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BERGLEN 1997 LIMITED

Learn more about BERGLEN 1997 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

BERGLEN 1997 LIMITED on the map

Company type: Private Limited Company
Company number: 01090187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.09
dissolution date: 2016.04.26
last member list: 2014.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015
Form type: 4.68
Date: 2016.04.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.08
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.11
Form type: LATEST SOC
Document description: 11/11/14 STATEMENT OF CAPITAL;GBP 10100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED KARL GORTON
Form type: AP01
Date: 2013.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLS
Form type: TM01
Date: 2013.06.25
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, FIFTH FLOOR, 9-10 MARKET PLACE, LONDON, W1W 8AQ
Form type: AD01
Date: 2009.10.27
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APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL
Form type: TM02
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALLS / 01/07/2008
Form type: 288c
Date: 2009.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008
Form type: 288c
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, 4TH FLOOR, 111-113 GREAT PORTLAND STREET, LONDON, W1W 6QQ
Form type: 287
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, 3 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON W1M 7RA
Form type: 287
Date: 2000.08.15
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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COMPANY NAME CHANGED, BERGLEN GROUP LIMITED, CERTIFICATE ISSUED ON 02/01/97
Form type: CERTNM
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.29

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 2009.10.08 - 2016.04.26
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
KARL GORTON (dissolve)
Director, NONE, 2013.06.13 - 2016.04.26
MASCO CORPORATION LIMITED POOLEY HALL DRIVE BIRCH COPPICE BUSINESS PARK , TAMWORTH
B78 1SG, STAFFORDSHIRE
JOHN BIGNALL (dissolve)
Secretary, 1991.09.29 - 2009.10.08
COOMBE FARM COOMBE LANE , NAPHILL
HP14 4QR, BUCKS
GRAHAM FRANCIS BALLS (dissolve)
Director, FINANCE CONTROLLER, 2004.10.29 - 2013.06.13
69 ALFRED-ULRICH-STRASSE , 71711 STEINHEIM
GERMANY
KLAUS KARL BOCH (dissolve)
Director, COMPANY EXECUTIVE, 1993.11.30 - 2004.10.29
IM SCHILLING 8 , LEIMEM 6906
69181
HANS FUGLGAARD (dissolve)
Director, COMPANY EXECUTIVE, 1993.11.30 - 2001.02.12
SOPARKEN 97 , 5260 ODENSE S
FOREIGN
DENMARK
RAYMOND F KENNEDY (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.29 - 1993.11.30
3695 BRUNLEY WAY , CARMEL
FOREIGN, INDIANA 46032
USA
ALAN JUSTIN KRAUSS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.29 - 2003.05.15
13535 BRENTWOOD , CARMEL
FOREIGN, INDIANA 46032
USA
REGINALD DENNIS SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 1993.11.30
PINE CROFT LODGE ROAD HURST , READING
RG10 0SG, BERKSHIRE
GWYNN SMITHAM (dissolve)
Director, COMPANY EXECUTIVE, 1993.11.30 - 2001.08.21
11 HUNTSLAND , WOOTON BASSETT
SN4 8QB, WILTSHIRE
PATRICK JOHN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 1993.09.10
177 VALLEY DRIVE , LONDON
NW9 9NT

Companies near to BERGLEN 1997 ltd.

Information about the Private Limited Company BERGLEN 1997 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: 2016.07.23. Reload the data