Bergers Transport Limited

Company Name	Bergers Transport Limited
Company Status	Dissolved
Company Number	02769743
Category	Private Limited Company
Incorporation Date	1 December 1992(31 years, 5 months ago)
Dissolution Date	26 September 2000 (23 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Laurence Burton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 September 2000)
Role	Company Director
Correspondence Address	25 Apsley Street Rusthall Tunbridge Wells Kent TN4 8NU

Secretary Name	Nightingale Corporate Development Ltd (Corporation)
Status	Closed
Appointed	22 October 1997(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 September 2000)
Correspondence Address	Douglas House East Street Tonbridge Kent TN9 1HP

Director Name	Christopher Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Director Name	Gary Peter Owens
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	Wildwood Cousley Wood Road Wadhurst East Sussex TN5 6EX

Secretary Name	Patricia Ann Hibbit
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	3 Tedder Road Tunbridge Wells Kent TN4 9ES

Secretary Name	Rosemarie Owens
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	Wildwood Cousley Wood Road Wadhurst East Sussex TN5 6EX

Director Name	Rosemarie Owens
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 1997)
Role	Company Director
Correspondence Address	Wildwood Cousley Wood Road Wadhurst East Sussex TN5 6EX

Secretary Name	Nicholas Paul Bruce
Nationality	British
Status	Resigned
Appointed	16 May 1997(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 1997)
Role	Company Director
Correspondence Address	Douglas House East Street Tonbridge Kent TN9 1HP

Secretary Name	CFH Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	4 Cornwood House Weston Road Petersfield Hampshire GU31 4JF

Location

Registered Address	12 Plumtree Court London EC4A 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,311,247
Gross Profit	£181,333
Net Worth	-£164,400
Cash	£40,426
Current Liabilities	£367,744

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2006	Dissolved (1 page)
12 March 2002	Completion of winding up (1 page)
12 March 2002	Dissolution deferment (1 page)
25 April 2001	Order of court to wind up (2 pages)
24 April 2001	Order of court - restore & wind-up 21/04/01 (2 pages)
26 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
18 October 1999	Registered office changed on 18/10/99 from: douglas house east house tonbridge kent TN9 1HP (1 page)
1 March 1999	Return made up to 01/12/98; no change of members (4 pages)
18 January 1999	Full accounts made up to 31 December 1997 (14 pages)
14 January 1998	Return made up to 01/12/97; full list of members (6 pages)
22 December 1997	Full accounts made up to 31 December 1996 (17 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	Director resigned (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 55 high street east grinstead west sussex RH19 3DD (1 page)
5 June 1997	Auditor's resignation (1 page)
27 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Nc inc already adjusted 17/01/96 (1 page)
23 May 1997	Ad 17/01/96--------- Â£ si 15000@1 (2 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1997	Return made up to 01/12/96; full list of members (6 pages)
21 May 1997	New director appointed (2 pages)
11 June 1996	Full accounts made up to 31 December 1995 (13 pages)
22 December 1995	Ad 30/11/95--------- Â£ si 15000@1 (2 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 December 1995	Memorandum and Articles of Association (24 pages)
22 December 1995	Â£ nc 5000/20000 30/11/95 (1 page)
7 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Return made up to 01/12/95; no change of members (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (13 pages)

Bergers Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London