0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BEREC INTERNATIONAL LIMITED

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

Company details

EVER READY HOUSE, 93 BURLEIGH GARDENS, SOUTHGATE, LONDON, N14 5AQ

BEREC INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00871891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.21
last member list: 1996.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods
Company BEREC INTERNATIONAL LIMITED is a Private Limited Company, registration number 00871891, established in United Kingdom on the 21. February 1966. The company was dissolved. The company has been in business for 50 years and 9 months. The company is based on EVER READY HOUSE, 93 BURLEIGH GARDENS, SOUTHGATE, LONDON, N14 5AQ. Business of the company BEREC INTERNATIONAL LIMITED by SIC and NACE code is "5143 - Wholesale electric household goods". There are 61 company documents available. The most recent document is "DISSOLVED" from the 1998.01.29. The latest accounts are filed up to 1995.08.31. The latest annual return was filed up to 1996.05.20. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1995.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.20
documents available: 1

List of company documents:

buy all documents
Find out more information about BEREC INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to BEREC INTERNATIONAL 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1998.01.29
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.29
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.20
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.20
£2.95
Add to cart
RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.09.20
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
Add to cart
RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.22
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.12
£2.95
Add to cart
RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08
Form type: 225(1)
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
£ IC 9000/150, 27/03/92, £ SR [email protected]=8850
Form type: 169
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
AG [email protected]/£1150000 OOC 20/02/92
Form type: SRES09
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
8850 AT £1 20/02/92
Form type: SRES09
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/02/92
Form type: SRES01
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/87
Form type: AA
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300687
Form type: SRES01
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK ALAN WOOD (dissolve)
Secretary, FINANCE DIRECTOR, 1995.12.31
6 MIMRAM PLACE , WELWYN
AL6 9HQ, HERTFORDSHIRE
ROBERT ADRIAN WILES (dissolve)
Director, VICE PRESIDENT, 1995.09.04
FLAT 1 TEMPLE HEATH LODGE TEMPLEWOOD AVENUE , LONDON
NW3 7UY
MARK ALAN WOOD (dissolve)
Director, FINANCE DIRECTOR, 1995.12.14
6 MIMRAM PLACE , WELWYN
AL6 9HQ, HERTFORDSHIRE
ALAN WILLIAM SWAN (dissolve)
Secretary, 1992.05.22 - 1995.12.31
LAKEDOWN HOUSE SWIFE LANE BROAD OAK , HEATHFIELD
TN21 8UX, EAST SUSSEX
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, FINANCE DIRECTOR, 1992.05.22 - 1992.07.15
43 SUMMERSBURY DRIVE SHALFORD , GUILDFORD
GU4 8JG, SURREY
MARSHA SUZANNE FOLEY (dissolve)
Director, AREA DIRECTOR EVER READY LTD, 1992.07.15 - 1995.08.31
9 ROSSCOURT MANSIONS 13 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0PR
JOHN MCINDOE (dissolve)
Director, WORKS DIRECTOR, 1992.05.22 - 1995.01.03
4 EDGEWOOD PONTELAND , NEWCASTLE UPON TYNE
NE20 9RY, TYNE & WEAR
MARTIN CHARLES MURRAY (dissolve)
Director, SOLICITOR, 1992.07.09 - 1992.07.15
21 THE CRESCENT BARNES , LONDON
SW13 0NN
CHARLES JOHN PARIETTI (dissolve)
Director, DIRECTOR OF PRODUCTION-EUROPA, 1992.07.15 - 1994.05.04
APARTMENT NO 156 1ST FLOOR 28 CHEMIN DU PETIT SACONNEX , GENEVA
1209
SWITZERLAND
ALAN WILLIAM SWAN (dissolve)
Director, COMPANY SECRETARY, 1992.05.22 - 1995.12.31
LAKEDOWN HOUSE SWIFE LANE BROAD OAK , HEATHFIELD
TN21 8UX, EAST SUSSEX

Companies near to BEREC INTERNATIONAL ltd.

Information about the Private Limited Company BEREC INTERNATIONAL 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: 2016.06.11. Reload the data