BERRIMAN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04535701

Incorporation date

15/09/2002

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2002)

26/09/2014

Final Gazette dissolved following liquidation

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26/06/2014

Return of final meeting in a creditors' voluntary winding up

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04/09/2013

Liquidators' statement of receipts and payments to 2013-07-06

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09/09/2012

Liquidators' statement of receipts and payments to 2012-07-06

View PDF (8 pages)

12/06/2012

Registered office address changed from the Gatehouse Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG on 2012-06-13

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11/07/2011

Statement of affairs with form 4.19

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11/07/2011

Appointment of a voluntary liquidator

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11/07/2011

Resolutions

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23/06/2011

Registered office address changed from 374 Cowbridge Road East Victoria Park Cardiff CF5 1JJ on 2011-06-24

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27/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Anthony Eric Berriman on 2010-09-16

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

25/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

19/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

21/09/2008

Return made up to 16/09/08; full list of members

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07/07/2008

Total exemption small company accounts made up to 2007-09-30

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02/11/2007

Particulars of mortgage/charge

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15/10/2007

Return made up to 16/09/07; no change of members

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18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/10/2006

Return made up to 16/09/06; full list of members

View PDF (6 pages)

09/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

02/10/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

02/10/2005

Secretary's particulars changed

View PDF (1 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

15/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

19/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

16/09/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

23/07/2003

Registered office changed on 24/07/03 from: 16 churchill way, cardiff, CF10 2DX

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/09/2002

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	15/09/2002 - 15/09/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	15/09/2002 - 15/09/2002	15962
Berriman, Anthony Eric	Director	15/09/2002 - Present	19
Berriman, Ceri	Secretary	15/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERRIMAN & SONS LIMITED

BERRIMAN & SONS LIMITED is an(a) Dissolved company incorporated on 15/09/2002 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS. There are currently 2 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 BERRIMAN & SONS LIMITED?

BERRIMAN & SONS LIMITED is currently Dissolved. It was registered on 15/09/2002 and dissolved on 26/09/2014.

Where is BERRIMAN & SONS LIMITED located?

BERRIMAN & SONS LIMITED is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS.

What does BERRIMAN & SONS LIMITED do?

BERRIMAN & SONS LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for BERRIMAN & SONS LIMITED?

The latest filing was on 26/09/2014: Final Gazette dissolved following liquidation.