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BERGMANN LIMITED

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

Company details

GRANT THORNTON HOUSE, EUSTON SQUARE, LONDON, NW1 2EP

BERGMANN LIMITED on the map

Company type: Private Limited Company
Company number: 00263974
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.30
last member list: 1999.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.01
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SEC OF STATE'S CERT OF RELEASE
Form type: MISC
Date: 2001.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.22
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM:, ONE GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 1999.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91 FROM:, 20 ST DUNSTANS HILL, LONDON, EC3R 8LQ
Form type: 287
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
S366A,252 31/08/90
Form type: ERES13
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CUTPARK LIMITED, CERTIFICATE ISSUED ON 17/09/90
Form type: CERTNM
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/06/89
Form type: SRES03
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/90 FROM:, 18/25 ELDON ST, LONDON, EC2M 7LA
Form type: 287
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MALCOLM MACLAINE LIMITED, CERTIFICATE ISSUED ON 06/07/89
Form type: CERTNM
Date: 1989.07.05

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Company directors and board members:

PHILIP DAMIAN BROWN (dissolve)
Secretary, 1999.06.09
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
PHILIP DAMIAN BROWN (dissolve)
Director, COMPANY SECRETARY, 1993.02.21
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
RICHARD PAUL HUDSON (dissolve)
Secretary, 1993.02.21 - 1993.10.22
7 GARDEN FIELD ASTON , STEVENAGE
SG2 7EZ, HERTFORDSHIRE
CLAIRE LOUISE LAING (dissolve)
Secretary, 1993.10.22 - 1996.06.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
ANDREW JOHN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.07 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
JOHN GEORGE BARNARD (dissolve)
Director, 1993.10.22 - 1997.12.30
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.09 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
RICHARD PAUL HUDSON (dissolve)
Director, COMPANY SECRETARY, 1993.02.21 - 1993.10.22
7 GARDEN FIELD ASTON , STEVENAGE
SG2 7EZ, HERTFORDSHIRE
ANDREW JOHN STEVENS (dissolve)
Director, COMPANY SECRETARY, 1997.12.30 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX

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Information about the Private Limited Company BERGMANN 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: 2016.04.15. Reload the data