| Company Name | A.J.Van Den Berghe And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00348471 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1939(85 years, 4 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month 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 | Mrs Victoria Bolsom |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(52 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 11 March 2003) |
| Role | Housewife |
| Correspondence Address | 12 Glendale Avenue Edgware Middlesex HA8 8HG |
| Secretary Name | Issueround Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 1994(55 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 11 March 2003) |
| Correspondence Address | 5 Harley Place Harley Street London W1N 1HB |
| Director Name | Mrs Maria Cen |
|---|---|
| Date of Birth | September 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(52 years, 7 months after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 29 April 1991) |
| Role | Consultant |
| Correspondence Address | 2 Mansfield Street London W1M 9FF |
| Director Name | Mr Jonathan Saul Levy |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(52 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 April 1995) |
| Role | Co Director |
| Correspondence Address | 12 Glendale Avenue Edgware Middlesex HA8 8HG |
| Secretary Name | Mr John James Richford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(52 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 December 1993) |
| Role | Company Director |
| Correspondence Address | 22 Canning Road Highbury London N5 2JS |
| Director Name | Waseem Naqui |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(56 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 September 1998) |
| Role | Company Director |
| Correspondence Address | Flat D 98 Talbot Road London N6 |
| Secretary Name | SPD (Realisations) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1993(54 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 June 1994) |
| Correspondence Address | 5 Harley Place Harley Street London W1N 1HB |
Location
| Registered Address | 5 Harley Place Harley Street London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £281,422 |
| Gross Profit | £88,452 |
| Net Worth | £421,442 |
| Cash | £58,625 |
| Current Liabilities | £115,816 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 9 April 2002 | Strike-off action suspended (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2000 | Return made up to 09/08/00; full list of members
|
| 21 March 2000 | Strike-off action suspended (1 page) |
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 18 September 1998 | Director resigned (1 page) |
| 3 September 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 7 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 24 October 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 May 1995 | Director resigned (2 pages) |
| 7 March 1995 | New director appointed (2 pages) |