BERGER (UK) LIMITED

Overview

Company Name	BERGER (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00296538
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1935
Date of Cessation	Feb 02, 2010

Summary

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

What is the purpose of BERGER (UK) LIMITED?

(7499) /
(9999) /

Where is BERGER (UK) LIMITED located?

Registered Office Address	26th Floor Portland House SW1E 5BG Bressenden Place London
Undeliverable Registered Office Address	No

What were the previous names of BERGER (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BERGER CUPRINOL LIMITED	Jun 03, 1988	Jun 03, 1988
BERGER PAINTS LIMITED	Jan 25, 1935	Jan 25, 1935

What are the latest accounts for BERGER (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BERGER (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 29, 2009	LRESSP

Aug 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2009

Declaration of solvency

3 pages

4.70

Jun 16, 2009

legacy

3 pages

363a

Oct 14, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 10, 2008

legacy

6 pages

288a

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

287

Oct 02, 2008

legacy

2 pages

288a

Sep 30, 2008

legacy

8 pages

288a

Jun 11, 2008

legacy

5 pages

363a

Jun 25, 2007

legacy

5 pages

363a

Feb 13, 2007

Accounts made up to Dec 31, 2006

4 pages

Oct 17, 2006

Accounts made up to Dec 31, 2005

4 pages

Jun 21, 2006

legacy

5 pages

363a

Aug 15, 2005

Accounts made up to Dec 31, 2004

4 pages

Jun 20, 2005

legacy

5 pages

363a

Jun 22, 2004

legacy

5 pages

363a

Mar 06, 2004

Accounts made up to Dec 31, 2003

4 pages

Feb 08, 2004

legacy

2 pages

288a

Feb 08, 2004

legacy

1 pages

288b

Jun 11, 2003

legacy

5 pages

363a

View All Filings

Who are the officers of BERGER (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O H SECRETARIAT LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Sep 30, 2008		Secretary	Portland House Bressenden Place SW1E 5BG London 26th Floor					89624080002
TURNER, David Allan, Mr. Bressenden Place SW1E 5BG London 26th Floor Portland House	Sep 23, 2008		Director	Bressenden Place SW1E 5BG London 26th Floor Portland House	United Kingdom	British	1971-11	Accountant	147932780001
O H DIRECTOR LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Sep 23, 2008		Director	Portland House Bressenden Place SW1E 5BG London 26th Floor					95653690002
BIRT, Timothy David 6-9 Middle Street EC1A 7JA London		Apr 30, 1993	Secretary	6-9 Middle Street EC1A 7JA London		British			10467950001
HARWOOD, Keith Anthony Reginald 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire	Apr 30, 1993	Oct 31, 1996	Secretary	8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire		British		Finance Director	29167420002
HAWORTH, Graham John 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire	Feb 02, 2004	Sep 30, 2008	Secretary	23 Alden Close Helmshore BB4 4AX Rossendale Lancashire		British			102968410001
LAMBERT, Roy Jefferson 6 Middle Street EC1A 7JA London		Apr 30, 1993	Secretary	6 Middle Street EC1A 7JA London		British			7959460002
MCLOUGHLIN, Michael James 10 Midfield Langho BB6 8HF Blackburn Lancashire	Nov 01, 1996	Feb 02, 2004	Secretary	10 Midfield Langho BB6 8HF Blackburn Lancashire		British			50214040001
HARWOOD, Keith Anthony Reginald 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire	Apr 30, 1993	Oct 31, 1996	Director	8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire		British	1949-7	Finance Director	29167420002
HILLS, David Malcolm 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire	Apr 30, 1993	May 15, 1997	Director	2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire		British	1947-2	Company Director	10634270002
JONSSON, Rune Plogvagen 1 191 47 Sollentuna Sweden		Apr 30, 1993	Director	Plogvagen 1 191 47 Sollentuna Sweden		Swedish	1931-12	Assistant Economy Staff	11183720001
LAMBERT, Roy Jefferson Redferns 8 High Hurst Close Newick BN8 4NJ Lewes East Sussex		Apr 30, 1993	Director	Redferns 8 High Hurst Close Newick BN8 4NJ Lewes East Sussex		British	1949-7	Solicitor	7959460001
LINANDER, Per Goran 14 Hippings Way BB7 2PQ Clitheroe Lancashire	May 15, 1997	Jan 03, 2003	Director	14 Hippings Way BB7 2PQ Clitheroe Lancashire		Swedish	1955-5	Director	52917570001
MULHOLLAND, Eric Carl 18 Glencourse Drive PR2 6AF Preston Lancashire	Jan 03, 2003	Sep 30, 2008	Director	18 Glencourse Drive PR2 6AF Preston Lancashire		British	1963-3	Finance Director	86616670001

View Detailed Information on Officers and People with Significant Control

Does BERGER (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2010	Dissolved on
Jul 29, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jul 29, 2009
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jul 29, 2009

View Detailed Information on Insolvency Cases

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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