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BERK SPENCER ACIDS LIMITED

Learn more about BERK SPENCER ACIDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK HOUSE, REEDS CRESCENT, WATFORD, HERTS., WD1 1QH

BERK SPENCER ACIDS LIMITED on the map

Company type: Private Limited Company
Company number: 00061301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.03.28
dissolution date: 2009.02.24
last member list: 1995.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals
Company BERK SPENCER ACIDS LIMITED was a Private Limited Company, registration number 00061301, established in United Kingdom on the 28. March 1899. The company was dissolved. The company was in business for 117 years and 8 months. The company used to be located at OAK HOUSE, REEDS CRESCENT, WATFORD, HERTS., WD1 1QH. Business of the company BERK SPENCER ACIDS LIMITED by SIC and NACE code was "2413 - Manufacture other inorganic basic chemicals". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.02.24. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1995.04.19. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.19
documents available: 1

List of company documents:

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Find out more information about BERK SPENCER ACIDS LIMITED. Our website makes it possible to view other available documents related to BERK SPENCER ACIDS 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: 2009.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAN MORGAN
Form type: 288b
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIDIER GUIGOU
Form type: 288b
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK WOOLLEY
Form type: 288b
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM TYLER
Form type: 288a
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED ALISON MURPHY
Form type: 288a
Date: 2008.08.28
£2.95
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ORDER OF COURT - RESTORATION 24/01/06
Form type: AC92
Date: 2006.01.25
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/04/93
Form type: ELRES
Date: 1993.04.13
Child documents:
Document type: ANNOTATION
Date: 1993.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/04/93
Document type: ANNOTATION
Date: 1993.04.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/04/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/92 FROM:, 33 ASHLEY PLACE, LONDON, SW1P 1LS
Form type: 287
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/89 FROM:, ABBEY MILLS, CHEMICAL WORKS, CANNING ROAD STRATFORD, LONDON E15 3NX
Form type: 287
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1984.01.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/76
Form type: AA
Date: 1977.05.10

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Company directors and board members:

FRANK NICHOLAS WOOLLEY (dissolve)
Secretary, 1992.04.02 - 2009.02.24
WRITTLE PARK FARMHOUSE HIGHWOOD , CHELMSFORD
CM1 3QF, ESSEX
ALISON MURPHY (dissolve)
Director, FINANCIAL CONTROLLER, 2008.08.08 - 2009.02.24
WIGHTWICK MILL BRIDGNORTH ROAD , WOLVERHAMPTON
WV6 8BD, WEST MIDLANDS
ROBERT WILLIAM TYLER (dissolve)
Director, HR DIRECTOR, 2008.08.08 - 2009.02.24
58 THRUPP LANE , STROUD
GL5 2ER, GLOUCESTERSHIRE
IAN GLYN SHUTTLEWORTH (dissolve)
Secretary, 1991.04.19 - 1992.04.02
ARDEN 6 OAKLANDS PARK PORTSKEWETT , NEWPORT
NP6 4UR, GWENT
DIDIER PAUL ALBERIC GUIGOU (dissolve)
Director, FINANCE DIRECTOR, 1993.09.01 - 2008.08.08
11 THURLOE STREET , LONDON
SW7 2SS
NORMAN WILLIAM FRANK LEES (dissolve)
Director, MANAGING DIRECTOR, 1991.04.19 - 1992.04.02
ROOKERY HOUSE THE CAUSEWAY MARK , HIGHBRIDGE
TA9 4QH, SOMERSET
JOHN DAVID MATTHEWS (dissolve)
Director, 1991.04.19 - 1992.04.02
TITE HOUSE HAWKHURST COURT WISBOROUGH GREEN , BILLINGSHURST
RH14 0HS, WEST SUSSEX
ALLAN SIDNEY JAMES MORGAN (dissolve)
Director, PERSONNEL DIRECTOR, 1992.04.02 - 2008.08.08
LITTLE DENDRONS MAGNOLIA DENE , HAZLEMERE
HP15 7QE, BUCKS
JOHN RUTLEY (dissolve)
Director, 1991.04.19 - 1992.04.02
37 CANYNGE SQUARE CLIFTON , BRISTOL
BS8 3LB, AVON
MIQUELON LALO WEYENETH (dissolve)
Director, FINANCE DIRECTOR, 1992.04.02 - 1993.07.30
129 CHILTERN AVENUE , BUSHEY HEATH
WD2 3QE, HERTS
FRANK NICHOLAS WOOLLEY (dissolve)
Director, COMPANY SECRETARY, 1992.04.02 - 2008.08.08
WRITTLE PARK FARMHOUSE HIGHWOOD , CHELMSFORD
CM1 3QF, ESSEX

Companies near to BERK SPENCER ACIDS ltd.

Information about the Private Limited Company BERK SPENCER ACIDS 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