Bervid Securities Limited

Company Name	Bervid Securities Limited
Company Status	Dissolved
Company Number	00834703
Category	Private Limited Company
Incorporation Date	19 January 1965(59 years, 3 months ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)
Previous Name	Camlock Fasteners Limited

Business Activity

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

Directors

Director Name	Mr Bernard Lebus Waiman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(26 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	57 St. Johns Wood Court St. Johns Wood Road London NW8 8QS

Director Name	Mr Vivian Wineman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(26 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (closed 02 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Meadway London NW11 6QH

Secretary Name	Mr Bernard Lebus Waiman
Nationality	British
Status	Closed
Appointed	29 December 1991(26 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	57 St. Johns Wood Court St. Johns Wood Road London NW8 8QS

Location

Registered Address	2nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	B.l. Waiman 33.33% Ordinary
1 at £1	D.r. Waimann 33.33% Ordinary
1 at £1	Mr Vivian Wineman 33.33% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
5 December 2012	Application to strike the company off the register (5 pages)
5 December 2012	Application to strike the company off the register (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-02-07 GBP 3 (5 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-02-07 GBP 3 (5 pages)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr Bernard Lebus Waiman on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Bernard Lebus Waiman on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Bernard Lebus Waiman on 1 October 2009 (2 pages)
18 February 2009	Accounts made up to 31 December 2008 (5 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 February 2009	Director and Secretary's Change of Particulars / bernard waiman / 01/01/2008 / HouseName/Number was: , now: 57; Street was: 3 romney close, now: st. Johns wood court; Area was: , now: st. Johns wood road; Post Code was: NW11 7JD, now: NW8 8QS; Country was: , now: united kingdom (1 page)
12 February 2009	Director and secretary's change of particulars / bernard waiman / 01/01/2008 (1 page)
12 February 2009	Return made up to 29/12/08; full list of members (4 pages)
12 February 2009	Return made up to 29/12/08; full list of members (4 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 February 2008	Accounts made up to 31 December 2007 (5 pages)
11 February 2008	Return made up to 29/12/07; full list of members (3 pages)
11 February 2008	Return made up to 29/12/07; full list of members (3 pages)
19 March 2007	Registered office changed on 19/03/07 from: edgware house 389 burnt oak brodway edgware middlesex HA8 5TX (1 page)
19 March 2007	Registered office changed on 19/03/07 from: edgware house 389 burnt oak brodway edgware middlesex HA8 5TX (1 page)
15 February 2007	Accounts made up to 31 December 2006 (5 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 February 2007	Return made up to 29/12/06; full list of members (3 pages)
6 February 2007	Return made up to 29/12/06; full list of members (3 pages)
13 February 2006	Accounts made up to 31 December 2005 (5 pages)
13 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006	Return made up to 29/12/05; full list of members (3 pages)
7 February 2006	Return made up to 29/12/05; full list of members (3 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 February 2005	Accounts made up to 31 December 2004 (1 page)
10 February 2005	Return made up to 29/12/04; full list of members (7 pages)
10 February 2005	Return made up to 29/12/04; full list of members (7 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Return made up to 29/12/03; full list of members (7 pages)
24 February 2004	Return made up to 29/12/03; full list of members (7 pages)
24 February 2004	Accounts made up to 31 December 2003 (1 page)
11 February 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 11/02/03 (7 pages)
11 February 2003	Return made up to 29/12/02; full list of members (7 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 February 2003	Accounts made up to 31 December 2002 (1 page)
27 January 2002	Accounts made up to 31 December 2001 (1 page)
27 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2002	Return made up to 29/12/01; full list of members (6 pages)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 August 2001	Accounts made up to 31 December 2000 (1 page)
14 June 2001	Registered office changed on 14/06/01 from: c/o b m orkin and co. 813 finchley road london NW11 8AJ (1 page)
14 June 2001	Registered office changed on 14/06/01 from: c/o b m orkin and co. 813 finchley road london NW11 8AJ (1 page)
16 January 2001	Return made up to 29/12/00; full list of members (6 pages)
16 January 2001	Return made up to 29/12/00; full list of members (6 pages)
20 July 2000	Accounts made up to 31 December 1999 (1 page)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 January 2000	Return made up to 29/12/99; full list of members (8 pages)
12 January 2000	Return made up to 29/12/99; full list of members (8 pages)
22 October 1999	Accounts made up to 31 December 1998 (1 page)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 January 1999	Company name changed camlock fasteners LIMITED\certificate issued on 18/01/99 (2 pages)
15 January 1999	Company name changed camlock fasteners LIMITED\certificate issued on 18/01/99 (2 pages)
6 January 1999	Return made up to 29/12/98; full list of members (7 pages)
6 January 1999	Return made up to 29/12/98; full list of members (7 pages)
21 September 1998	Accounts made up to 31 December 1997 (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 January 1998	Return made up to 29/12/97; full list of members (7 pages)
19 January 1998	Return made up to 29/12/97; full list of members (7 pages)
13 January 1997	Return made up to 29/12/96; full list of members (7 pages)
13 January 1997	Return made up to 29/12/96; full list of members (7 pages)
13 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 January 1997	Accounts made up to 31 December 1996 (1 page)
13 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 February 1996	Return made up to 29/12/95; full list of members (7 pages)
13 February 1996	Return made up to 29/12/95; full list of members (7 pages)
13 February 1996	Accounts made up to 31 December 1995 (1 page)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 October 1995	Accounts made up to 31 December 1994 (1 page)

Bervid Securities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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