Berman International Limited

Company Name	Berman International Limited
Company Status	Dissolved
Company Number	02333023
Category	Private Limited Company
Incorporation Date	9 January 1989(35 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Rodney Berman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(2 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Importers-Managing Director
Country of Residence	England
Correspondence Address	2 Rockbourne Green Woolton Liverpool Merseyside L25 4TH

Director Name	Jean Berman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 March 1995(6 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Sales Co Ordinator
Correspondence Address	2 Rockbourne Green Woolton Liverpool Merseyside L25 4TH

Secretary Name	Mr Howard Jones
Nationality	British
Status	Current
Appointed	24 February 1999(10 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairfield Road Widnes Cheshire WA8 6SE

Director Name	Joel David Berman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(12 years after company formation)
Appointment Duration	23 years, 3 months
Role	Co Director
Correspondence Address	2 Rockbourne Green Liverpool Merseyside L25 4TH

Secretary Name	Jean Berman
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	2 Rockbourne Green Woolton Liverpool Merseyside L25 4TH

Director Name	Roger James Raymond Felber
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	Canonbury House Canonbury Place London N1 2NQ

Director Name	John Sadiq
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	The Manor House Lower Boddington Daventry Northamptonshire NN11 6YB

Director Name	Alan Paul Robinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 January 1997)
Role	Company Director
Correspondence Address	Grayshott House 6 Drakes Avenue Esher Surrey KT10 9PQ

Secretary Name	Paul Eric Harding
Nationality	British
Status	Resigned
Appointed	20 January 1997(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1999)
Role	Secretary
Correspondence Address	4 Pinewood Close Scarisbrick Southport Merseyside PR8 5LL

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,658,170
Gross Profit	£1,630,808
Net Worth	£437,109
Cash	£355,390
Current Liabilities	£2,391,804

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 January 2008	Dissolved (1 page)
25 October 2007	Return of final meeting of creditors (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page)
7 February 2006	Receiver's abstract of receipts and payments (2 pages)
28 January 2005	Receiver's abstract of receipts and payments (2 pages)
25 August 2004	Appointment of a liquidator (1 page)
23 April 2004	Order of court to wind up (1 page)
26 March 2004	Administrative Receiver's report (7 pages)
1 February 2004	Registered office changed on 01/02/04 from: churchill house gaskill road liverpool L24 9PF (1 page)
21 January 2004	Appointment of receiver/manager (1 page)
17 January 2003	Return made up to 09/01/03; full list of members (7 pages)
13 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (16 pages)
23 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 January 2002	Particulars of mortgage/charge (5 pages)
14 September 2001	Full accounts made up to 31 December 2000 (16 pages)
6 June 2001	Return made up to 09/01/01; full list of members (6 pages)
9 February 2001	New director appointed (2 pages)
19 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
31 May 2000	Return made up to 09/01/00; full list of members (6 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
3 November 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
10 February 1999	Return made up to 09/01/99; no change of members (4 pages)
16 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
14 January 1998	Return made up to 09/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
29 May 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
5 February 1997	Auditor's resignation (1 page)
4 February 1997	Return made up to 09/01/97; no change of members 363(287) ‐ Registered office changed on 04/02/97 (4 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
20 September 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Full accounts made up to 31 December 1995 (16 pages)
29 March 1996	Director's particulars changed (1 page)
15 March 1996	Return made up to 09/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1995	Registered office changed on 05/09/95 from: st alphgate house 18TH floor 2 fore street london EC2Y 5DA (1 page)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1995	Registered office changed on 10/07/95 from: fernden house chapel lane stockton heath warrington WA4 6LL (1 page)
23 April 1995	New director appointed (2 pages)
6 April 1995	Particulars of mortgage/charge (6 pages)
30 March 1995	New director appointed (4 pages)
27 March 1995	Auditor's resignation (4 pages)
15 March 1995	New director appointed (2 pages)
10 March 1995	Full accounts made up to 31 December 1994 (14 pages)
5 February 1995	Full accounts made up to 30 June 1994 (14 pages)
15 May 1989	Company name changed hailcase LIMITED\certificate issued on 16/05/89 (2 pages)
3 May 1989	Director resigned;new director appointed (2 pages)
9 January 1989	Incorporation (14 pages)

Berman International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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