Berden
Bishops Stortford
Hertfordshire
CM23 1AL
Secretary Name | Vicki Louise Tatum-Horsfield |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 23 March 2011) |
Role | Company Accountant |
Correspondence Address | 11 Town Green Road Orwell Royston Hertfordshire SG8 5QL |
Director Name | Robert Iain Lynam |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2008(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 23 March 2011) |
Role | Change Manager |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS |
Director Name | Mr Nigel Charles Gore Gambier |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(2 years after company formation) |
Appointment Duration | 16 years, 6 months (resigned 10 June 2008) |
Role | Managing Director |
Correspondence Address | Eagles Farmhouse Calford Green, Kedington Haverhill Suffolk CB9 7UN |
Director Name | Barnaby Noel Willis |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(2 years after company formation) |
Appointment Duration | 15 years (resigned 19 December 2006) |
Role | Non-Executive Chairman |
Correspondence Address | Peckers Farm Green Street Great Canfield Dunmow Essex CM6 1LE |
Secretary Name | Mr Nigel Charles Gore Gambier |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(2 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 13 October 1997) |
Role | Company Director |
Correspondence Address | Waltons Lodge Steventon End Ashdon Saffron Walden Essex CB10 2JD |
Director Name | Mrs Jeanne Hendry |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1994(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 January 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Rayments Cottages Top Road Wimbish Green Saffron Walden Essex CB10 2XN |
Secretary Name | Damian Jon Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1997(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 2 Rose Inn Cottage Colchester Road Chappel Colchester CO6 2AA |
Director Name | Damian Jon Stevenson |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 2001) |
Role | Financial Director |
Correspondence Address | 2 Rose Inn Cottage Colchester Road Chappel Colchester CO6 2AA |
Director Name | Mark Richard Bedford |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 02 June 2008) |
Role | Sales Director |
Correspondence Address | The Crest Northlands, Sibsey Boston Lincolnshire PE22 0UA |
Secretary Name | Barnaby Noel Willis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | Peckers Farm Green Street Great Canfield Dunmow Essex CM6 1LE |
Secretary Name | Michelle Denise Garrett |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2008) |
Role | Secretary |
Correspondence Address | 4 Gawlers Berden Bishops Stortford Hertfordshire CM23 1AL |
Director Name | Mr Guy Gibson Rutherford |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2008(18 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 April 2008) |
Role | Accountant |
Correspondence Address | 2 Erleigh Drive Chippenham Wiltshire SN15 2NQ |
Director Name | Mr Stuart Christopher Middleton |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2008(18 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 July 2008) |
Role | Banker/Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 517 Chester Road Sandiway Northwich Cheshire CW8 2DR |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £32,073,443 |
Gross Profit | £14,542,183 |
Net Worth | £9,519,331 |
Cash | £1,095,400 |
Current Liabilities | £7,159,640 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 October 2011 | Bona Vacantia disclaimer (1 page) |
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12 October 2011 | Bona Vacantia disclaimer (1 page) |
23 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 March 2011 | Final Gazette dissolved following liquidation (1 page) |
23 December 2010 | Notice of move from Administration to Dissolution on 21 December 2010 (9 pages) |
23 December 2010 | Notice of move from Administration to Dissolution (9 pages) |
27 October 2010 | Administrator's progress report to 23 September 2010 (7 pages) |
27 October 2010 | Administrator's progress report to 23 September 2010 (7 pages) |
26 October 2010 | Notice of extension of period of Administration (1 page) |
26 October 2010 | Notice of extension of period of Administration (1 page) |
27 April 2010 | Administrator's progress report to 23 March 2010 (7 pages) |
27 April 2010 | Administrator's progress report to 23 March 2010 (7 pages) |
30 October 2009 | Administrator's progress report to 23 September 2009 (7 pages) |
30 October 2009 | Administrator's progress report to 23 September 2009 (7 pages) |
28 September 2009 | Notice of extension of period of Administration (1 page) |
28 September 2009 | Notice of extension of period of Administration (1 page) |
25 April 2009 | Administrator's progress report to 23 March 2009 (8 pages) |
25 April 2009 | Administrator's progress report to 23 March 2009 (8 pages) |
2 December 2008 | Statement of affairs with form 2.14B (12 pages) |
2 December 2008 | Statement of affairs with form 2.14B (12 pages) |
29 November 2008 | Company name changed willis gambier LIMITED\certificate issued on 02/12/08 (2 pages) |
29 November 2008 | Company name changed willis gambier LIMITED\certificate issued on 02/12/08 (2 pages) |
27 November 2008 | Registered office changed on 27/11/2008 from 121 radwinter road saffron walden essex CB11 3HY (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from 121 radwinter road saffron walden essex CB11 3HY (1 page) |
19 November 2008 | Statement of administrator's proposal (19 pages) |
19 November 2008 | Statement of administrator's proposal (19 pages) |
2 October 2008 | Appointment of an administrator (1 page) |
2 October 2008 | Appointment of an administrator (1 page) |
5 August 2008 | Appointment terminated director stuart middleton (1 page) |
5 August 2008 | Appointment Terminated Director stuart middleton (1 page) |
30 June 2008 | Director appointed robert iain lynam (2 pages) |
30 June 2008 | Director appointed robert iain lynam (2 pages) |
19 June 2008 | Appointment Terminated Director nigel gambier (1 page) |
19 June 2008 | Appointment terminated director nigel gambier (1 page) |
19 June 2008 | Appointment Terminated Director mark bedford (1 page) |
19 June 2008 | Appointment terminated director mark bedford (1 page) |
9 May 2008 | Appointment Terminated Director guy rutherford (1 page) |
9 May 2008 | Director appointed guy rutherford logged form (2 pages) |
9 May 2008 | Appointment terminated director guy rutherford (1 page) |
9 May 2008 | Director Appointed Guy Rutherford Logged Form (2 pages) |
29 April 2008 | Director appointed mr stuart christopher middleton (2 pages) |
29 April 2008 | Director appointed mr stuart christopher middleton (2 pages) |
7 March 2008 | Director appointed guy rutherford (2 pages) |
7 March 2008 | Director appointed guy rutherford (2 pages) |
29 January 2008 | Return made up to 05/12/07; full list of members; amend (8 pages) |
29 January 2008 | Return made up to 05/12/07; full list of members; amend (8 pages) |
29 January 2008 | Nc inc already adjusted 19/12/07 (1 page) |
29 January 2008 | Nc inc already adjusted 19/12/07 (1 page) |
29 January 2008 | Ad 05/12/06-19/12/06 £ si 2438@1 (2 pages) |
29 January 2008 | Ad 05/12/06-19/12/06 £ si 2438@1 (2 pages) |
29 January 2008 | Resolutions
|
29 January 2008 | Resolutions
|
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | New secretary appointed (1 page) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | New secretary appointed (1 page) |
6 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
6 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (27 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (27 pages) |
22 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 January 2007 | Declaration of assistance for shares acquisition (8 pages) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Resolutions
|
6 January 2007 | Declaration of assistance for shares acquisition (8 pages) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Resolutions
|
28 December 2006 | Auditor's resignation (1 page) |
28 December 2006 | Appointment of auditors (1 page) |
28 December 2006 | Appointment of auditors (1 page) |
28 December 2006 | Auditor's resignation (1 page) |
22 December 2006 | Particulars of mortgage/charge (7 pages) |
22 December 2006 | Particulars of mortgage/charge (7 pages) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Secretary's particulars changed (1 page) |
7 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
7 December 2006 | Secretary's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (23 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (23 pages) |
26 July 2006 | Resolutions
|
26 July 2006 | Resolutions
|
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | New director appointed (2 pages) |
21 December 2005 | Return made up to 05/12/05; full list of members (8 pages) |
21 December 2005 | Return made up to 05/12/05; full list of members (8 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (23 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (23 pages) |
15 January 2005 | Particulars of mortgage/charge (3 pages) |
15 January 2005 | Particulars of mortgage/charge (3 pages) |
25 November 2004 | Return made up to 05/12/04; full list of members (8 pages) |
25 November 2004 | Return made up to 05/12/04; full list of members (8 pages) |
24 September 2004 | Auditors resignation (1 page) |
24 September 2004 | Auditors resignation (1 page) |
14 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
14 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
13 September 2004 | Registered office changed on 13/09/04 from: epworth house 25 city road london EC1Y 1AR (1 page) |
13 September 2004 | Registered office changed on 13/09/04 from: epworth house 25 city road london EC1Y 1AR (1 page) |
23 April 2004 | New secretary appointed (2 pages) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | New secretary appointed (2 pages) |
14 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
14 December 2003 | Return made up to 05/12/03; full list of members
|
19 June 2003 | Particulars of mortgage/charge (3 pages) |
19 June 2003 | Particulars of mortgage/charge (3 pages) |
24 May 2003 | Full accounts made up to 31 December 2002 (16 pages) |
24 May 2003 | Full accounts made up to 31 December 2002 (16 pages) |
18 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
18 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
5 December 2001 | Return made up to 05/12/01; full list of members
|
5 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New secretary appointed (2 pages) |
20 February 2001 | New secretary appointed (2 pages) |
20 February 2001 | Secretary resigned;director resigned (1 page) |
20 February 2001 | Secretary resigned;director resigned (1 page) |
18 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
18 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
8 February 2000 | Particulars of mortgage/charge (3 pages) |
8 February 2000 | Particulars of mortgage/charge (3 pages) |
2 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
2 December 1999 | Return made up to 05/12/99; full list of members
|
15 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
30 November 1998 | Return made up to 05/12/98; change of members (6 pages) |
30 November 1998 | Return made up to 05/12/98; change of members
|
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
6 January 1998 | Particulars of contract relating to shares (3 pages) |
6 January 1998 | Ad 22/12/97--------- £ si 65000@1=65000 £ ic 35000/100000 (2 pages) |
6 January 1998 | Resolutions
|
6 January 1998 | Ad 22/12/97--------- £ si 65000@1=65000 £ ic 35000/100000 (2 pages) |
6 January 1998 | Particulars of contract relating to shares (3 pages) |
10 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
10 December 1997 | Return made up to 05/12/97; full list of members
|
20 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | Secretary resigned (1 page) |
20 November 1997 | Secretary resigned (1 page) |
20 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
20 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
16 September 1997 | Resolutions
|
16 September 1997 | Resolutions
|
3 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
3 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
23 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
23 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
19 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
19 December 1995 | Return made up to 05/12/95; full list of members
|
4 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
4 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
22 July 1992 | Ad 09/05/92--------- £ si 7000@1=7000 £ ic 28000/35000 (2 pages) |
22 July 1992 | Ad 09/05/92--------- £ si 7000@1=7000 £ ic 28000/35000 (2 pages) |
22 July 1992 | Resolutions
|
22 July 1992 | Resolutions
|
8 June 1990 | Particulars of contract relating to shares (3 pages) |
8 June 1990 | Particulars of contract relating to shares (3 pages) |
8 June 1990 | Ad 10/01/90--------- £ si 27998@1 (2 pages) |
8 June 1990 | Ad 10/01/90--------- £ si 27998@1 (2 pages) |
27 April 1990 | Ad 10/01/90--------- £ si 27998@1=27998 £ ic 2/28000 (2 pages) |
27 April 1990 | Ad 10/01/90--------- £ si 27998@1=27998 £ ic 2/28000 (2 pages) |
20 April 1990 | Particulars of mortgage/charge (3 pages) |
20 April 1990 | Particulars of mortgage/charge (3 pages) |
3 January 1990 | Company name changed gravelmore LIMITED\certificate issued on 02/01/90 (2 pages) |
3 January 1990 | Company name changed gravelmore LIMITED\certificate issued on 02/01/90 (2 pages) |
5 December 1989 | Incorporation (15 pages) |
5 December 1989 | Incorporation (15 pages) |