Bergmann Limited

Company Name	Bergmann Limited
Director	Philip Damian Brown
Company Status	Dissolved
Company Number	00263974
Category	Private Limited Company
Incorporation Date	30 March 1932(92 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 February 1993(60 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Secretary
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Philip Damian Brown
Nationality	British
Status	Current
Appointed	09 June 1999(67 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	Richard Paul Hudson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(60 years, 11 months after company formation)
Appointment Duration	8 months (resigned 22 October 1993)
Role	Secretary
Correspondence Address	7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ

Secretary Name	Richard Paul Hudson
Nationality	British
Status	Resigned
Appointed	21 February 1993(60 years, 11 months after company formation)
Appointment Duration	8 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(61 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Secretary Name	Ms Claire Louise Laing
Nationality	British
Status	Resigned
Appointed	22 October 1993(61 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	100 Clarendon Road Colliers Wood London SW19 2DY

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	07 June 1996(64 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 June 1999)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(65 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(67 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Location

Registered Address	Grant Thornton House Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£751,000

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 October 2005	Dissolved (1 page)
4 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
30 July 2004	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
31 July 2003	Liquidators statement of receipts and payments (5 pages)
4 February 2003	Liquidators statement of receipts and payments (5 pages)
20 August 2002	Liquidators statement of receipts and payments (5 pages)
21 May 2002	Director resigned (1 page)
11 February 2002	Liquidators statement of receipts and payments (5 pages)
1 February 2002	Director's particulars changed (1 page)
1 August 2001	Liquidators statement of receipts and payments (5 pages)
24 May 2001	Sec of state's cert of release (1 page)
29 January 2001	Liquidators statement of receipts and payments (5 pages)
1 August 2000	Liquidators statement of receipts and payments (5 pages)
26 January 2000	Liquidators statement of receipts and payments (5 pages)
30 June 1999	New director appointed (5 pages)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
22 March 1999	Return made up to 21/02/99; full list of members (9 pages)
28 January 1999	Registered office changed on 28/01/99 from: one great tower street london EC3R 5AH (1 page)
26 January 1999	Appointment of a voluntary liquidator (1 page)
26 January 1999	Declaration of solvency (3 pages)
26 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 July 1997	Secretary's particulars changed (1 page)
27 February 1997	Return made up to 21/02/97; full list of members (5 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
26 February 1996	Return made up to 21/02/96; full list of members (5 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 March 1932	Certificate of incorporation (1 page)

Bergmann Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London