Company NameBerger,Jenson & Nicholson Limited
Company StatusDissolved
Company Number00013033
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date13 September 2011 (9 years, 2 months ago)

Business Activity

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

Directors

Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2008(106 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 13 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusClosed
Appointed23 September 1989(87 years, 10 months after company formation)
Appointment Duration21 years, 12 months (closed 13 September 2011)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusClosed
Appointed30 September 2008(106 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 13 September 2011)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameJan Arne Andersson
Date of BirthJuly 1945 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 April 2000)
RoleCompany Director
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
Stockholm
S10061
Director NameKarl Lennart Bergman
Date of BirthSeptember 1928 (Born 92 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 1993)
RoleBusiness Area Controller
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
S-10061 Stockholm
Foreign
Director NameLars Gothlin
Date of BirthJuly 1943 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressGustav Adolfs Torg 18
Stockholm
Foreign
Director NameOve Henning Mattsson
Date of BirthJune 1940 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 1993)
RoleCompany Director
Correspondence AddressSickla Industrivag 6
Nacka Box 11550
S-10061 Stockholm
Foreign
Secretary NameTimothy David Birt
NationalityBritish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address6-9 Middle Street
London
EC1A 7JA
Secretary NameRoy Jefferson Lambert
NationalityBritish
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address6 Middle Street
London
EC1A 7JA
Director NameKeith Anthony Reginald Harwood
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1992(90 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 1996)
RoleFinance Director
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Director NameDavid Malcolm Hills
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1992(90 years, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 15 May 1997)
RoleCompany Director
Correspondence Address2 Lamphey Close Off Victoria Road
Heaton
Bolton
Lancashire
BL1 5AU
Director NameRoy Jefferson Lambert
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1992(90 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 April 1993)
RoleSolicitor
Correspondence Address6 Middle Street
London
EC1A 7JA
Secretary NameKeith Anthony Reginald Harwood
NationalityBritish
StatusResigned
Appointed30 April 1993(91 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address8 Crown Gardens
Edgworth
Bolton
Lancashire
BL7 0QZ
Secretary NameMichael James McLoughlin
NationalityBritish
StatusResigned
Appointed01 November 1996(94 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 02 February 2004)
RoleAccountant
Correspondence Address10 Midfield
Langho
Blackburn
Lancashire
BB6 8HF
Director NamePer Goran Linander
Date of BirthMay 1955 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed15 May 1997(95 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 January 2003)
RoleCompany Director
Correspondence Address14 Hippings Way
Clitheroe
Lancashire
BB7 2PQ
Director NameEric Carl Mulholland
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2003(101 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2008)
RoleFinance Director
Correspondence Address18 Glencourse Drive
Preston
Lancashire
PR2 6AF
Secretary NameMr Graham John Haworth
NationalityBritish
StatusResigned
Appointed02 February 2004(102 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Alden Close
Helmshore
Rossendale
Lancashire
BB4 4AX

Location

Registered Address26th Floor
Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£51,061,000

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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