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S. BERENDSEN LIMITED

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

Company details

145 EDGE LANE, LIVERPOOL, L7 2PG

S. BERENDSEN LIMITED on the map

Company type: Private Limited Company
Company number: 00125510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.11.22
dissolution date: 2008.11.25
last member list: 2007.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED CLIFFORD DONALD WING
Form type: 288a
Date: 2008.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, PRIMARY FLUID POWER LTD, CADDICK ROAD KNOWSLEY BUS PARK, KNOWSLEY, MERSEYSIDE L34 9HP
Form type: 287
Date: 2005.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, UNIT 19A SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE B77 4DS
Form type: 287
Date: 2002.07.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/01
Form type: AA
Date: 2001.09.17
£2.95
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AD 01/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 02/01/01; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2001.02.15
£2.95
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NC INC ALREADY ADJUSTED, 01/12/00
Form type: 123
Date: 2001.02.15
£2.95
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NC INC ALREADY ADJUSTED, 01/12/00
Form type: ORES04
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07

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Company directors and board members:

RWL REGISTRARS LIMITED (dissolve)
Nominee Secretary, 2005.06.03 - 2008.11.25
REGIS HOUSE 134 PERCIVAL ROAD , ENFIELD
EN1 1QU, MIDDLESEX
RWL DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2005.06.03 - 2008.11.25
REGIS HOUSE 134 PERCIVAL ROAD , ENFIELD
EN1 1QU, MIDDLESEX
CLIFFORD DONALD WING (dissolve)
Director, CHARTERED SECRETARY, 2008.10.01 - 2008.11.25
REGIS HOUSE 134 PERCIVAL ROAD , ENFIELD
EN1 1QU, MIDDLESEX
JON BURKE (dissolve)
Secretary, FINANCIAL MANAGER, 2002.04.11 - 2005.06.03
6 FREDERICK LUNT AVENUE , KNOWSLEY
L34 0HF, MERSEYSIDE
JAMES ARTHUR DULEY (dissolve)
Secretary, 1992.01.27 - 1998.07.23
257 WARWICK ROAD OLTON , SOLIHULL
B92 7AB, WEST MIDLANDS
ROLAND JOHN KNOTT (dissolve)
Secretary, 1998.07.23 - 1998.11.01
15 ENRIGHT CLOSE , LEAMINGTON SPA
CV32 6SQ, WARWICKSHIRE
IAN ROBERT MOON (dissolve)
Secretary, 1998.11.02 - 2001.11.23
24 STONEHILL DRIVE GREAT GLEN , LEICESTER
LE8 9EL, LEICESTERSHIRE
JORGEN AJSLEV (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.01.02 - 1994.11.24
1 KLAUSDALSBROVEJ DK 2860 SOBORG , COPENHAGEN
FOREIGN
DENMARK
OLE BALLE (dissolve)
Director, 1992.01.27 - 2000.12.01
HOJGARDSPARKEN 15 GANLOSE , 3660 STENLOSE
FOREIGN
DENMARK
HENRIK BRANDT (dissolve)
Director, MANAGER, 1999.12.31 - 2000.12.01
1 KLAUSDALBRIVEJ , 2860 SOBORG
DENMARK
EBBE JORGEN BROE CHRISTENSEN (dissolve)
Director, CHAIRMAN, 1992.01.02 - 1992.01.27
1 THE DOVECOTE BLOCKLEY , MORETON IN MARSH
GL56 9RJ, GLOUCESTERSHIRE
EVERT JOOST DORHOUT MEES (dissolve)
Director, GENERAL MANAGER, 2001.01.01 - 2003.10.28
RYKS STRAATWEG 261 LEERSUM , 3956 CN
THE NETHERLANDS
ROLAND JOHN KNOTT (dissolve)
Director, MANAGER, 2000.12.01 - 2001.10.31
15 ENRIGHT CLOSE , LEAMINGTON SPA
CV32 6SQ, WARWICKSHIRE
GERT JAN MEIJERINK (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2003.10.28
CONFERENCE 17 , DUIVEN
6922 CC
THE NETHERLANDS
STEPHEN MERRIE (dissolve)
Director, GENERAL MANAGER, 2001.10.31 - 2005.06.03
15 GRANBOURNE CHASE SOUTH PARK , KIRKBY
L32 2DN, MERSEYSIDE
SITO FINANCIAL SERVICES BV (dissolve)
Director, CORPORATE BODY, 2005.06.03 - 2005.06.10
DRIEBERGSEWEG 17 , 3708 JA ZEIST
NETHERLANDS
HANS KRISTIAN WERDELIN (dissolve)
Director, CHIEF EXECUTIVE, 1992.01.02 - 1999.12.31
RICHLIEUS ALLE 4 , 2900 HELLERUP
DENMARK

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Information about the Private Limited Company S. BERENDSEN 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: 2016.04.05. Reload the data