BERPUL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01094100

Incorporation date

02/02/1973

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 21/10/1983)

16/11/2013

Final Gazette dissolved following liquidation

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16/08/2013

Return of final meeting in a members' voluntary winding up

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20/02/2013

Restoration by order of the court

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23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a members' voluntary winding up

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08/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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08/10/2010

Declaration of solvency

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08/10/2010

Appointment of a voluntary liquidator

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08/10/2010

Resolutions

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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07/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

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06/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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17/06/2010

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

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07/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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06/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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29/06/2009

Return made up to 29/06/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

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23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ england

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02/03/2009

Appointment Terminated Director roland lazard

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26/02/2009

Director appointed thierry lambert

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08/12/2008

Director appointed roland lazard

View PDF (1 pages)

08/12/2008

Director appointed alun roy oxenham

View PDF (1 pages)

05/12/2008

Appointment Terminated Director craig chambers

View PDF (1 pages)

05/12/2008

Appointment Terminated Director nicholas cammack

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25/11/2008

Registered office changed on 25/11/2008 from head office east leake loughborough leicestershire LE12 6HX

View PDF (1 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

30/06/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

13/02/2008

Director resigned

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

19/10/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

09/10/2007

Return made up to 29/06/06; full list of members

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13/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

05/10/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

13/09/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

13/09/2004

Director resigned

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13/09/2004

New director appointed

View PDF (2 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

02/04/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Registered office changed on 07/02/03 from: bonham drive eurolink industrial estate sittingbourne kent ME10 3RY

View PDF (1 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

17/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

19/12/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

26/06/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

11/07/2000

Director resigned

View PDF (0 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

06/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

17/08/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

17/08/1998

Director's particulars changed

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30/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

22/08/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

22/08/1997

Director's particulars changed

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10/09/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

31/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

31/07/1996

Director's particulars changed

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07/08/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

27/07/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

27/07/1995

Director's particulars changed;director resigned

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28/10/1994

New director appointed

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13/09/1994

Full accounts made up to 1994-03-31

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06/08/1994

New director appointed

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06/08/1994

Return made up to 29/06/94; no change of members

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29/06/1993

Return made up to 29/06/93; full list of members

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18/06/1993

Full accounts made up to 1993-03-31

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17/05/1993

New director appointed

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17/05/1993

Secretary resigned

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17/05/1993

Director resigned

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23/07/1992

Full accounts made up to 1992-03-28

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23/07/1992

Return made up to 29/06/92; no change of members

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23/07/1992

Registered office changed on 23/07/92

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24/07/1991

Full accounts made up to 1991-03-30

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24/07/1991

Return made up to 29/06/91; no change of members

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19/07/1991

Resolutions

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19/07/1991

Resolutions

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19/07/1991

Resolutions

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16/06/1991

New director appointed

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20/08/1990

Full accounts made up to 1990-03-31

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20/08/1990

Return made up to 29/06/90; full list of members

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04/06/1990

Registered office changed on 04/06/90 from: 141-155 london road sittingbourne kent ME10 1PD

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14/05/1990

Full accounts made up to 1989-04-01

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20/01/1990

Memorandum and Articles of Association

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20/01/1990

Resolutions

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16/01/1990

Miscellaneous

View PDF (11 pages)

06/09/1989

Full accounts made up to 1988-04-01

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06/09/1989

Return made up to 30/06/89; full list of members

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16/03/1989

Resolutions

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27/01/1989

Accounting reference date shortened from 30/06 to 31/03

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04/01/1989

Auditor's resignation

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04/01/1989

Secretary resigned;new secretary appointed

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04/01/1989

Director resigned;new director appointed

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04/01/1989

Registered office changed on 04/01/89 from: 17 hart street maidstone kent ME16 8RA

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16/11/1988

Accounts for a small company made up to 1988-06-30

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16/11/1988

Return made up to 01/11/88; full list of members

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03/05/1988

Return made up to 09/12/87; full list of members

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20/11/1986

Full accounts made up to 1986-06-30

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20/11/1986

Return made up to 11/11/86; full list of members

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21/10/1983

Memorandum and Articles of Association

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Cammack, Nicholas James	Director	03/07/2006 - 05/12/2008	94
Lambert, Thierry	Director	24/02/2009 - 18/08/2010	187
Moore, Philip Edward	Director	18/08/2010 - Present	155
Oxenham, Alun Roy	Director	05/12/2008 - Present	235
Lazard, Roland, Mr.	Director	05/12/2008 - 24/02/2009	166

Persons with Significant Control

No PSC data available.

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Description

About BERPUL PRODUCTS LIMITED

BERPUL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 02/02/1973 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 BERPUL PRODUCTS LIMITED?

BERPUL PRODUCTS LIMITED is currently Dissolved. It was registered on 02/02/1973 and dissolved on 16/11/2013.

Where is BERPUL PRODUCTS LIMITED located?

BERPUL PRODUCTS LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What is the latest filing for BERPUL PRODUCTS LIMITED?

The latest filing was on 16/11/2013: Final Gazette dissolved following liquidation.