BERPUL PRODUCTS LIMITED
Overview
| Company Name | BERPUL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01094100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BERPUL PRODUCTS LIMITED?
- (7499) /
Where is BERPUL PRODUCTS LIMITED located?
| Registered Office Address | Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERPUL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERMONDSEY PULVERISING COMPANY LIMITED | Feb 02, 1973 | Feb 02, 1973 |
What are the latest accounts for BERPUL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BERPUL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Oct 08, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Alun Roy Oxenham on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BERPUL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Director | 60599570002 | ||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Company Secretary | 72478560002 | ||||
| BENNETT, Roy William | Secretary | Bracken Cottage 11 Bracken Road BN25 4HR Seaford East Sussex | British | 13192080001 | ||||||
| CAMMACK, Nicholas James | Secretary | 297a High Road Chilwell NG9 5DD Nottingham Nottinghamshire | British | 114260730001 | ||||||
| HARRISON, Martin John | Secretary | Apartment 48 Lexington Place 9 Plumtree Street NG1 1AN Nottingham | British | 93786340001 | ||||||
| MOODY, Alistair | Secretary | 20 Thorntree Close Breaston DE72 3FH Derby | British | Chartered Accountant | 51855920001 | |||||
| SMITH, Wendy Elizabeth | Secretary | 51 Woodberry Drive ME10 3AX Sittingbourne Kent | British | 34537370001 | ||||||
| ACEY, John Arthur | Director | 8 Fairways Road BN25 4EN Seaford East Sussex | British | Company Director | 13192090001 | |||||
| BELL, Alastair Thomas Graham | Director | 14 Greenburn Close Gamston NG2 6QL Nottingham | England | British | Director | 227317270001 | ||||
| CAMMACK, Nicholas James | Director | 297a High Road Chilwell NG9 5DD Nottingham Nottinghamshire | England | British | Finance Director | 114260730001 | ||||
| CHAMBERS, Craig Stephen | Director | 1 British Gypsum Limited East Leake LE12 6HX Loughborough Leicestershire | British | Director | 124421960001 | |||||
| CLARKE, Andrew | Director | 3 The Confers Off Birches Lane CV8 2BF Kenilworth Warwickshire | British | Director | 124863260001 | |||||
| COLLEY, John Graham | Director | 1 British Gypsum East Leake LE12 6HX Loughborough Leicestershire | United Kingdom | British | Director | 29227680003 | ||||
| COURT, Philip Anthony Olden | Director | 50 Grosvenor Road BN25 2BT Seaford East Sussex | British | Company Director | 13192100001 | |||||
| DOLAN, Brian Gerard | Director | British Gypsum Limited Head Office, East Leake LE12 6HX Loughborough Leicestershire | Irish | Finance Director | 81539430003 | |||||
| HANDLEY, Andrew Mccallum | Director | 23 Birkdale Close NG12 4FB Edwalton Nottinghamshire | British | Director | 78052380001 | |||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | Deputy General Delegate | 136578380002 | |||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | General Delegate | 105253300003 | |||||
| MORRIS, Peter John | Director | South Oast Patrixbourne CT4 5BZ Canterbury Kent | United Kingdom | British | Director | 13319900001 | ||||
| WILLIAMS, Brian | Director | 13 Arden Road Furnace Green RH10 6HL Crawley West Sussex | British | Director & General Manager | 39895580001 |
Does BERPUL PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0