| Company Name | Bergen Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255617 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Globalwide Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 6th Floor 28 Kingsway London WC2B 6JR |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2007 | Application for striking-off (1 page) |
| 1 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 10 January 2007 | Resolutions
|
| 23 August 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 16 May 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 9 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 26 July 2004 | Return made up to 19/07/04; full list of members
|
| 14 July 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 20 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 2 March 2004 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 17 September 2003 | Return made up to 19/07/03; full list of members
|
| 26 September 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: queens house 55-66 lincolns inn fields london WC2A 3LJ (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Incorporation (14 pages) |