VAN DE BERG AND CO. LIMITED

Key Data

Status

Dissolved

Company No.

02433352

Incorporation date

16/10/1989

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1989)

04/10/2013

Final Gazette dissolved following liquidation

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04/07/2013

Notice of final account prior to dissolution

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24/09/2009

Appointment of a liquidator

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16/09/2009

Appointment of a liquidator

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12/07/2009

Order of court to wind up

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21/05/2009

Compulsory strike-off action has been suspended

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04/05/2009

First Gazette notice for compulsory strike-off

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15/12/2008

Return made up to 17/10/08; full list of members

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15/12/2008

Location of debenture register

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15/12/2008

Location of register of members

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15/12/2008

Registered office changed on 16/12/2008 from 16 high street chesham buckinghamshire HP5 1EP united kingdom

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10/08/2008

Registered office changed on 11/08/2008 from 2ND floor, kingsbridge house 130 marsh road pinner middlesex HA5 5LX

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10/08/2008

Appointment Terminated Secretary lesley glassberg

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27/01/2008

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

View PDF (11 pages)

11/12/2007

Return made up to 17/10/07; full list of members

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18/04/2007

Accounting reference date extended from 30/09/06 to 30/03/07

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11/12/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

10/12/2006

Location of debenture register

View PDF (1 pages)

10/12/2006

Location of register of members

View PDF (1 pages)

10/12/2006

Registered office changed on 11/12/06 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD

View PDF (1 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

02/11/2005

Return made up to 17/10/05; full list of members

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20/09/2005

Resolutions

View PDF (1 pages)

30/08/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

12/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

29/11/2004

Director's particulars changed

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19/10/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

12/03/2004

Return made up to 17/10/03; full list of members

View PDF (7 pages)

12/03/2004

Director resigned

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21/09/2003

Director resigned

View PDF (1 pages)

20/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

24/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

20/08/2002

New director appointed

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30/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

02/11/2001

Return made up to 17/10/01; full list of members

View PDF (5 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

16/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

01/11/2000

Resolutions

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01/11/2000

Resolutions

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01/11/2000

Resolutions

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30/10/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

23/07/2000

Delivery ext'd 3 mth 30/09/99

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12/06/2000

New secretary appointed

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12/06/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Auditor's resignation

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10/04/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Director resigned

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28/02/2000

Director resigned

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17/01/2000

Return made up to 17/10/99; full list of members

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17/01/2000

Director's particulars changed

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03/08/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

11/10/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

11/10/1998

Director's particulars changed

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24/08/1998

Auditor's resignation

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

08/12/1997

Registered office changed on 09/12/97 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD

View PDF (1 pages)

29/10/1997

Return made up to 17/10/97; full list of members

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29/10/1997

Registered office changed on 30/10/97

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14/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

12/10/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

25/10/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

14/08/1995

Resolutions

View PDF (1 pages)

30/07/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

30/04/1995

New director appointed

View PDF (2 pages)

30/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-09-30

View PDF (17 pages)

23/10/1994

Return made up to 17/10/94; full list of members

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23/10/1994

Director resigned

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27/10/1993

Director resigned

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27/10/1993

Return made up to 17/10/93; full list of members

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27/10/1993

Director's particulars changed

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28/08/1993

Secretary resigned;new secretary appointed

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28/08/1993

Registered office changed on 29/08/93 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH

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07/07/1993

Accounts for a small company made up to 1992-09-30

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23/05/1993

Auditor's resignation

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13/02/1993

Registered office changed on 14/02/93 from: 187A, field end road, eastcote, pinner, middlesex. HA5 1QR.

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02/02/1993

Particulars of mortgage/charge

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07/11/1992

Return made up to 17/10/92; no change of members

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07/11/1992

Director's particulars changed

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13/07/1992

Accounts for a small company made up to 1991-09-30

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11/03/1992

Registered office changed on 12/03/92 from: 183A field end road eastcote pinner middlesex HA5 1QR

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11/12/1991

Return made up to 17/10/91; no change of members

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21/07/1991

New director appointed

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02/07/1991

Accounts for a small company made up to 1990-09-30

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02/07/1991

Accounting reference date shortened from 31/12 to 30/09

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15/06/1991

Director's particulars changed

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09/06/1991

Return made up to 31/01/91; full list of members

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20/05/1990

Ad 01/11/89--------- £ si 98@1=98 £ ic 2/100

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20/05/1990

Accounting reference date notified as 31/12

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25/01/1990

Director's particulars changed

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22/10/1989

Registered office changed on 23/10/89 from: 84 temple chambers temple avenue london EC4Y ohp

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22/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/10/1989

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Aldridge, George Jonathan	Director	05/01/1995 - 17/02/2000	14
Thomas, Lesley Amanda	Director	01/10/1997 - 17/02/2000	11
Harvey, Kay Louise	Director	31/07/2002 - 08/09/2003	5
Thomas, Lesley Amanda	Secretary	01/07/1993 - 17/03/2000	43
Harvey, Richard Adair	Director	05/01/1995 - 29/11/2004	6

Persons with Significant Control

No PSC data available.

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Description

About VAN DE BERG AND CO. LIMITED

VAN DE BERG AND CO. LIMITED is an(a) Dissolved company incorporated on 16/10/1989 with the registered office located at 16 High Street, Chesham, Buckinghamshire HP5 1EP. There is currently no 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 VAN DE BERG AND CO. LIMITED?

VAN DE BERG AND CO. LIMITED is currently Dissolved. It was registered on 16/10/1989 and dissolved on 04/10/2013.

Where is VAN DE BERG AND CO. LIMITED located?

VAN DE BERG AND CO. LIMITED is registered at 16 High Street, Chesham, Buckinghamshire HP5 1EP.

What does VAN DE BERG AND CO. LIMITED do?

VAN DE BERG AND CO. LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for VAN DE BERG AND CO. LIMITED?

The latest filing was on 04/10/2013: Final Gazette dissolved following liquidation.