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	Dec 29, 1987
Date of Cessation	Jul 06, 2010

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2010

Application to strike the company off the register

3 pages

DS01

Feb 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Sep 23, 2009

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions Sec. 28 14/09/2009	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Aug 25, 2009

Accounts made up to Dec 31, 2008

6 pages

Jun 15, 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

2 pages

288a

Oct 02, 2008

legacy

1 pages

287

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

View All Filings

Who are the officers of BERGER PAINTS 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

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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