| Company Name | Berco Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01486276 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1980(44 years, 1 month ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Lyons |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(11 years, 9 months after company formation) |
| Appointment Duration | 25 years (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Avenue Mansions Finchley Road London NW3 7BA |
| Secretary Name | Mr Martin Harry Ward |
|---|---|
| Status | Closed |
| Appointed | 28 March 2014(34 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | Allendale Sedge Green Roydon Harlow Essex CM19 5JR |
| Director Name | Mr Jack Fielder |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 29 November 1995) |
| Role | Company Director |
| Correspondence Address | Lime Trees Rectory Close Buckland Buntingford Hertfordshire SG9 0PT |
| Secretary Name | Mr Grant Alexander Rutherford Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(11 years, 9 months after company formation) |
| Appointment Duration | 4 weeks (resigned 30 January 1992) |
| Role | Company Director |
| Correspondence Address | West Gate 23 King Harry Lane St Albans Hertfordshire AL3 4AS |
| Secretary Name | James Archibald McIlfatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(11 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 27 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 High Road Waterford Hertford Hertfordshire SG14 2PR |
Contact
| Website | claudelyons.co.uk |
|---|---|
| Telephone | 01992 768888 |
| Telephone region | Lea Valley |
Location
| Registered Address | 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Claude Lyons LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | W. Lyons 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2016 | Application to strike the company off the register (5 pages) |
| 13 October 2016 | Application to strike the company off the register (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 26 August 2016 | Registered office address changed from C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from C/O Claude Lyons Limited PO Box EN8 7LR 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page) |
| 5 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 31 March 2014 | Appointment of Mr Martin Harry Ward as a secretary (2 pages) |
| 31 March 2014 | Appointment of Mr Martin Harry Ward as a secretary (2 pages) |
| 27 March 2014 | Termination of appointment of James Mcilfatrick as a secretary (1 page) |
| 27 March 2014 | Termination of appointment of James Mcilfatrick as a secretary (1 page) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 6 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 16 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 3 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 3 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 4 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 14 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 5 January 2005 | Return made up to 02/01/05; full list of members (2 pages) |
| 5 January 2005 | Return made up to 02/01/05; full list of members (2 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 28 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 16 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 11 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 30 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 27 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 8 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 17 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 17 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 19 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 19 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 15 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 11 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 24 December 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 19 January 1999 | Return made up to 02/01/99; full list of members
|
| 19 January 1999 | Return made up to 02/01/99; full list of members
|
| 19 January 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 19 January 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 23 April 1998 | Director's particulars changed (1 page) |
| 23 April 1998 | Director's particulars changed (1 page) |
| 5 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 5 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 3 December 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 6 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 6 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 21 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 26 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 26 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 22 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
| 22 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 16 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |