| Company Name | H.Berghaus(England)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00426212 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1946(77 years, 4 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Philip Keith Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(52 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | Greenlee 20 New Road North Runcton Kings Lynn Norfolk PE33 0RA |
| Director Name | Philip Keith Barker |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(52 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 May 2003) |
| Role | Finance Director |
| Correspondence Address | Greenlee 20 New Road North Runcton Kings Lynn Norfolk PE33 0RA |
| Director Name | Paulus Joannes Baptist Maria Boom |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 August 2001(54 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 May 2003) |
| Role | Manager |
| Correspondence Address | Venetiestraat 66 1019 Nj Amsterdam Foreign |
| Director Name | Pieter Paulus Antonius Ignatius Deiters |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 September 1991(44 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | Baboes 15 Laren Foreign |
| Director Name | Jeroen Ewald Maria Wehmeijer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(44 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | Midden Duin En Daalseweg 2 2061 Ar Bloemendaal Foreign |
| Secretary Name | Jeroen Ewald Maria Wehmeijer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(44 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | Midden Duin En Daalseweg 2 2061 Ar Bloemendaal Foreign |
| Director Name | Piet Busz |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 February 1995(48 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 June 1999) |
| Role | Finance Director |
| Correspondence Address | Joh Bosboomlaan 6 Heemstede 2102 Ak |
| Secretary Name | Piet Busz |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 February 1995(48 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 June 1999) |
| Role | Finance Director |
| Correspondence Address | Joh Bosboomlaan 6 Heemstede 2102 Ak |
Location
| Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£324,000 |
| Cash | £64,000 |
| Current Liabilities | £389,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2002 | Application for striking-off (1 page) |
| 2 November 2001 | Return made up to 30/09/01; no change of members (5 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: europa house 54 great marlborough street london W1V 1DD (1 page) |
| 12 October 2001 | Secretary resigned (2 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2000 | Return made up to 30/09/99; full list of members (5 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 14 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 February 1999 | Return made up to 30/09/98; full list of members (5 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 1 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 27 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 27 March 1995 | New director appointed (4 pages) |
| 27 March 1995 | Director resigned (4 pages) |
| 27 March 1995 | Secretary resigned (4 pages) |
| 27 March 1995 | New secretary appointed (4 pages) |