Berger,Jenson & Nicholson Limited

Company Name	Berger,Jenson & Nicholson Limited
Company Status	Dissolved
Company Number	00013033
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	13 September 2011 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2008(106 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	23 September 1989(87 years, 10 months after company formation)
Appointment Duration	21 years, 12 months (closed 13 September 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	30 September 2008(106 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 September 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Jan Arne Andersson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 Stockholm S10061

Director Name	Ove Henning Mattsson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1993)
Role	Company Director
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 S-10061 Stockholm Foreign

Director Name	Lars Gothlin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Gustav Adolfs Torg 18 Stockholm Foreign

Director Name	Karl Lennart Bergman
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1993)
Role	Business Area Controller
Correspondence Address	Sickla Industrivag 6 Nacka Box 11550 S-10061 Stockholm Foreign

Secretary Name	Roy Jefferson Lambert
Nationality	British
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	6 Middle Street London EC1A 7JA

Secretary Name	Timothy David Birt
Nationality	British
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	6-9 Middle Street London EC1A 7JA

Director Name	Keith Anthony Reginald Harwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1996)
Role	Finance Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Director Name	David Malcolm Hills
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU

Director Name	Roy Jefferson Lambert
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(90 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	6 Middle Street London EC1A 7JA

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	30 April 1993(91 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Secretary Name	Michael James McLoughlin
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2004)
Role	Accountant
Correspondence Address	10 Midfield Langho Blackburn Lancashire BB6 8HF

Director Name	Per Goran Linander
Date of Birth	May 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1997(95 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	14 Hippings Way Clitheroe Lancashire BB7 2PQ

Director Name	Eric Carl Mulholland
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(101 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Finance Director
Correspondence Address	18 Glencourse Drive Preston Lancashire PR2 6AF

Secretary Name	Mr Graham John Haworth
Nationality	British
Status	Resigned
Appointed	02 February 2004(102 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Alden Close Helmshore Rossendale Lancashire BB4 4AX

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

238.6m at 0.2	Akzo Nobel Decorative Coatings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,061,000

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2011	Return of final meeting in a members' voluntary winding up (8 pages)
13 June 2011	Return of final meeting in a members' voluntary winding up (8 pages)
2 November 2010	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc" (1 page)
2 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2010	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
2 November 2010	Appointment of a voluntary liquidator (1 page)
2 November 2010	Declaration of solvency (3 pages)
2 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-22 (1 page)
2 November 2010	Resolution insolvency:ordinary resolution :- "books,records.etc" (1 page)
2 November 2010	Declaration of solvency (3 pages)
2 November 2010	Appointment of a voluntary liquidator (1 page)
2 November 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
11 June 2010	Resolutions RES13 ‐ Appoint auditors 26/05/2010 (1 page)
11 June 2010	Resolutions RES13 ‐ Appoint auditors 26/05/2010 (1 page)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 47,726,928.4 (5 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 47,726,928.4 (5 pages)
12 May 2010	Secretary's details changed for O H Secretariat Limited on 7 May 2010 (2 pages)
12 May 2010	Director's details changed for O H Director Limited on 7 May 2010 (2 pages)
12 May 2010	Secretary's details changed for O H Secretariat Limited on 7 May 2010 (2 pages)
12 May 2010	Director's details changed for O H Director Limited on 7 May 2010 (2 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 47,726,928.4 (5 pages)
12 May 2010	Secretary's details changed for O H Secretariat Limited on 7 May 2010 (2 pages)
12 May 2010	Director's details changed for O H Director Limited on 7 May 2010 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 October 2008	Accounts made up to 31 December 2007 (5 pages)
10 October 2008	Director appointed david allan turner (6 pages)
10 October 2008	Director appointed david allan turner (6 pages)
2 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008	Appointment Terminated Secretary graham haworth (1 page)
2 October 2008	Secretary appointed o h secretariat LIMITED (2 pages)
2 October 2008	Appointment terminated director eric mulholland (1 page)
2 October 2008	Appointment terminated secretary graham haworth (1 page)
2 October 2008	Appointment Terminated Director eric mulholland (1 page)
2 October 2008	Registered office changed on 02/10/2008 from, crown house, hollins road, darwen, lancashire, BB3 0BG (1 page)
2 October 2008	Registered office changed on 02/10/2008 from, crown house, hollins road, darwen, lancashire, BB3 0BG (1 page)
30 September 2008	Director appointed o h director LIMITED (8 pages)
30 September 2008	Director appointed o h director LIMITED (8 pages)
30 May 2008	Return made up to 07/05/08; full list of members (5 pages)
30 May 2008	Return made up to 07/05/08; full list of members (5 pages)
4 June 2007	Return made up to 07/05/07; full list of members (5 pages)
4 June 2007	Return made up to 07/05/07; full list of members (5 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 February 2007	Accounts made up to 31 December 2006 (5 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2006	Accounts made up to 31 December 2005 (5 pages)
7 June 2006	Return made up to 07/05/06; full list of members (5 pages)
7 June 2006	Return made up to 07/05/06; full list of members (5 pages)
15 August 2005	Accounts made up to 31 December 2004 (5 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 May 2005	Return made up to 07/05/05; full list of members (5 pages)
18 May 2005	Return made up to 07/05/05; full list of members (5 pages)
11 May 2004	Return made up to 07/05/04; full list of members (5 pages)
11 May 2004	Return made up to 07/05/04; full list of members (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 March 2004	Accounts made up to 31 December 2003 (5 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
13 May 2003	Return made up to 07/05/03; full list of members (5 pages)
13 May 2003	Return made up to 07/05/03; full list of members (5 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 March 2003	Accounts made up to 31 December 2002 (4 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (4 pages)
9 January 2003	New director appointed (4 pages)
13 May 2002	Return made up to 07/05/02; full list of members (5 pages)
13 May 2002	Return made up to 07/05/02; full list of members (5 pages)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 March 2002	Accounts made up to 31 December 2001 (4 pages)
18 May 2001	Return made up to 07/05/01; full list of members (5 pages)
18 May 2001	Return made up to 07/05/01; full list of members (5 pages)
29 March 2001	Accounts made up to 31 December 2000 (4 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 May 2000	Return made up to 07/05/00; full list of members (8 pages)
24 May 2000	Return made up to 07/05/00; full list of members (8 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 March 2000	Accounts made up to 31 December 1999 (4 pages)
27 September 1999	Accounts made up to 31 December 1998 (4 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 May 1999	Return made up to 07/05/99; full list of members (5 pages)
14 May 1999	Return made up to 07/05/99; full list of members (5 pages)
14 May 1998	Return made up to 07/05/98; full list of members (5 pages)
14 May 1998	Return made up to 07/05/98; full list of members (5 pages)
3 March 1998	Accounts made up to 31 December 1997 (4 pages)
3 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/97 (4 pages)
19 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/97 (2 pages)
19 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/97 (4 pages)
24 June 1997	Full accounts made up to 31 December 1996 (9 pages)
24 June 1997	Full accounts made up to 31 December 1996 (9 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
13 May 1997	Return made up to 07/05/97; full list of members (6 pages)
13 May 1997	Return made up to 07/05/97; full list of members (6 pages)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
24 May 1996	Return made up to 07/05/96; full list of members (6 pages)
24 May 1996	Return made up to 07/05/96; full list of members (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (10 pages)
9 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 May 1995	Return made up to 07/05/95; full list of members (6 pages)
11 May 1995	Return made up to 07/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (560 pages)
27 July 1992	Return made up to 07/05/92; full list of members 363(288) ‐ Director resigned (11 pages)
19 June 1991	Return made up to 07/05/91; full list of members (11 pages)
17 August 1990	Full accounts made up to 31 December 1989 (16 pages)
17 August 1990	Full accounts made up to 31 December 1989 (16 pages)
18 May 1990	Return made up to 07/05/90; full list of members (5 pages)
18 May 1990	Return made up to 07/05/90; full list of members (5 pages)
8 June 1989	Return made up to 08/05/89; full list of members (5 pages)
8 June 1989	Return made up to 08/05/89; full list of members (5 pages)
31 October 1988	Full accounts made up to 31 December 1987 (18 pages)
31 October 1988	Full accounts made up to 31 December 1987 (18 pages)

Berger,Jenson & Nicholson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London