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K.BERG & SON LIMITED

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

Company details

KNIGHT WHEELER & CO, 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ

K.BERG & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00973265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.25
last member list: 1996.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.10.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.07.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.15
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/97
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84
Form type: AA
Date: 1987.02.26

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Company directors and board members:

KATHLEEN BERG (dissolve)
Secretary, 1992.03.31
268 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3TT, ESSEX
KATHLEEN BERG (dissolve)
Director, SECRETARY, 1992.03.31
268 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3TT, ESSEX
ROBERT HENRY BERG (dissolve)
Director, PRINTER, 1992.03.31
268 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3TT, ESSEX

Companies near to K.BERG & SON ltd.

Information about the Private Limited Company K.BERG & SON 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: 2016.07.09. Reload the data