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BERISFORD PROPERTY INVESTMENTS LIMITED

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

Company details

1 BAKER STREET, LONDON, W1M 1AA

BERISFORD PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00480372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.31
last member list: 1997.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company BERISFORD PROPERTY INVESTMENTS LIMITED is a Private Limited Company, registration number 00480372, established in United Kingdom on the 31. March 1950. The company was dissolved. The company has been in business for 66 years and 8 months. This company used to be called BERISFORD (INVESTMENTS) LIMITED . The company is based on 1 BAKER STREET, LONDON, W1M 1AA. Business of the company BERISFORD PROPERTY INVESTMENTS LIMITED by SIC and NACE code is "7484 - Other business activities". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2001.08.03. The latest accounts are filed up to 1996.09.28. The latest annual return was filed up to 1997.05.22. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.03
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2001.05.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.19
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.11.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.08.11
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1997.08.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.08.07
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.02.07
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COMPANY NAME CHANGED, BERISFORD (INVESTMENTS) LIMITED, CERTIFICATE ISSUED ON 05/12/96
Form type: CERTNM
Date: 1996.12.05
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.08.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.10.23
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/09/94
Form type: SRES03
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/94 FROM:, BERISFORD WING, 1 PRESCOT STREET, LONDON, E1 8AZ
Form type: 287
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 19/11/93
Form type: (W)ELRES
Date: 1994.01.06
Child documents:
Document type: ANNOTATION
Date: 1994.01.06
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 19/11/93
Document type: ANNOTATION
Date: 1994.01.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 19/11/93
Document type: ANNOTATION
Date: 1994.01.06
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 19/11/93
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S. & W. BERISFORD (INVESTMENTS), LIMITED, CERTIFICATE ISSUED ON 19/04/90
Form type: CERTNM
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.11

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Company directors and board members:

DAVID ROSS HOOPER (dissolve)
Secretary, 1992.05.22
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
BERISFORD (OVERSEAS) LIMITED (dissolve)
Director, 1994.08.17
WASHINGTON HOUSE 40-41 CONDUIT STREET , LONDON
W1S 2YQ
GEORGE BRIAN CUTHBERTSON (dissolve)
Director, ACCOUNTANT, 1994.08.17
39 THE GARDENS , WATFORD
WD1 3DN, HERTFORDSHIRE
S & W BERISFORD LIMITED (dissolve)
Director, 1994.08.17
1 FARNHAM ROAD , GUILDFORD
GU2 4RG, SURREY
ALASTAIR NEIL GORDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 1994.07.21
64 CASTELNAU , LONDON
SW13 9EX
DAVID ROSS HOOPER (dissolve)
Director, SOLICITOR, 1992.05.26 - 1996.04.30
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
PATRICK FINBARR O'CONNOR (dissolve)
Nominee Director, 1992.05.22 - 1996.04.30
66 CUMBERLAND MILLS SQUARE SAUNDERS NESS ROAD , ISLE OF DOGS
E14 3BJ, LONDON
ANDREW GEORGE RICHARD WILSON (dissolve)
Director, ACCOUNTANT, 1992.05.22 - 1994.07.21
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE

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Information about the Private Limited Company BERISFORD PROPERTY INVESTMENTS 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: 2016.05.11. Reload the data