BERGER PAINTS LIMITED
Overview
| Company Name | BERGER PAINTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02208982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERGER PAINTS LIMITED?
- (7499) /
- (9999) /
Where is BERGER PAINTS 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 PAINTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERGER CUPRINOL LIMITED | Apr 11, 1988 | Apr 11, 1988 |
| READYSIGHT LIMITED | Dec 29, 1987 | Dec 29, 1987 |
What are the latest accounts for BERGER PAINTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BERGER PAINTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||||||||||
legacy | 6 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 8 pages | 288a | ||||||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Who are the officers of BERGER PAINTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O H SECRETARIAT LIMITED | Secretary | Portland House Bressenden Place SW1E 5BG London 26th Floor | 89624080002 | |||||||
| TURNER, David Allan, Mr. | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 147932780001 | |||||
| O H DIRECTOR LIMITED | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | 95653690002 | |||||||
| BIRT, Timothy David | Secretary | 6-9 Middle Street EC1A 7JA London | British | 10467950001 | ||||||
| HARWOOD, Keith Anthony Reginald | Secretary | 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire | British | 29167420002 | ||||||
| HAWORTH, Graham John | Secretary | 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire | British | 102968410001 | ||||||
| LAMBERT, Roy Jefferson | Secretary | 6 Middle Street EC1A 7JA London | British | 7959460002 | ||||||
| MCLOUGHLIN, Michael James | Secretary | 10 Midfield Langho BB6 8HF Blackburn Lancashire | British | 50214040001 | ||||||
| HARWOOD, Keith Anthony Reginald | Director | 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire | British | 29167420002 | ||||||
| HILLS, David Malcolm | Director | 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire | British | 10634270002 | ||||||
| JONSSON, Rune | Director | Plogvagen 1 191 47 Sollentuna Sweden | Swedish | 11183720001 | ||||||
| LAMBERT, Roy Jefferson | Director | Redferns 8 High Hurst Close Newick BN8 4NJ Lewes East Sussex | British | 7959460001 | ||||||
| LINANDER, Per Goran | Director | 14 Hippings Way BB7 2PQ Clitheroe Lancashire | Swedish | 52917570001 | ||||||
| MULHOLLAND, Eric Carl | Director | 18 Glencourse Drive PR2 6AF Preston Lancashire | British | 86616670001 |
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