BERISFORD LIMITED

Key Data

Status

Dissolved

Company No.

03991076

Incorporation date

07/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2000)

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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14/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

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03/05/2012

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

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11/08/2011

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

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11/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 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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28/09/2010

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

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09/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

09/05/2010

Secretary's details changed for Prima Secretary Limited on 2010-05-08

View PDF (2 pages)

20/10/2009

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

View PDF (1 pages)

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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10/05/2009

Return made up to 08/05/09; full list of members

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10/05/2009

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

View PDF (1 pages)

10/05/2009

Registered office changed on 11/05/2009 from theplace 175 high holborn london WC1V 7AA

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22/04/2009

Director appointed thomas doerr

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27/03/2009

Secretary appointed prima secretary LIMITED

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26/03/2009

Appointment Terminated Secretary rhonda syms

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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 maurice delon jones

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24/02/2009

Director appointed michael james kachmer

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23/02/2009

Director appointed kevin nicholas blades

View PDF (1 pages)

05/11/2008

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

View PDF (1 pages)

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

View PDF (2 pages)

11/05/2008

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

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08/05/2008

Registered office changed on 09/05/2008 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

27/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

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27/04/2008

Director appointed david ross hooper

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21/12/2007

Accounts made up to 2007-09-29

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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

View PDF (1 pages)

07/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2006-09-30

View PDF (1 pages)

07/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

18/10/2005

Accounts made up to 2005-10-01

View PDF (1 pages)

10/05/2005

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

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11/10/2004

Accounts made up to 2004-10-02

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19/05/2004

Return made up to 08/05/04; no change of members

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10/11/2003

Accounts made up to 2003-09-27

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13/08/2003

Director resigned

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14/05/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

27/10/2002

Accounts made up to 2002-09-30

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30/05/2002

Resolutions

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30/05/2002

Resolutions

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30/05/2002

Resolutions

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14/05/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

11/02/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

01/07/2001

Return made up to 08/05/01; full list of members

View PDF (6 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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08/04/2001

New director appointed

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08/04/2001

New director appointed

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15/02/2001

Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london Q1S 2BF

View PDF (1 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (1 pages)

17/10/2000

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

17/10/2000

Registered office changed on 18/10/00 from: long mynd burchetts green lane, littlewick gre, maidenhead berkshire SL6 3QW

View PDF (1 pages)

25/06/2000

Certificate of change of name

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07/05/2000

Incorporation

View PDF (17 pages)

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
BERISFORD (OVERSEAS) LIMITED	Corporate Director	11/03/2001 - 20/04/2008	52
S & W BERISFORD LIMITED	Corporate Director	11/03/2001 - 29/01/2009	52
Doerr, Thomas	Director	29/01/2009 - 30/09/2009	56
Gray, Adrian David	Director	30/09/2009 - Present	61
Hooper, David Ross	Director	07/05/2000 - 31/07/2003	84

Persons with Significant Control

No PSC data available.

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Description

About BERISFORD LIMITED

BERISFORD LIMITED is an(a) Dissolved company incorporated on 07/05/2000 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 LIMITED?

BERISFORD LIMITED is currently Dissolved. It was registered on 07/05/2000 and dissolved on 07/01/2013.

Where is BERISFORD LIMITED located?

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

What does BERISFORD LIMITED do?

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

What is the latest filing for BERISFORD LIMITED?

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