Company NameBerg Sons (U.K.) Limited
Company StatusDissolved
Company Number01882124
CategoryPrivate Limited Company
Incorporation Date1 February 1985(39 years, 3 months ago)
Dissolution Date10 December 2002 (21 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameRasiklal Motibhai Patel
Date of BirthMay 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(6 years, 9 months after company formation)
Appointment Duration9 years (resigned 23 November 2000)
RoleCompany Director
Correspondence Address10 Pettsgrove Avenue
Wembley
Middlesex
HA0 3AF
Secretary NameMr Ummed Chand Golechha
NationalityBritish
StatusResigned
Appointed14 November 1991(6 years, 9 months after company formation)
Appointment Duration9 years (resigned 23 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUmmed Villa Birch Lane
Purley
Surrey
CR8 3LH

Location

Registered AddressLinen Hall
Room 301
162/168 Regent Street
London
W1R 5TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£1,264
Gross Profit£1,264
Net Worth-£30,132
Cash£69
Current Liabilities£30,497

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2002First Gazette notice for compulsory strike-off (1 page)
15 July 2002Secretary resigned (1 page)
15 July 2002Director resigned (1 page)
29 December 2000Full accounts made up to 31 March 2000 (8 pages)
27 November 2000Return made up to 14/11/00; full list of members (6 pages)
1 February 2000Full accounts made up to 31 March 1999 (9 pages)
25 November 1999Return made up to 14/11/99; full list of members (6 pages)
2 February 1999Full accounts made up to 31 March 1998 (9 pages)
30 November 1998Return made up to 14/11/98; full list of members (6 pages)
15 January 1998Full accounts made up to 31 March 1997 (11 pages)
26 November 1997Return made up to 14/11/97; no change of members (4 pages)
11 December 1996Return made up to 14/11/96; no change of members (6 pages)
15 November 1996Full accounts made up to 31 March 1996 (11 pages)
4 February 1996Full accounts made up to 31 March 1995 (9 pages)
20 November 1995Return made up to 14/11/95; full list of members (6 pages)