

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25/07/1998

Accounts made up to 1998-02-28

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24/02/1998

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

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23/11/1997

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

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30/06/1997

Accounts made up to 1997-02-28

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15/06/1997

Director resigned

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19/02/1997

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

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14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

New director appointed

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14/10/1996

New secretary appointed

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14/10/1996

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

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14/10/1996

Secretary resigned;director resigned

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28/04/1996

Accounts made up to 1996-02-29

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01/04/1996

Resolutions

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18/02/1996

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

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18/04/1995

Full accounts made up to 1995-02-28

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02/04/1995

Director resigned;new director appointed

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19/02/1995

Director resigned

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07/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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02/05/1994

Full accounts made up to 1994-02-28

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21/02/1994

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

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20/02/1994

Resolutions

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20/02/1994

Resolutions

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05/10/1993

Director resigned

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08/09/1993

Director's particulars changed

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10/06/1993

Director resigned;new director appointed

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16/05/1993

Director resigned

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10/05/1993

Full accounts made up to 1993-02-28

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10/03/1993

New director appointed

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10/03/1993

New director appointed

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16/02/1993

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

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16/02/1993

Director's particulars changed;director resigned

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16/02/1993

Director resigned

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11/02/1993

Director resigned

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20/06/1992

Full accounts made up to 1992-02-29

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27/05/1992

New director appointed

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19/02/1992

New director appointed

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13/02/1992

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

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13/02/1992

Director's particulars changed

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11/02/1992

Secretary resigned;new secretary appointed

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10/02/1992

Director resigned

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28/04/1991

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

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27/03/1991

Secretary resigned;new secretary appointed

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27/03/1991

Director resigned;new director appointed

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27/03/1991

Director resigned;new director appointed

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27/03/1991

Director resigned;new director appointed

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27/03/1991

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

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14/03/1991

Director resigned;new director appointed

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03/03/1991

Full accounts made up to 1990-09-30

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03/03/1991

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

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26/02/1991

Director resigned

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26/02/1991

Director resigned

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06/02/1990

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

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07/01/1990

Full accounts made up to 1989-09-30

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17/10/1989

Director resigned;new director appointed

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03/09/1989

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

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06/04/1989

Full accounts made up to 1988-09-30

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06/04/1989

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

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05/04/1989

New director appointed

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05/04/1989

New director appointed

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05/04/1989

New director appointed

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05/04/1989

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

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05/04/1989

Resolutions

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05/04/1989

Resolutions

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05/04/1989

Resolutions

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05/04/1989

£ nc 500000/666666

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02/04/1989

New director appointed

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29/01/1989

Secretary resigned;new secretary appointed

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21/03/1988

Memorandum and Articles of Association

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29/02/1988

Certificate of change of name

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18/02/1988

Nc inc already adjusted

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18/02/1988

Resolutions

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18/02/1988

Resolutions

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03/02/1988

Certificate of change of name

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31/01/1988

Resolutions

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31/01/1988

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

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31/01/1988

Secretary resigned

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31/01/1988

Director resigned;new director appointed

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03/11/1987

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	19/02/2012 - Present	293
Skeldon, John Walter	Director	26/05/1993 - 29/05/1997	8
Dixon, Peter John Bellett, Sir	Director	31/01/1991 - 27/02/1991	20
Lakin, Helen Mary	Director	29/09/1996 - 27/02/2001	19
Blackwell, Timothy Mark	Director	29/06/2009 - 18/09/2011	126

Persons with Significant Control

No PSC data available.

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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.