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BERG MANUFACTURING (U.K.) LIMITED

Learn more about BERG MANUFACTURING (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOONS MOAT DRIVE, MOONS MOAT NORTH, REDDITCH, WORCESTERSHIRE, B98 9HA

BERG MANUFACTURING (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00825592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.02
last member list: 2002.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3410 - Manufacture of motor vehicles
Company BERG MANUFACTURING (U.K.) LIMITED is a Private Limited Company, registration number 00825592, established in United Kingdom on the 2. November 1964. The company was dissolved. The company has been in business for 52 years and 1 month. The company is based on MOONS MOAT DRIVE, MOONS MOAT NORTH, REDDITCH, WORCESTERSHIRE, B98 9HA. Business of the company BERG MANUFACTURING (U.K.) LIMITED by SIC and NACE code is "3410 - Manufacture of motor vehicles". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.09.24. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.01.31. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.05
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2002.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.05
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
Form type: 225
Date: 1998.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.30
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REGISTERED OFFICE CHANGED ON 29/06/95 FROM:, ARROWDALE ROAD, REDDITCH, WORCESTERSHIRE, B98 7EY
Form type: 287
Date: 1995.06.29
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DIV SHARES 01/05/95
Form type: SRES13
Date: 1995.05.15
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ADOPT MEM AND ARTS 01/05/95
Form type: SRES01
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 03/10/94
Form type: ELRES
Date: 1994.10.11
Child documents:
Document type: ANNOTATION
Date: 1994.10.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/10/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/10/94
Form type: SRES01
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/87 FROM:, FOUNTAIN MILL, CARLUKE ST, BLACKBURN, LANCS
Form type: 287
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30

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Company directors and board members:

ANTHONY PAUL BOUCHER (dissolve)
Secretary, 1991.01.31
33 BUTTERMERE AVENUE , NUNEATON
CV11 6ET, WARWICKSHIRE
ANTHONY PAUL BOUCHER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.01.31
33 BUTTERMERE AVENUE , NUNEATON
CV11 6ET, WARWICKSHIRE
ROBERT FREDERICK ELSE (dissolve)
Director, GENERAL MANAGER, 1999.04.01
KIFTSGATE CHURCHEND, TWYNING , TEWKESBURY
GL20 6DA, GLOUCESTERSHIRE
LENNART HAMMARGREN (dissolve)
Director, CFO, 1999.04.01
KRAKUDDSVAGEN 27 , TABY
SE 18351
SWEDEN
CHARLES WILLIAM KLEINHAGEN (dissolve)
Director, MANAGER, 1998.12.01
1504 SW MEYER BLVD , BLUE SPRINGS
64015, MISSOURI
USA
WILLIAM SIDNEY BROOME (dissolve)
Director, TECHNICAL DIRECTOR, 1991.01.31 - 1995.12.31
BRACKENDALE 53 PEPPER STREET INKBERROW , WORCESTER
WR7 4EW, WORCESTERSHIRE
ARNE SIVERT CEDERQVIST (dissolve)
Director, 1998.04.03 - 1998.12.31
SOLROSVAGEN 2 , VIKEN
S26040
SWEDEN
MICHAEL STEVENS (dissolve)
Director, MANAGING DIRECTOR, 1991.01.31 - 1998.06.30
50 BROADWELLS CRESCENT WESTWOOD HEATH , COVENTRY
CV4 8JD

Information about the Private Limited Company BERG MANUFACTURING (U.K.) 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: 2016.06.07. Reload the data