BERZACK BROS(G.B.)LIMITED

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BERZACK BROS(G.B.)LIMITED

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Key Data

Status

Dissolved

Company No.

00639624

Incorporation date

15/10/1959

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Eastman Staples, 131 Lockwood, Road, Huddersfield, West Yorkshire HD1 3QWCopy
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Latest events (Record since 15/10/1959)
dot icon28/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon15/05/2012
First Gazette notice for voluntary strike-off
dot icon02/05/2012
Application to strike the company off the register
dot icon28/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon04/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon05/04/2011
Accounts for a dormant company made up to 2010-06-30
dot icon13/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon12/08/2010
Director's details changed for Harry Leopold Berzack on 2010-04-01
dot icon12/08/2010
Director's details changed for Mervan Berzack on 2010-04-01
dot icon24/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon05/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon16/07/2009
Director appointed harry leopold berzack
dot icon30/06/2009
Return made up to 30/06/09; full list of members
dot icon09/04/2009
Director appointed mervan berzack
dot icon08/02/2009
Appointment Terminated Director alec berzack
dot icon15/10/2008
Accounts made up to 2008-06-30
dot icon15/10/2008
Accounts made up to 2007-06-30
dot icon15/10/2008
Accounts made up to 2006-06-30
dot icon30/06/2008
Return made up to 30/06/08; full list of members
dot icon03/07/2007
Return made up to 30/06/07; full list of members
dot icon03/07/2007
Director's particulars changed
dot icon03/07/2007
Registered office changed on 03/07/07 from: 131 lockwood road huddersfield west yorkshire HD1 3QW
dot icon28/07/2006
Return made up to 30/06/06; full list of members
dot icon30/09/2005
Accounts made up to 2005-06-30
dot icon14/09/2005
Return made up to 30/06/05; full list of members
dot icon14/09/2005
Registered office changed on 14/09/05 from: lockwood road huddersfield west yorkshire HD1 3QW
dot icon18/01/2005
Accounts made up to 2004-06-30
dot icon07/09/2004
Return made up to 30/06/04; full list of members
dot icon27/11/2003
Accounts made up to 2003-06-30
dot icon09/08/2003
Return made up to 30/06/03; full list of members
dot icon01/11/2002
Location of register of members
dot icon20/09/2002
Accounts made up to 2002-06-30
dot icon25/07/2002
Return made up to 30/06/02; full list of members
dot icon17/04/2002
Accounts made up to 2001-06-30
dot icon16/07/2001
Return made up to 30/06/01; full list of members
dot icon19/04/2001
Full accounts made up to 2000-06-30
dot icon16/08/2000
Return made up to 30/06/00; full list of members
dot icon27/01/2000
Registered office changed on 27/01/00 from: eastman house holmewood industrial estate holmewood chesterfield derbyshire S42 5SA
dot icon07/09/1999
Accounts made up to 1999-06-30
dot icon03/08/1999
Return made up to 30/06/99; no change of members
dot icon26/02/1999
Full accounts made up to 1998-06-30
dot icon21/08/1998
Return made up to 30/06/98; no change of members
dot icon02/09/1997
Accounts for a small company made up to 1997-06-30
dot icon13/07/1997
Return made up to 30/06/97; full list of members
dot icon13/07/1997
Secretary's particulars changed;director's particulars changed
dot icon13/10/1996
Accounts for a small company made up to 1996-06-30
dot icon28/07/1996
Return made up to 30/06/96; no change of members
dot icon22/01/1996
Accounts for a small company made up to 1995-06-30
dot icon17/10/1995
Return made up to 05/07/95; full list of members
dot icon17/10/1995
Registered office changed on 17/10/95
dot icon17/10/1995
Location of register of members address changed
dot icon17/10/1995
Location of debenture register address changed
dot icon17/10/1995
Registered office changed on 17/10/95 from: st pauls house warwick lane london EC4P 4BN
dot icon25/07/1995
Secretary resigned;new secretary appointed
dot icon15/05/1995
Amended full accounts made up to 1994-06-30
dot icon06/03/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 05/07/94; full list of members
dot icon25/03/1994
Full accounts made up to 1993-06-30
dot icon08/07/1993
Return made up to 05/07/93; full list of members
dot icon25/03/1993
Full accounts made up to 1992-06-30
dot icon28/07/1992
Return made up to 05/07/92; full list of members
dot icon19/11/1991
Full accounts made up to 1991-06-30
dot icon23/07/1991
Return made up to 05/07/91; full list of members
dot icon06/03/1991
Return made up to 10/10/90; full list of members
dot icon14/02/1991
Full accounts made up to 1990-06-30
dot icon05/06/1990
Full accounts made up to 1989-06-30
dot icon14/02/1990
Director resigned
dot icon28/09/1989
Return made up to 10/07/89; full list of members; amend
dot icon31/08/1989
Return made up to 10/07/89; full list of members
dot icon23/08/1989
New director appointed
dot icon02/05/1989
Full accounts made up to 1988-06-30
dot icon16/11/1988
Director resigned;new director appointed
dot icon09/05/1988
Return made up to 04/03/88; full list of members
dot icon08/02/1988
Full accounts made up to 1987-06-30
dot icon29/07/1987
Return made up to 30/06/87; full list of members
dot icon25/04/1987
Full accounts made up to 1986-06-30
dot icon25/06/1986
Return made up to 23/06/86; full list of members
dot icon15/10/1959
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2011
dot iconLast change occurred
30/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2011
dot iconNext account date
30/06/2012
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Werb, Colin Ivor
Secretary
01/06/1995 - Present
1
Berzack, Harry Leopold
Director
01/04/2009 - Present
-
Berzack, Mervan
Director
01/04/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BERZACK BROS(G.B.)LIMITED

BERZACK BROS(G.B.)LIMITED is an(a) Dissolved company incorporated on 15/10/1959 with the registered office located at Eastman Staples, 131 Lockwood, Road, Huddersfield, West Yorkshire HD1 3QW. 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 BERZACK BROS(G.B.)LIMITED?

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BERZACK BROS(G.B.)LIMITED is currently Dissolved. It was registered on 15/10/1959 and dissolved on 28/08/2012.

Where is BERZACK BROS(G.B.)LIMITED located?

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BERZACK BROS(G.B.)LIMITED is registered at Eastman Staples, 131 Lockwood, Road, Huddersfield, West Yorkshire HD1 3QW.

What is the latest filing for BERZACK BROS(G.B.)LIMITED?

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The latest filing was on 28/08/2012: Final Gazette dissolved via voluntary strike-off.