BERGER BLACKWELL DEVICES LIMITED

BERGER BLACKWELL DEVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBERGER BLACKWELL DEVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07384509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BERGER BLACKWELL DEVICES LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is BERGER BLACKWELL DEVICES LIMITED located?

    Registered Office Address
    Leeward House Fitzroy Road
    Exeter Business Park
    EX1 3LJ Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERGER BLACKWELL DEVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What are the latest filings for BERGER BLACKWELL DEVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    3 pagesCOCOMP

    Termination of appointment of Oliver Blackwell as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Previous accounting period extended from Sep 30, 2013 to Jan 31, 2014

    1 pagesAA01

    Annual return made up to Sep 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Higher Barn Park Charles Brayford Barnstaple Devon EX32 7PT* on Jun 07, 2011

    2 pagesAD01

    Registered office address changed from * 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA United Kingdom* on May 24, 2011

    2 pagesAD01

    Appointment of Oliver Blackwell as a director

    3 pagesAP01

    Appointment of Dr David William Berger as a director

    3 pagesAP01

    Termination of appointment of Graham Stephens as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC

    Who are the officers of BERGER BLACKWELL DEVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, David William, Dr
    Fitzroy Road
    Exeter Business Park
    EX1 3LJ Exeter
    Leeward House
    Devon
    Director
    Fitzroy Road
    Exeter Business Park
    EX1 3LJ Exeter
    Leeward House
    Devon
    United KingdomBritish123059910001
    BLACKWELL, Oliver
    Fitzroy Road
    Exeter Business Park
    EX1 3LJ Exeter
    Leeward House
    Devon
    Director
    Fitzroy Road
    Exeter Business Park
    EX1 3LJ Exeter
    Leeward House
    Devon
    United KingdomBritish94488090001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritish100220980001

    Does BERGER BLACKWELL DEVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2017Conclusion of winding up
    Jun 10, 2014Petition date
    Jul 24, 2014Commencement of winding up
    Nov 07, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Exeter
    3rd Floor Senate Court
    Southernhay Gardens
    EX1 1UG Exeter
    practitioner
    3rd Floor Senate Court
    Southernhay Gardens
    EX1 1UG Exeter

    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