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BERPUL PRODUCTS LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

BERPUL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01094100
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.02
dissolution date: 2013.11.16
last member list: 2010.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.02.20
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.23
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2010.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.08
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.07
Form type: LATEST SOC
Document description: 07/07/10 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.07
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ, ENGLAND
Form type: 287
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.03.02
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
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DIRECTOR APPOINTED ROLAND LAZARD
Form type: 288a
Date: 2008.12.08
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DIRECTOR APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR CRAIG CHAMBERS
Form type: 288b
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CAMMACK
Form type: 288b
Date: 2008.12.05
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, HEAD OFFICE, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6HX
Form type: 287
Date: 2008.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.03.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, BONHAM DRIVE, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT ME10 3RY
Form type: 287
Date: 2003.02.07
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2007.07.09 - 2013.11.16
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2013.11.16
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2008.12.05 - 2013.11.16
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROY WILLIAM BENNETT (dissolve)
Secretary, 1991.06.29 - 1993.03.31
BRACKEN COTTAGE 11 BRACKEN ROAD , SEAFORD
BN25 4HR, EAST SUSSEX
NICHOLAS JAMES CAMMACK (dissolve)
Secretary, 2006.07.03 - 2007.07.09
297A HIGH ROAD CHILWELL , NOTTINGHAM
NG9 5DD, NOTTINGHAMSHIRE
MARTIN JOHN HARRISON (dissolve)
Secretary, 2003.11.01 - 2006.06.30
APARTMENT 48 LEXINGTON PLACE 9 PLUMTREE STREET , NOTTINGHAM
NG1 1AN
ALISTAIR MOODY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.01.21 - 2003.11.03
20 THORNTREE CLOSE BREASTON , DERBY
DE72 3FH
WENDY ELIZABETH SMITH (dissolve)
Secretary, 1993.04.01 - 2002.01.21
51 WOODBERRY DRIVE , SITTINGBOURNE
ME10 3AX, KENT
JOHN ARTHUR ACEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1993.03.31
8 FAIRWAYS ROAD , SEAFORD
BN25 4EN, EAST SUSSEX
ALASTAIR THOMAS GRAHAM BELL (dissolve)
Director, 2004.04.06 - 2006.02.28
14 GREENBURN CLOSE GAMSTON , NOTTINGHAM
NG2 6QL
NICHOLAS JAMES CAMMACK (dissolve)
Director, FINANCE DIRECTOR, 2006.07.03 - 2008.12.05
297A HIGH ROAD CHILWELL , NOTTINGHAM
NG9 5DD, NOTTINGHAMSHIRE
CRAIG STEPHEN CHAMBERS (dissolve)
Director, 2006.03.01 - 2008.12.05
1 BRITISH GYPSUM LIMITED EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
ANDREW CLARKE (dissolve)
Director, 2001.09.03 - 2004.04.06
3 THE CONFERS OFF BIRCHES LANE , KENILWORTH
CV8 2BF, WARWICKSHIRE
JOHN GRAHAM COLLEY (dissolve)
Director, 1994.10.01 - 1999.12.31
1 BRITISH GYPSUM EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
PHILIP ANTHONY OLDEN COURT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.09.30
50 GROSVENOR ROAD , SEAFORD
BN25 2BT, EAST SUSSEX
BRIAN GERARD DOLAN (dissolve)
Director, FINANCE DIRECTOR, 2002.09.01 - 2008.01.01
BRITISH GYPSUM LIMITED HEAD OFFICE, EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
ANDREW MCCALLUM HANDLEY (dissolve)
Director, 2000.01.01 - 2002.10.01
23 BIRKDALE CLOSE , EDWALTON
NG12 4FB, NOTTINGHAMSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE, 2008.12.05 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
PETER JOHN MORRIS (dissolve)
Director, 1991.06.29 - 1999.09.30
SOUTH OAST PATRIXBOURNE , CANTERBURY
CT4 5BZ, KENT
BRIAN WILLIAMS (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1993.06.01 - 2002.02.28
13 ARDEN ROAD FURNACE GREEN , CRAWLEY
RH10 6HL, WEST SUSSEX

Companies near to BERPUL PRODUCTS ltd.

Information about the Private Limited Company BERPUL PRODUCTS 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