THE BERKSHIRE PRINTING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02068801

Incorporation date

29/10/1986

Size

Full

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Jacques Schor on 2010-01-01

View PDF (2 pages)

18/05/2010

Director's details changed for Jean Louis Pentcheff on 2010-01-01

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/07/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

06/07/2008

Appointment Terminated Secretary david clark

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/07/2007

Return made up to 10/05/07; no change of members

View PDF (7 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

03/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

05/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

16/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

28/05/2003

Auditor's resignation

View PDF (2 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

04/03/2002

Registered office changed on 05/03/02 from: 707 oxford road reading berkshire RG3 1JB

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

29/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/05/1999

Return made up to 10/05/99; no change of members

View PDF (6 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

31/05/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/06/1997

Return made up to 10/05/97; full list of members

View PDF (8 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

21/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

08/12/1996

New director appointed

View PDF (2 pages)

01/12/1996

New director appointed

View PDF (2 pages)

20/11/1996

Director resigned

View PDF (2 pages)

20/11/1996

Director resigned

View PDF (2 pages)

19/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

Auditor's resignation

View PDF (1 pages)

18/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

27/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

16/05/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

16/05/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

08/05/1994

Full group accounts made up to 1993-12-31

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08/05/1994

Return made up to 10/05/94; full list of members

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04/05/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

04/05/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

17/04/1993

Director resigned

View PDF (0 pages)

04/05/1992

Full group accounts made up to 1991-12-31

View PDF (18 pages)

04/05/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

21/05/1991

Full group accounts made up to 1990-12-31

View PDF (18 pages)

08/05/1991

Return made up to 10/05/91; no change of members

View PDF (0 pages)

03/09/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

03/09/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

28/02/1990

Resolutions

View PDF (0 pages)

11/05/1989

Full accounts made up to 1988-12-31

View PDF (19 pages)

11/05/1989

Return made up to 05/05/89; full list of members

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22/02/1989

Declaration of shares redemption:auditor's report

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14/02/1989

£ ic 230000/192500 £ sr [email protected]=37500

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06/07/1988

Particulars of mortgage/charge

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31/05/1988

Return made up to 05/05/88; full list of members

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08/05/1988

Full group accounts made up to 1987-12-31

View PDF (19 pages)

21/10/1987

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

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18/08/1987

Secretary resigned;new secretary appointed

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30/07/1987

Particulars of mortgage/charge

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28/07/1987

Certificate of change of name

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28/07/1987

Particulars of mortgage/charge

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26/07/1987

Director resigned;new director appointed

View PDF (0 pages)

19/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1987

Memorandum and Articles of Association

View PDF (15 pages)

30/06/1987

New secretary appointed

View PDF (0 pages)

23/06/1987

Registered office changed on 24/06/87 from: watling house 35/37 cannon street london EC4M 5SD

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29/10/1986

Certificate of Incorporation

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29/10/1986

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lewis, Jeffrey Lloyd	Director	12/11/1996 - 31/03/2002	6
Walton, Virginia Eileen	Director	17/01/1997 - 30/09/1997	-
Woodward, Geoffrey Robert	Director	17/01/1997 - 31/03/2002	2
Schor, Jonathan	Director	11/11/1996 - Present	6
Pentcheff, Jean Louis	Director	12/11/1996 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE BERKSHIRE PRINTING GROUP LIMITED

THE BERKSHIRE PRINTING GROUP LIMITED is an(a) Dissolved company incorporated on 29/10/1986 with the registered office located at Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4LL. 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 THE BERKSHIRE PRINTING GROUP LIMITED?

THE BERKSHIRE PRINTING GROUP LIMITED is currently Dissolved. It was registered on 29/10/1986 and dissolved on 25/04/2011.

Where is THE BERKSHIRE PRINTING GROUP LIMITED located?

THE BERKSHIRE PRINTING GROUP LIMITED is registered at Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4LL.

What does THE BERKSHIRE PRINTING GROUP LIMITED do?

THE BERKSHIRE PRINTING GROUP LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for THE BERKSHIRE PRINTING GROUP LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.