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A.J.VAN DEN BERGHE AND COMPANY LIMITED

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

Company details

5 HARLEY PLACE, HARLEY STREET, LONDON, W1N 1HB

A.J.VAN DEN BERGHE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00348471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.14
dissolution date: 2003.03.11
last member list: 2000.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company A.J.VAN DEN BERGHE AND COMPANY LIMITED was a Private Limited Company, registration number 00348471, established in United Kingdom on the 14. January 1939. The company was dissolved. The company was in business for 77 years and 10 months. The company used to be located at 5 HARLEY PLACE, HARLEY STREET, LONDON, W1N 1HB. Business of the company A.J.VAN DEN BERGHE AND COMPANY LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 57 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.03.11. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 2000.08.09. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.09
documents available: 1

Mortgages:

WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1994.02.04
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1994.02.10
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1994.02.24
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1994.07.08

List of company documents:

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Find out more information about A.J.VAN DEN BERGHE AND COMPANY LIMITED. Our website makes it possible to view other available documents related to A.J.VAN DEN BERGHE AND COMPANY 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.04.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.03.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.11
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/01/94
Form type: SRES01
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93 FROM:, HACKNEY BUSINESS VENTURE, ROOM 17, 277 MARE STREET, HACKNEY, LONDON E8 1EB
Form type: 287
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/91 FROM:, BAXTER HOUSE, 282 RICHMOND ROAD, HACKNEY, LONDON E8 3QS
Form type: 287
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/12/86
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/86 FROM:, 81 PICCADILLY, LONDON W1
Form type: 287
Date: 1986.08.29

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Company directors and board members:

ISSUEROUND LIMITED (dissolve)
Secretary, 1994.06.29 - 2003.03.11
5 HARLEY PLACE HARLEY STREET , LONDON
W1N 1HB
VICTORIA BOLSOM (dissolve)
Director, HOUSEWIFE, 1991.08.09 - 2003.03.11
12 GLENDALE AVENUE , EDGWARE
HA8 8HG, MIDDLESEX
JOHN JAMES RICHFORD (dissolve)
Secretary, 1991.08.09 - 1993.12.08
22 CANNING ROAD HIGHBURY , LONDON
N5 2JS
SPD (REALISATIONS) LTD (dissolve)
Secretary, 1993.12.08 - 1994.06.29
5 HARLEY PLACE HARLEY STREET , LONDON
W1N 1HB
MARIA CEN (dissolve)
Director, CONSULTANT, 1991.08.09 - 1991.04.29
2 MANSFIELD STREET , LONDON
W1M 9FF
JONATHAN SAUL LEVY (dissolve)
Director, CO DIRECTOR, 1991.08.09 - 1995.04.13
12 GLENDALE AVENUE , EDGWARE
HA8 8HG, MIDDLESEX
WASEEM NAQUI (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1998.09.11
FLAT D 98 TALBOT ROAD , LONDON
N6

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Information about the Private Limited Company A.J.VAN DEN BERGHE AND COMPANY 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: 2016.04.27. Reload the data