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D. BERRESFORD LIMITED

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

Company details

BATES WESTON, THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ

D. BERRESFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00622909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.11
dissolution date: 2012.01.31
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2009.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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Find out more information about D. BERRESFORD LIMITED. Our website makes it possible to view other available documents related to D. BERRESFORD 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.31
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011
Form type: 4.68
Date: 2011.06.22
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, V16 HINDOCHA & CO CHARTERED ACCOUNTANTS, HOWITT BUILDING LENTON BOULEVARD, NOTTINGHAM, NG7 2BY
Form type: AD01
Date: 2010.05.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.05.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.27
Form type: LATEST SOC
Document description: 27/04/10 STATEMENT OF CAPITAL;GBP 600
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.07
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.07
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, HINDOCHA AND CO, V16 HOWITT BUILDING, LENTON BOULEVARD, NOTTINGHAM, NG7 2BY
Form type: 287
Date: 2009.06.06
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DIRECTOR APPOINTED MR. LABHENDRA HINDOCHA
Form type: 288a
Date: 2009.06.06
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APPOINTMENT TERMINATED DIRECTOR DONALD BERRESFORD
Form type: 288b
Date: 2009.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, BARONS COURT, 61 LOUGHBOROUGH ROAD, WEST BRIDGFORD NOTTINGHAM, NG2 7LA
Form type: 287
Date: 2002.02.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, 61 LOUGHBOROUGH ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7LA
Form type: 287
Date: 1998.12.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/12/98
Form type: 363(287)
Date: 1998.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.11.06
£2.95
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COMPANY NAME CHANGED, D. BERESFORD & SON LIMITED, CERTIFICATE ISSUED ON 15/07/98
Form type: CERTNM
Date: 1998.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, 16,PELHAM ROAD, NOTTINGHAM, NG5 1AR
Form type: 287
Date: 1995.01.20

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Company directors and board members:

LABHENDRA VIRJI HINDOCHA (dissolve)
Secretary, 2008.02.07 - 2012.01.31
4 ENNERDALE CLOSE GAMSTON , NOTTINGHAM
NG2 6NG, NOTTINGHAMSHIRE
LABHENDRA VIRJI HINDOCHA (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.04.04 - 2012.01.31
4 ENNERDALE CLOSE GAMSTON , NOTTINGHAM
NG2 6NG, NOTTINGHAMSHIRE
JOAN MAY BERRESFORD (dissolve)
Secretary, 1991.12.31 - 1998.03.22
11 KILLERTON PARK DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7SB, NOTTINGHAMSHIRE
ELAINE BOTTOMER (dissolve)
Secretary, 2000.01.01 - 2008.02.07
6 DOVE GROVE EGGINTON , DERBY
DE65 6HH, DERBYSHIRE
SANDRA IRENE LANCASTER (dissolve)
Secretary, 1999.10.19 - 2000.01.01
91 PUEBLA TRANQUILA , MIJAS
FOREIGN, 29650 MALAGA
SPAIN
CHRISTINE SCATTERGOOD (dissolve)
Secretary, 1998.12.17 - 1999.10.19
18 POPLAR AVENUE SANDIACRE , NOTTINGHAM
NG10 5ET
DONALD BERRESFORD (dissolve)
Director, 1991.12.31 - 2008.03.21
9A COTSWOLD CLOSE , MELTON MOWBRAY
LE13 0JT, LEICESTERSHIRE
JOAN MAY BERRESFORD (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 1998.03.22
11 KILLERTON PARK DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7SB, NOTTINGHAMSHIRE

Companies near to D. BERRESFORD ltd.

Information about the Private Limited Company D. BERRESFORD 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: 2016.05.22. Reload the data