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BERCO CONTROLS LIMITED

BERCO CONTROLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBERCO CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01486276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERCO CONTROLS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BERCO CONTROLS LIMITED located?

    Registered Office Address
    2 Tower House
    Tower Centre
    EN11 8UR Hoddesdon
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERCO CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BERCO CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Registered office address changed from C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on Aug 26, 2016

    		1 pagesAD01

    Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on Aug 26, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		1 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Martin Harry Ward as a secretary

    		2 pagesAP03

    Termination of appointment of James Mcilfatrick as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2013

    		1 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jan 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Jan 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		1 pagesAA

    Annual return made up to Jan 02, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 02, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BERCO CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Martin Harry
    Sedge Green
    Roydon
    CM19 5JR Harlow
    Allendale
    Essex
    England
    		Secretary
    Sedge Green
    Roydon
    CM19 5JR Harlow
    Allendale
    Essex
    England
    		186430240001
    LYONS, William
    41 Avenue Mansions
    Finchley Road
    NW3 7BA London
    		Director
    41 Avenue Mansions
    Finchley Road
    NW3 7BA London
    		EnglandBritish2289640004
    BARR, Grant Alexander Rutherford
    West Gate 23 King Harry Lane
    AL3 4AS St Albans
    Hertfordshire
    		Secretary
    West Gate 23 King Harry Lane
    AL3 4AS St Albans
    Hertfordshire
    		British2300660001
    MCILFATRICK, James Archibald
    34 High Road
    Waterford
    SG14 2PR Hertford
    Hertfordshire
    		Secretary
    34 High Road
    Waterford
    SG14 2PR Hertford
    Hertfordshire
    		British36811110001
    FIELDER, Jack
    Lime Trees Rectory Close
    Buckland
    SG9 0PT Buntingford
    Hertfordshire
    		Director
    Lime Trees Rectory Close
    Buckland
    SG9 0PT Buntingford
    Hertfordshire
    		British2289630001
    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.
    • license: CC0