BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

00958564

Incorporation date

21/07/1969

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/1986)

25/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2010

Application to strike the company off the register

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

02/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (25 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

21/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 15

View PDF (3 pages)

06/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

05/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

05/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

05/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (15 pages)

25/01/2010

Resolutions

View PDF (8 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (17 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (18 pages)

31/10/2009

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

View PDF (4 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

02/09/2008

Return made up to 31/08/08; full list of members

View PDF (5 pages)

05/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

10/09/2007

Return made up to 31/08/07; full list of members

View PDF (5 pages)

05/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Registered office changed on 17/02/07 from: n t l house bartley wood business park, bartley, hook hampshire RG27 9UP

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2006

Return made up to 31/08/06; full list of members

View PDF (5 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (24 pages)

22/06/2006

Return made up to 31/08/05; full list of members

View PDF (5 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

03/11/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

22/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (32 pages)

19/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

04/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

20/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

03/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

31/08/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

29/03/2001

Resolutions

View PDF (1 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (12 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/01/2001

New director appointed

View PDF (7 pages)

13/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (7 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/10/2000

Return made up to 31/08/00; no change of members

View PDF (6 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA

View PDF (1 pages)

25/09/2000

Resolutions

View PDF (2 pages)

23/03/2000

Resolutions

View PDF (1 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (3 pages)

27/09/1999

Return made up to 31/08/99; full list of members

View PDF (18 pages)

24/05/1999

Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP

View PDF (1 pages)

12/10/1998

Resolutions

View PDF (2 pages)

12/10/1998

Resolutions

View PDF (2 pages)

12/10/1998

Resolutions

View PDF (15 pages)

12/10/1998

Resolutions

View PDF (15 pages)

09/10/1998

New secretary appointed;new director appointed

View PDF (4 pages)

09/10/1998

New director appointed

View PDF (4 pages)

09/10/1998

New director appointed

View PDF (4 pages)

09/10/1998

Memorandum and Articles of Association

View PDF (16 pages)

09/10/1998

Registered office changed on 09/10/98 from: wharfdale road winnersh wokingham berkshire RG41 5TZ

View PDF (1 pages)

09/10/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

09/04/1998

New secretary appointed

View PDF (0 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

23/02/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

26/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

24/09/1997

Registered office changed on 24/09/97 from: dragoon house 37 artillery lane bishopsgate london E1 7LT

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

04/10/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

10/09/1996

Accounting reference date extended from 31/08/96 to 31/12/96

View PDF (1 pages)

23/01/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

20/11/1995

New director appointed

View PDF (3 pages)

20/11/1995

Director resigned

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (1 pages)

09/11/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

16/10/1995

New director appointed

View PDF (2 pages)

16/10/1995

New director appointed

View PDF (2 pages)

28/07/1995

Full accounts made up to 1994-08-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

22/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/09/1994

Return made up to 31/08/94; no change of members

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30/06/1994

Full accounts made up to 1993-08-31

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18/10/1993

Return made up to 31/08/93; no change of members

View PDF (0 pages)

18/10/1993

Director's particulars changed

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02/06/1993

Director resigned;new director appointed

View PDF (0 pages)

14/05/1993

Director resigned;new director appointed

View PDF (0 pages)

25/04/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

16/09/1992

Return made up to 31/08/92; full list of members

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30/06/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

25/11/1991

Accounting reference date extended from 30/04 to 31/08

View PDF (0 pages)

22/10/1991

Memorandum and Articles of Association

View PDF (7 pages)

20/09/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (9 pages)

17/09/1991

Resolutions

View PDF (0 pages)

28/08/1991

Declaration of satisfaction of mortgage/charge

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28/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/08/1991

Full accounts made up to 1990-04-30

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07/06/1991

Return made up to 31/12/90; full list of members

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21/12/1990

Accounting reference date shortened from 31/12 to 30/04

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31/10/1990

Full accounts made up to 1989-12-31

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08/08/1990

New director appointed

View PDF (0 pages)

08/08/1990

New director appointed

View PDF (0 pages)

21/06/1990

New director appointed

View PDF (0 pages)

21/06/1990

New director appointed

View PDF (0 pages)

21/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1990

Registered office changed on 21/06/90 from: 32 waterside kings langley herts WD4 8HH

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20/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/03/1990

Full accounts made up to 1988-12-31

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17/01/1990

Return made up to 30/12/89; full list of members

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10/02/1989

Full accounts made up to 1987-12-31

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10/02/1989

Return made up to 29/12/88; full list of members

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15/06/1988

Full accounts made up to 1986-12-31

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10/02/1988

Return made up to 09/09/87; full list of members

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07/04/1987

Full accounts made up to 1985-12-31

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22/01/1987

Return made up to 09/09/86; full list of members

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18/10/1986

Registered office changed on 18/10/86 from: 7 petra house 1 brixton road watford herts WD2 5SJ

View PDF (0 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Schubert, Scott Elliott	Director	01/05/2003 - 01/10/2004	180
T Hoen, Paul Pieter	Director	06/09/1995 - 01/03/1998	18
Hagendoorn, Robert Jan	Director	01/03/1998 - 22/09/1998	19
Kelham, David William	Director	30/09/1999 - 01/12/2000	205
Carter, Stephen Andrew	Director	01/12/2000 - 20/02/2002	206

Persons with Significant Control

No PSC data available.

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Description

About BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED

BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 21/07/1969 with the registered office located at 160 Great Portland Street, London, W1W 5QA. 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 BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED?

BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED is currently Dissolved. It was registered on 21/07/1969 and dissolved on 25/01/2011.

Where is BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED located?

BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What is the latest filing for BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.