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BERGER,JENSON & NICHOLSON LIMITED

Learn more about BERGER,JENSON & NICHOLSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

BERGER,JENSON & NICHOLSON LIMITED on the map

Company type: Private Limited Company
Company number: 00013033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1879.05.06
last member list: 2010.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.02
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION :- "BOOKS,RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2010.11.02
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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APPOINT AUDITORS 26/05/2010
Form type: RES13
Date: 2010.06.11
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.12
Form type: LATEST SOC
Document description: 12/05/10 STATEMENT OF CAPITAL;GBP 47726928.4
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 07/05/2010
Form type: CH02
Date: 2010.05.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 07/05/2010
Form type: CH04
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: 288a
Date: 2008.10.10
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APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND
Form type: 288b
Date: 2008.10.02
£2.95
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SECRETARY APPOINTED O H SECRETARIAT LIMITED
Form type: 288a
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG
Form type: 287
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED O H DIRECTOR LIMITED
Form type: 288a
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.03
£2.95
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S366A DISP HOLDING AGM 10/12/97
Form type: (W)ELRES
Date: 1997.12.19
£2.95
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S386 DIS APP AUDS 10/12/97
Form type: (W)ELRES
Date: 1997.12.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/12/97
Form type: WRES03
Date: 1997.12.19
£2.95
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S252 DISP LAYING ACC 10/12/97
Form type: (W)ELRES
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2008.09.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O H DIRECTOR LIMITED (dissolve)
Director, 1989.09.23
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (dissolve)
Director, ACCOUNTANT, 2008.09.23
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
TIMOTHY DAVID BIRT (dissolve)
Secretary, 1991.05.07 - 1993.04.30
6-9 MIDDLE STREET , LONDON
EC1A 7JA
KEITH ANTHONY REGINALD HARWOOD (dissolve)
Secretary, 1993.04.30 - 1996.10.31
8 CROWN GARDENS EDGWORTH , BOLTON
BL7 0QZ, LANCASHIRE
GRAHAM JOHN HAWORTH (dissolve)
Secretary, 2004.02.02 - 2008.09.30
23 ALDEN CLOSE HELMSHORE , ROSSENDALE
BB4 4AX, LANCASHIRE
ROY JEFFERSON LAMBERT (dissolve)
Secretary, 1991.05.07 - 1993.04.30
6 MIDDLE STREET , LONDON
EC1A 7JA
MICHAEL JAMES MCLOUGHLIN (dissolve)
Secretary, ACCOUNTANT, 1996.11.01 - 2004.02.02
10 MIDFIELD LANGHO , BLACKBURN
BB6 8HF, LANCASHIRE
JAN ARNE ANDERSSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 2000.04.01
SICKLA INDUSTRIVAG 6 NACKA BOX 11550 , STOCKHOLM
S10061
SWEDEN
KARL LENNART BERGMAN (dissolve)
Director, BUSINESS AREA CONTROLLER, 1991.05.07 - 1993.01.14
SICKLA INDUSTRIVAG 6 NACKA BOX 11550 , S-10061 STOCKHOLM
FOREIGN
SWEDEN
LARS GOTHLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 1992.04.30
GUSTAV ADOLFS TORG 18 , STOCKHOLM
FOREIGN
SWEDEN
KEITH ANTHONY REGINALD HARWOOD (dissolve)
Director, FINANCE DIRECTOR, 1992.05.20 - 1996.10.31
8 CROWN GARDENS EDGWORTH , BOLTON
BL7 0QZ, LANCASHIRE
DAVID MALCOLM HILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.20 - 1997.05.15
2 LAMPHEY CLOSE OFF VICTORIA ROAD HEATON , BOLTON
BL1 5AU, LANCASHIRE
ROY JEFFERSON LAMBERT (dissolve)
Director, SOLICITOR, 1992.05.20 - 1993.04.30
6 MIDDLE STREET , LONDON
EC1A 7JA
PER GORAN LINANDER (dissolve)
Director, 1997.05.15 - 2003.01.03
14 HIPPINGS WAY , CLITHEROE
BB7 2PQ, LANCASHIRE
OVE HENNING MATTSSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 1993.01.14
SICKLA INDUSTRIVAG 6 NACKA BOX 11550 , S-10061 STOCKHOLM
FOREIGN
SWEDEN
ERIC CARL MULHOLLAND (dissolve)
Director, FINANCE DIRECTOR, 2003.01.03 - 2008.09.30
18 GLENCOURSE DRIVE , PRESTON
PR2 6AF, LANCASHIRE

Companies near to BERGER,JENSON & NICHOLSON ltd.

Information about the Private Limited Company BERGER,JENSON & NICHOLSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data