BERSE ROAD (NO.1) LIMITED
Overview
| Company Name | BERSE ROAD (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04166145 |
| 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 BERSE ROAD (NO.1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERSE ROAD (NO.1) LIMITED located?
| Registered Office Address | Griffin House(Uk1-101-135) Osborne Road LU1 3YT Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERSE ROAD (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERSE HOUSE (NO.1) LIMITED | Apr 10, 2002 | Apr 10, 2002 |
| SHELFCO (NO.2378) LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for BERSE ROAD (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BERSE ROAD (NO.1) 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 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Vikas Khare on Feb 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Samuel Mcgaw on Feb 22, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from Suite 525 New Broad Street House No 35 New Broad Street London EC2M 1NH on Feb 24, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on Feb 08, 2010 | 2 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BERSE ROAD (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHARE, Vikas | Director | Osborne Road LU1 3YT Luton Griffin House(Uk1-101-135) Bedfordshire | United Kingdom | British | 134488510001 | |||||
| MCGAW, Andrew Samuel | Director | Osborne Road LU1 3YT Luton Griffin House(Uk1-101-135) Bedfordshire | England | British | 67685930001 | |||||
| O`ROURKE, Celestino Francis | Director | Grange Road MK45 Barton-Le-Clay 37 Bedfordshire England | England | British | 90203630002 | |||||
| BENJAMIN, Keith John | Secretary | 77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | British | 34539180005 | ||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| DUTHIE, Andrew Stewart | Director | 18 Woodlands Close MK44 3UE Cople Bedfordshire | British | 79060670001 | ||||||
| SIMMONS, Damian Ashley | Director | 8 Digby Croft Middleton MK10 9JX Milton Keynes Bedfordshire | British | 94379070001 | ||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 74974580001 | |||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
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