BERROT & LAGO LIMITED

Key Data

Status

Dissolved

Company No.

03500225

Incorporation date

27/01/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1998)

21/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2015

Application to strike the company off the register

View PDF (3 pages)

22/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

09/03/2014

Termination of appointment of Susan O'rorke as a director

View PDF (1 pages)

23/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

23/02/2014

Director's details changed for Mr Christopher Stephen Smith on 2013-02-28

View PDF (2 pages)

23/02/2014

Director's details changed for Ms Susan O'rorke on 2013-02-28

View PDF (2 pages)

23/02/2014

Secretary's details changed for Cumberland Secretaries Limited on 2013-02-28

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/08/2013

Appointment of Mrs Claire Marie Cain as a director

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

18/02/2013

Secretary's details changed for Cumberland Secretaries Limited on 2012-01-29

View PDF (2 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-01-28 no member list

View PDF (14 pages)

01/03/2012

Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 2012-03-02

View PDF (2 pages)

01/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (14 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

22/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (11 pages)

23/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

03/08/2009

Director appointed susan o'rorke

View PDF (2 pages)

30/07/2009

Appointment terminated director cumberland directors LIMITED

View PDF (1 pages)

30/07/2009

Director appointed christopher stephen smith

View PDF (2 pages)

17/02/2009

Return made up to 28/01/09; full list of members

View PDF (5 pages)

30/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

02/03/2008

Return made up to 28/01/08; full list of members

View PDF (5 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

28/02/2007

Return made up to 28/01/07; full list of members

View PDF (5 pages)

31/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

12/02/2006

Return made up to 28/01/06; full list of members

View PDF (5 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

08/03/2005

Return made up to 28/01/05; full list of members

View PDF (5 pages)

08/03/2005

Secretary's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

22/03/2004

Return made up to 28/01/04; full list of members

View PDF (5 pages)

05/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

06/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (2 pages)

13/05/2003

Return made up to 28/01/03; full list of members

View PDF (5 pages)

24/04/2003

Registered office changed on 25/04/03 from: suite 3 cumberland house greenside lane bradford west yorkshire BD8 9TF

View PDF (1 pages)

22/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

10/03/2002

Return made up to 28/01/02; full list of members

View PDF (5 pages)

03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (3 pages)

12/02/2001

Return made up to 28/01/01; full list of members

View PDF (5 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (4 pages)

05/03/2000

Return made up to 28/01/00; full list of members

View PDF (4 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (3 pages)

13/10/1999

Resolutions

View PDF (0 pages)

13/10/1999

Resolutions

View PDF (1 pages)

13/10/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

09/02/1999

Return made up to 28/01/99; full list of members

View PDF (5 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

30/01/1998

New director appointed

View PDF (2 pages)

30/01/1998

New secretary appointed

View PDF (2 pages)

30/01/1998

Director resigned

View PDF (1 pages)

30/01/1998

Registered office changed on 31/01/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

27/01/1998

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
GROSVENOR SECRETARIES LIMITED	Corporate Secretary	28/01/1998 - 19/06/1998	77
Cain, Claire Marie	Director	01/08/2013 - Present	95
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/01/1998 - 28/01/1998	12820
Smith, Christopher Stephen	Director	10/07/2009 - Present	135
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/01/1998 - 28/01/1998	12711

Persons with Significant Control

No PSC data available.

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Description

About BERROT & LAGO LIMITED

BERROT & LAGO LIMITED is an(a) Dissolved company incorporated on 27/01/1998 with the registered office located at 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN. 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 BERROT & LAGO LIMITED?

BERROT & LAGO LIMITED is currently Dissolved. It was registered on 27/01/1998 and dissolved on 21/12/2015.

Where is BERROT & LAGO LIMITED located?

BERROT & LAGO LIMITED is registered at 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN.

What does BERROT & LAGO LIMITED do?

BERROT & LAGO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BERROT & LAGO LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.