BERG SONS & CO LIMITED

Overview

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

Registered Office Address	Ground Floor Peek House EC3M 1EB 20 Eastcheap London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CASSELLE LIMITED	Feb 15, 2000	Feb 15, 2000

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 25, 2010	Application to strike the company off the register	2 pages	DS01

Mar 12, 2009	legacy	3 pages	363a

Feb 03, 2009	Total exemption full accounts made up to Mar 31, 2008	6 pages	AA

Mar 07, 2008	legacy	3 pages	363a

Mar 06, 2008	legacy	1 pages	288c

Jan 17, 2008	Total exemption full accounts made up to Mar 31, 2007	7 pages	AA
Mar 27, 2007	legacy	1 pages	287
Mar 09, 2007	Amended accounts made up to Mar 31, 2006	7 pages	AAMD
Feb 20, 2007	legacy	2 pages	363a
Dec 15, 2006	Total exemption full accounts made up to Mar 31, 2006	7 pages	AA
Apr 04, 2006	legacy	2 pages	363a
Mar 27, 2006	Total exemption full accounts made up to Mar 31, 2005	7 pages	AA
Mar 30, 2005	Total exemption full accounts made up to Mar 31, 2004	6 pages	AA
Mar 22, 2005	legacy	6 pages	363s
Mar 09, 2004	legacy	6 pages	363s
Jan 30, 2004	Total exemption full accounts made up to Mar 31, 2003	6 pages	AA
Jun 11, 2003	legacy	7 pages	363s
Feb 04, 2003	legacy	2 pages	288a
Feb 04, 2003	legacy	1 pages	288b
Feb 04, 2003	legacy	2 pages	88(2)R
Feb 03, 2003	Total exemption full accounts made up to Mar 31, 2002	6 pages	AA
Apr 30, 2002	legacy	1 pages	288b
Apr 30, 2002	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHURCH STREET REGISTRARS LTD Peek House 20 Eastcheap EC3M 1EB London	Jan 27, 2003		Secretary	Peek House 20 Eastcheap EC3M 1EB London				74897130003
GOLECHHA, Ummed Chand Ummed Villa Birch Lane CR8 3LH Purley Surrey	Dec 13, 2000		Director	Ummed Villa Birch Lane CR8 3LH Purley Surrey	United Kingdom	British	1939-8	3234860001
GOLECHHA, Ummed Chand Ummed Villa Birch Lane CR8 3LH Purley Surrey	Dec 13, 2000	Jan 27, 2003	Secretary	Ummed Villa Birch Lane CR8 3LH Purley Surrey		British		3234860001
RYAN, Anne 171 Yorkland Avenue DA16 2LQ Welling Kent	Feb 15, 2000	Dec 13, 2000	Secretary	171 Yorkland Avenue DA16 2LQ Welling Kent		British		64522340004
BARBER, Edmund Patrick Harty Flat 2 25 Maiden Lane WC2E 7NR Covent Garden London	Feb 15, 2000	Dec 13, 2000	Director	Flat 2 25 Maiden Lane WC2E 7NR Covent Garden London		British	1946-8	85742780001
PATEL, Rasiklal Motibhai 10 Pettsgrove Avenue HA0 3AF Wembley Middlesex	Dec 13, 2000	Apr 23, 2002	Director	10 Pettsgrove Avenue HA0 3AF Wembley Middlesex		British	1926-5	561150001

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