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VAN DEN BERGHS AND JURGENS LIMITED

Learn more about VAN DEN BERGHS AND JURGENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP

VAN DEN BERGHS AND JURGENS LIMITED on the map

Company type: Private Limited Company
Company number: 00052331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.04.30
dissolution date: 2005.11.15
last member list: 2005.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company VAN DEN BERGHS AND JURGENS LIMITED was a Private Limited Company, registration number 00052331, established in United Kingdom on the 30. April 1897. The company was dissolved. The company was in business for 119 years and 7 months. The company used to be located at WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP. Business of the company VAN DEN BERGHS AND JURGENS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 50 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.11.15. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.04.12. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.12
documents available: 1

List of company documents:

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Find out more information about VAN DEN BERGHS AND JURGENS LIMITED. Our website makes it possible to view other available documents related to VAN DEN BERGHS AND JURGENS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, 1,KINGSCOTE STREET,, LONDON., EC4Y 0AE
Form type: 287
Date: 2004.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.19
£2.95
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COMPANY NAME CHANGED, VAN DEN BERGH FOODS LIMITED, CERTIFICATE ISSUED ON 01/01/93
Form type: CERTNM
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON EC4P 4BQ
Form type: 287
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOSEPH WATSON & SONS LIMITED, CERTIFICATE ISSUED ON 07/10/92
Form type: CERTNM
Date: 1992.10.06
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 06/10/92
Form type: CERTNM
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.17
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1897.04.13

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1992.04.12 - 2005.11.15
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 1992.04.12 - 2005.11.15
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, 1992.04.12 - 2005.11.15
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY

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Information about the Private Limited Company VAN DEN BERGHS AND JURGENS 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: 2016.04.01. Reload the data