AVERY BERKEL SERVICE

Overview

Company Name	AVERY BERKEL SERVICE
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00082788
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1904
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVERY BERKEL SERVICE?

(7499) /

Where is AVERY BERKEL SERVICE located?

Registered Office Address	Foundry Lane Smethwick B66 2LP West Midlands
Undeliverable Registered Office Address	No

What were the previous names of AVERY BERKEL SERVICE?

Previous Company Names
Company Name	From	Until
AVERY-DENISON LIMITED	Dec 06, 1904	Dec 06, 1904

What are the latest accounts for AVERY BERKEL SERVICE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for AVERY BERKEL SERVICE?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Dec 15, 2020

First Gazette notice for compulsory strike-off

pages

GAZ1

May 03, 2017

Restoration by order of the court

2 pages

AC92

Mar 03, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 18, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 21, 2012

Restoration by order of the court

3 pages

AC92

Jul 27, 2004

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 13, 2004

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2004

legacy

1 pages

652a

Feb 06, 2004

Accounts made up to Mar 31, 2003

4 pages

Jan 28, 2004

legacy

1 pages

122

Jan 28, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2003

Miscellaneous

49(8)(A) re-reg doc

1 pages

MISC

Dec 11, 2003

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Dec 11, 2003

legacy

1 pages

49(8)(b)

Dec 11, 2003

Re-registration of Memorandum and Articles

11 pages

MAR

Dec 11, 2003

legacy

2 pages

49(1)

Dec 11, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 30, 2003

legacy

5 pages

363a

Jan 22, 2003

legacy

1 pages

288b

Jan 22, 2003

legacy

2 pages

288a

Jan 22, 2003

legacy

2 pages

288a

Jan 22, 2003

legacy

1 pages

288b

Nov 14, 2002

Accounts made up to Mar 31, 2002

4 pages

Jun 13, 2002

Certificate of change of name

Company name changed avery-denison LIMITED\certificate issued on 13/06/02

2 pages

CERTNM

View All Filings

Who are the officers of AVERY BERKEL SERVICE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOGARTY, Robert Joseph April Cottage Manor Lane Little Comberton WR10 3ER Pershore Worcestershire	Jan 10, 1994		Secretary	April Cottage Manor Lane Little Comberton WR10 3ER Pershore Worcestershire		British		17437720002
BOWE, Gerald Grant 42 Frederick Road Edgbaston B15 1HN Birmingham	Jan 13, 2003		Director	42 Frederick Road Edgbaston B15 1HN Birmingham		American	1952-5	86912720001
CASTLE, David Rayner 47 Frederick Road Edgbaston B15 1HN Birmingham	Jan 13, 2003		Director	47 Frederick Road Edgbaston B15 1HN Birmingham		American	1949-5	86859030001
PENGELLY, Ian Philip 5 The Close New Road, Burton Lazars LE14 2UX Melton Mowbray Leicestershire		Jan 10, 1994	Secretary	5 The Close New Road, Burton Lazars LE14 2UX Melton Mowbray Leicestershire		British		77988000001
COOPER, Timothy John 38 Grosvenor Close Four Oaks Sutton Coalfield B75 6RP Birmingham West Midlands	Sep 30, 2000	Jan 13, 2003	Director	38 Grosvenor Close Four Oaks Sutton Coalfield B75 6RP Birmingham West Midlands		British	1959-4	145948190001
GODDARD, Richard Dudley Paddock End Coney Green Collingham NG23 7QT Newark Nottinghamshire	Dec 16, 1997	Sep 30, 2000	Director	Paddock End Coney Green Collingham NG23 7QT Newark Nottinghamshire	Uk	British	1947-12	155978280001
GRANT, Peter William 51 Old Croft Road Walton-On-The-Hill ST17 0NL Stafford Staffordshire	Jan 10, 1994	Feb 29, 1996	Director	51 Old Croft Road Walton-On-The-Hill ST17 0NL Stafford Staffordshire		British	1955-7	33906820001
GRIFFITHS, Robert Mark 4 Hillcrest NG25 0AQ Southwell Nottinghamshire	Apr 19, 1999	Sep 30, 1999	Director	4 Hillcrest NG25 0AQ Southwell Nottinghamshire		British	1953-12	45441890001
HASSALL, Michael 1 Hornbeam Drive CW8 2GA Hartford Cheshire	Jul 26, 1996	Dec 08, 1997	Director	1 Hornbeam Drive CW8 2GA Hartford Cheshire		British	1953-5	48866820001
PENGELLY, Ian Philip 5 The Close New Road, Burton Lazars LE14 2UX Melton Mowbray Leicestershire		Jan 10, 1994	Director	5 The Close New Road, Burton Lazars LE14 2UX Melton Mowbray Leicestershire	Great Britain	British	1944-1	77988000001
SAUNDERS, Gillian Margaret Old Conifers 3 Pheasant Walk, Loggerheads TF9 2QZ Market Drayton Shropshire	Aug 27, 1996	Mar 30, 1999	Director	Old Conifers 3 Pheasant Walk, Loggerheads TF9 2QZ Market Drayton Shropshire		British	1949-1	74696800001
SCAHILL, David Nicholas Willow Tree Cottage Slade Lane, Ash GU12 6DY Aldershot Hampshire		Jul 01, 1994	Director	Willow Tree Cottage Slade Lane, Ash GU12 6DY Aldershot Hampshire		British	1948-3	66661720001
SLAUGHTER, Ian Richard Holder 25 Matham Road KT8 0SX East Molesey Surrey	Jul 31, 1996	Dec 08, 1997	Director	25 Matham Road KT8 0SX East Molesey Surrey	United Kingdom	British	1954-3	39851430003
STEYAERT, Michael Emiel Marie A Musschestraat 46 9000 Gent FOREIGN Belgium		Jul 31, 1996	Director	A Musschestraat 46 9000 Gent FOREIGN Belgium		Belgian	1941-11	38276600001
WILKINSON, Richard 72 Causey Farm Road B63 1EL Halesowen West Midlands	Sep 20, 1999	Jan 13, 2003	Director	72 Causey Farm Road B63 1EL Halesowen West Midlands		British	1967-1	145948210001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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