Company NameV Berg Produce Limited
Company StatusDissolved
Company Number02737839
CategoryPrivate Limited Company
Incorporation Date6 August 1992(29 years, 11 months ago)
Dissolution Date11 January 2005 (17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Martin Bostelmann
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1992(same day as company formation)
RoleManager
Correspondence Address15 Links Road
Epsom
Surrey
KT17 3PP
Secretary NameHilary Mary Bostelmann
NationalityBritish
StatusClosed
Appointed06 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address15 Links Road
Epsom
Surrey
KT17 3PP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 August 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£332
Current Liabilities£332

Accounts

Latest Accounts31 December 2002 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004First Gazette notice for voluntary strike-off (1 page)
18 August 2004Application for striking-off (1 page)
2 September 2003Return made up to 06/08/03; full list of members (6 pages)
10 February 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 September 2002Return made up to 06/08/02; full list of members (6 pages)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 September 2001Return made up to 06/08/01; full list of members (6 pages)
27 February 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 August 2000Return made up to 06/08/00; full list of members (6 pages)
17 January 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 August 1999Return made up to 06/08/99; full list of members (6 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 September 1998Return made up to 06/08/98; no change of members (4 pages)
16 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 September 1997Return made up to 06/08/97; no change of members (5 pages)
27 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 September 1996Return made up to 06/08/96; full list of members (7 pages)
21 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 September 1995Return made up to 06/08/95; no change of members (6 pages)
1 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)