Berndes (U.K.) Limited

Company Name	Berndes (U.K.) Limited
Company Status	Dissolved
Company Number	01454314
Category	Private Limited Company
Incorporation Date	16 October 1979(43 years, 12 months ago)
Dissolution Date	2 April 2013 (10 years, 6 months ago)
Previous Name	Grant Morrison Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Herr Marcus Linnepe
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	15 June 2011(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 April 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rex House 354 Ballards Lane North Finchley London N12 0EG

Director Name	Herr Gerhard Kloppsteck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1991(11 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 September 1999)
Role	Company Executive
Country of Residence	England
Correspondence Address	Slepperstrasse 9 D-59757 Arnsberg Germany

Director Name	Irene Morrison
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 day (resigned 30 June 1991)
Role	Company Director
Correspondence Address	14 Woodcote Road Tettenhall Wolverhampton West Midlands WV6 8LP

Director Name	William Morrison
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 day (resigned 30 June 1991)
Role	Marketing Consultant
Correspondence Address	14 Woodcote Road Tettenhall Wolverhampton West Midlands WV6 8LP

Secretary Name	Irene Morrison
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 day (resigned 30 June 1991)
Role	Company Director
Correspondence Address	14 Woodcote Road Tettenhall Wolverhampton West Midlands WV6 8LP

Director Name	Mr Chiu Shun Wing
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 June 1999)
Role	Accountant/Manager
Correspondence Address	555 Victoria Road Flat A 11th Floor Block 21 Hong Kong Foreign

Secretary Name	Mr Chiu Shun Wing
Nationality	British
Status	Resigned
Appointed	19 June 1996(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 June 1999)
Role	Accountant/Manager
Correspondence Address	555 Victoria Road Flat A 11th Floor Block 21 Hong Kong Foreign

Director Name	Richard Eickel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 1998(19 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 18 November 2004)
Role	Company Director
Correspondence Address	Zurn Krahenbring 17 59757 Arnsberg Germany

Secretary Name	Mr Simon Brookes Brougham
Nationality	British
Status	Resigned
Appointed	23 June 1999(19 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Shrewsbury Road New Southgate London N11 2LL

Director Name	Lars Kloppsteck
Date of Birth	June 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 1999(19 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 June 2007)
Role	Company Director
Correspondence Address	Apartment 2 Lancaster Apartments 27 Draycott Place London SW3 2SH

Director Name	Guenter Laukhardt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 2004(25 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Alt Huesten 21 D-59759 Arnsberg Germany

Secretary Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	30 June 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 1996)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	01 July 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 1996)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	Rex House 354 Ballards Lane North Finchley London N12 0EG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

41.1k at £1	Berndes Beteiligungs Gmbh 99.76% Cumulative Preference
70 at £1	Berndes Beteiligungs Gmbh 0.17% Ordinary A
30 at £1	Berndes Beteiligungs Gmbh 0.07% Ordinary B

Financials

Year	2014
Net Worth	-£2,348,794
Cash	£44
Current Liabilities	£3,896

Accounts

Latest Accounts	31 December 2010 (12 years, 9 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)
11 December 2012	Application to strike the company off the register (3 pages)
11 December 2012	Application to strike the company off the register (3 pages)
17 November 2012	Termination of appointment of Simon Brougham as a secretary (1 page)
17 November 2012	Termination of appointment of Simon Brookes Brougham as a secretary on 15 October 2012 (1 page)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-07-05 GBP 41,246 (4 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-07-05 GBP 41,246 (4 pages)
15 July 2011	Appointment of Herr Marcus Linnepe as a director (2 pages)
15 July 2011	Termination of appointment of Guenter Laukhardt as a director (1 page)
15 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Appointment of Herr Marcus Linnepe as a director (2 pages)
15 July 2011	Termination of appointment of Guenter Laukhardt as a director (1 page)
15 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Guenter Laukhardt on 11 June 2010 (2 pages)
27 July 2010	Director's details changed for Guenter Laukhardt on 11 June 2010 (2 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
9 July 2007	Return made up to 29/06/07; full list of members (3 pages)
9 July 2007	Return made up to 29/06/07; full list of members (3 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 July 2006	Return made up to 29/06/06; full list of members (3 pages)
21 July 2006	Return made up to 29/06/06; full list of members (3 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 August 2005	Return made up to 29/06/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 29/06/05; full list of members (3 pages)
9 August 2005	Location of debenture register (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of debenture register (1 page)
21 July 2005	Registered office changed on 21/07/05 from: charles wakeling & company 3 old barrack yard knightsbridge london SW1X 7NP (1 page)
21 July 2005	Registered office changed on 21/07/05 from: charles wakeling & company 3 old barrack yard knightsbridge london SW1X 7NP (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 July 2004	Return made up to 29/06/04; full list of members (7 pages)
5 July 2004	Return made up to 29/06/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 September 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 September 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 July 2003	Return made up to 29/06/03; full list of members (7 pages)
6 July 2003	Return made up to 29/06/03; full list of members (7 pages)
21 July 2002	Return made up to 29/06/02; full list of members (7 pages)
21 July 2002	Return made up to 29/06/02; full list of members (7 pages)
2 July 2002	Â£ ic 230246/41246 22/05/02 Â£ sr 189000@1=189000 (1 page)
2 July 2002	Â£ ic 230246/41246 22/05/02 Â£ sr 189000@1=189000 (1 page)
25 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 April 2002	Declaration of shares redemption:auditor's report (3 pages)
25 April 2002	Declaration of shares redemption:auditor's report (3 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 April 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 June 2001	Return made up to 29/06/01; full list of members (6 pages)
21 June 2001	Return made up to 29/06/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 June 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 June 2000	Return made up to 29/06/00; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 September 1999	Secretary resigned;director resigned (1 page)
7 September 1999	Return made up to 29/06/99; no change of members (4 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Return made up to 29/06/99; no change of members (4 pages)
7 September 1999	Secretary resigned;director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 September 1998	Return made up to 29/06/98; no change of members (4 pages)
14 September 1998	Return made up to 29/06/98; no change of members 363(287) ‐ Registered office changed on 14/09/98 (4 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 July 1997	Return made up to 29/06/97; full list of members (6 pages)
10 July 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
10 July 1997	Return made up to 29/06/97; full list of members (6 pages)
10 July 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 April 1997	Registered office changed on 22/04/97 from: muras management services limite coniston house west chapel ash wolverhampton WV3 0UD (1 page)
22 April 1997	Registered office changed on 22/04/97 from: muras management services limite coniston house west chapel ash wolverhampton WV3 0UD (1 page)
18 August 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
18 August 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
4 August 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 August 1996	New secretary appointed (4 pages)
4 August 1996	Return made up to 29/06/96; no change of members (4 pages)
4 August 1996	Secretary resigned (1 page)
4 August 1996	Secretary resigned (1 page)
14 February 1996	Ad 30/03/93--------- Â£ si 41960@1 (2 pages)
14 February 1996	Ad 30/03/93--------- Â£ si 41960@1 (2 pages)
31 July 1995	Return made up to 29/06/95; no change of members (4 pages)
31 July 1995	Return made up to 29/06/95; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
7 June 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
28 August 1981	Company name changed\certificate issued on 28/08/81 (2 pages)
28 August 1981	Company name changed\certificate issued on 28/08/81 (2 pages)
16 October 1979	Incorporation (16 pages)
16 October 1979	Incorporation (16 pages)

Berndes (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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