| Company Name | Berthold (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01671008 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1982(41 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Norbert Kueper |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Correspondence Address | Gruppenstr 32 Straubenhardt W-7541 Germany |
| Director Name | Hans-Josef Oberhofer |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Economist |
| Correspondence Address | Calmbacher Str 22 W-7547 Wildbad Germany |
| Director Name | John Sharman |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Correspondence Address | Forge Cottage 102 Commercial Road Skelmanthorpe Huddersfield West Yorkshire HD8 9DS |
| Secretary Name | John Eric Rhodes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 40 West Hill Park London N6 6ND |
| Director Name | Andrew John Crook |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(11 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Financial Controller |
| Correspondence Address | 4 Estcourt Drive Widmer End High Wycombe Buckinghamshire HP15 6AH |
| Director Name | Mr Stephen Headdey |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(11 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Field Lodge Wokingham Road Crowthorne RG45 7QA |
| Director Name | Barry David Stanner |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(11 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 28 Longmead Fleet Aldershot Hampshire GU13 9JX |
| Director Name | John Paul Wilding |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(11 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Financial Controller |
| Correspondence Address | 57 Hythe Close Forest Park Bracknell Berkshire RG12 3UZ |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 November 1998 | Dissolved (1 page) |
|---|---|
| 13 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 1995 | Liquidators statement of receipts and payments (6 pages) |