| Company Name | K.Berg & Son Limited |
|---|---|
| Directors | Kathleen Berg and Robert Henry Berg |
| Company Status | Dissolved |
| Company Number | 00973265 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1970(54 years, 2 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
| Director Name | Mrs Kathleen Berg |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(22 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Secretary |
| Country of Residence | Gb-Eng |
| Correspondence Address | 268 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3TT |
| Director Name | Mr Robert Henry Berg |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(22 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Printer |
| Country of Residence | Gb-Eng |
| Correspondence Address | 268 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3TT |
| Secretary Name | Mrs Kathleen Berg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(22 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 268 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3TT |
Location
| Registered Address | Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 October 1999 | Dissolved (1 page) |
|---|---|
| 6 July 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 November 1998 | Statement of affairs (7 pages) |
| 30 November 1998 | Resolutions
|
| 28 August 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 31 March 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 17 April 1997 | Return made up to 31/03/97; no change of members
|
| 28 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 17 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 3 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |