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AVERY BERKEL.COM

Learn more about AVERY BERKEL.COM. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP

AVERY BERKEL.COM on the map

Company type: Private Unlimited Company
Company number: 00169903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.08.26
dissolution date: 2004.07.27
last member list: 2002.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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REDUCE ISSUED CAPITAL 16/01/04
Form type: RES06
Date: 2004.01.28
£2.95
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NC DEC ALREADY ADJUSTED, 16/01/04
Form type: 122
Date: 2004.01.28
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.12.11
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.12.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.12.11
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.12.11
£2.95
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REREG OTHER 20/11/03
Form type: RES02
Date: 2003.12.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/02
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COMPANY NAME CHANGED, NEUMO FILLERS LIMITED, CERTIFICATE ISSUED ON 13/06/02
Form type: CERTNM
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/07/00
Form type: SRES03
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/99
Form type: SRES03
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/08/92
Form type: SRES03
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.15

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Company directors and board members:

ROBERT JOSEPH FOGARTY (dissolve)
Secretary, 1994.01.10 - 2004.07.27
APRIL COTTAGE MANOR LANE LITTLE COMBERTON , PERSHORE
WR10 3ER, WORCESTERSHIRE
GERALD GRANT BOWE (dissolve)
Director, 2003.01.13 - 2004.07.27
42 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN
DAVID RAYNER CASTLE (dissolve)
Director, 2003.01.13 - 2004.07.27
47 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN
IAN PHILIP PENGELLY (dissolve)
Secretary, DIRECTOR, 1992.07.01 - 1994.01.10
5 THE CLOSE NEW ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UX, LEICESTERSHIRE
TIMOTHY JOHN COOPER (dissolve)
Director, 2000.09.30 - 2003.01.13
38 GROSVENOR CLOSE FOUR OAKS SUTTON COALFIELD , BIRMINGHAM
B75 6RP, WEST MIDLANDS
RICHARD DUDLEY GODDARD (dissolve)
Director, 1997.12.16 - 2000.09.30
PADDOCK END CONEY GREEN COLLINGHAM , NEWARK
NG23 7QT, NOTTINGHAMSHIRE
PETER WILLIAM GRANT (dissolve)
Director, FINANCE DIRECTOR, 1994.01.10 - 1996.02.29
51 OLD CROFT ROAD WALTON-ON-THE-HILL , STAFFORD
ST17 0NL, STAFFORDSHIRE
ROBERT MARK GRIFFITHS (dissolve)
Director, 1999.03.15 - 1999.09.30
4 HILLCREST , SOUTHWELL
NG25 0AQ, NOTTINGHAMSHIRE
MICHAEL HASSALL (dissolve)
Director, 1996.07.26 - 1997.12.08
1 HORNBEAM DRIVE , HARTFORD
CW8 2GA, CHESHIRE
IAN PHILIP PENGELLY (dissolve)
Director, 1992.07.01 - 1994.01.10
5 THE CLOSE NEW ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UX, LEICESTERSHIRE
GILLIAN MARGARET SAUNDERS (dissolve)
Director, FINANCE DIRECTOR, 1996.04.22 - 1999.03.15
OLD CONIFERS 3 PHEASANT WALK, LOGGERHEADS , MARKET DRAYTON
TF9 2QZ, SHROPSHIRE
DAVID NICHOLAS SCAHILL (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01 - 1993.01.18
WILLOW TREE COTTAGE SLADE LANE, ASH , ALDERSHOT
GU12 6DY, HAMPSHIRE
MICHAEL EMIEL MARIE STEYAERT (dissolve)
Director, 1993.01.18 - 1996.07.31
A MUSSCHESTRAAT 46 9000 GENT , BELGIUM
FOREIGN
RICHARD WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 1999.09.20 - 2003.01.13
72 CAUSEY FARM ROAD , HALESOWEN
B63 1EL, WEST MIDLANDS

Companies near to AVERY BERKEL.COM

Information about the Private Unlimited Company AVERY BERKEL.COM 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: 2016.04.08. Reload the data