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BERG LEGAL SECRETARIES LIMITED

BERG LEGAL SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERG LEGAL SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05803871
    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 BERG LEGAL SECRETARIES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is BERG LEGAL SECRETARIES LIMITED located?

    Registered Office Address
    Scottish Mutual House
    35 Peter Street
    M2 5BG Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERG LEGAL SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for BERG LEGAL SECRETARIES 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

    		3 pagesDS01

    Termination of appointment of Stephen Andrew Foster as a director on Nov 08, 2017

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Termination of appointment of Keith Samuel George Kennedy as a secretary on Jun 25, 2015

    		1 pagesTM02

    Annual return made up to May 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA
    View All Filings

    Who are the officers of BERG LEGAL SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERG, Reuben Leonard
    14 Broadway
    Hale
    WA15 0PG Altrincham
    Cheshire
    		Director
    14 Broadway
    Hale
    WA15 0PG Altrincham
    Cheshire
    		EnglandBritishSolicitor6977150001
    KENNEDY, Keith Samuel George
    Chimes Court
    Coverhill Road
    OL4 5QW Grotton
    4
    Saddleworth
    United Kingdom
    		Secretary
    Chimes Court
    Coverhill Road
    OL4 5QW Grotton
    4
    Saddleworth
    United Kingdom
    		BritishSolicitor107977620002
    BLACK, Gary Lee
    Stand Old Hall
    Ringley Road Whitefield
    M45 7ZZ Manchester
    		Director
    Stand Old Hall
    Ringley Road Whitefield
    M45 7ZZ Manchester
    		United KingdomBritishSolicitor151376870001
    FOSTER, Stephen Andrew
    1 Hudswell Close
    Whitefield
    M45 7UD Manchester
    		Director
    1 Hudswell Close
    Whitefield
    M45 7UD Manchester
    		EnglandBritishSolicitor30029090002
    MCKAY, Richard John
    25 Rochester Avenue
    Chorlton
    M21 7DE Manchester
    		Director
    25 Rochester Avenue
    Chorlton
    M21 7DE Manchester
    		BritishSolicitor81694850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERG LEGAL SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Foster
    Scottish Mutual House
    35 Peter Street
    M2 5BG Manchester
    Greater Manchester
    		Apr 06, 2016
    Scottish Mutual House
    35 Peter Street
    M2 5BG Manchester
    Greater Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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