| Company Name | Berger Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00643416 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1959(64 years, 5 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jack Berger |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(32 years after company formation) |
| Appointment Duration | 10 years, 8 months (closed 20 August 2002) |
| Role | Co Director |
| Correspondence Address | The Coach House 76c Hamilton Terrace London NW8 9UL |
| Secretary Name | Stella Soo Soo Lam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1998(38 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | The Coach House 76c Hamilton Terrace London NW8 9UL |
| Director Name | Elizabeth Patricia Berger |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(32 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 25 September 1998) |
| Role | Co Director |
| Correspondence Address | 7 Fairfax Place London NW6 4EJ |
| Secretary Name | Elizabeth Patricia Berger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(32 years after company formation) |
| Appointment Duration | 4 years (resigned 18 January 1996) |
| Role | Company Director |
| Correspondence Address | 7 Fairfax Place London NW6 4EJ |
| Secretary Name | Nora Mary Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(36 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 September 1998) |
| Role | Company Director |
| Correspondence Address | 19b Gladstone Park Gardens London Nw2 |
Location
| Registered Address | Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2001 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2001 | Application for striking-off (1 page) |
| 24 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 11 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 5 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 5 February 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 19 February 1997 | Return made up to 22/12/96; full list of members
|
| 2 August 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 13 March 1995 | Return made up to 22/12/94; full list of members
|