Withers-Bergman Limited

Company Name	Withers-Bergman Limited
Company Status	Dissolved
Company Number	04274539
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Templeco 549 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Russell Brockway
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	25 June 2012(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 June 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Ivan Anthony Sacks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 June 2012(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 June 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	David Stein
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	25 June 2012(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 June 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	21 August 2001(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Timothy John Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mark Edward Haranzo
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2012(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2017)
Role	Lawyer
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	withersworldwide.com

Location

Registered Address	16 Old Bailey London EC4M 7EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	James Russell Brockway 50.00% Ordinary
1 at £1	Mark Edward Haranzo 50.00% Deferred Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
20 March 2018	Application to strike the company off the register (3 pages)
9 February 2018	Withdrawal of a person with significant control statement on 9 February 2018 (2 pages)
11 September 2017	Notification of Withers Llp as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Notification of Withers Llp as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Withers Llp as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Termination of appointment of Mark Edward Haranzo as a director on 28 April 2017 (1 page)
11 July 2017	Termination of appointment of Mark Edward Haranzo as a director on 28 April 2017 (1 page)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
18 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
18 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (6 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (6 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (6 pages)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (6 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
22 October 2014	Director's details changed for David Stein on 1 April 2014 (2 pages)
22 October 2014	Director's details changed for David Stein on 1 April 2014 (2 pages)
22 October 2014	Director's details changed for David Stein on 1 April 2014 (2 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (6 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (6 pages)
16 June 2014	Director's details changed for Mark Edward Haranzo on 1 April 2014 (2 pages)
16 June 2014	Director's details changed for Mark Edward Haranzo on 1 April 2014 (2 pages)
16 June 2014	Director's details changed for Mark Edward Haranzo on 1 April 2014 (2 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Director's details changed for James Russell Brockway on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for James Russell Brockway on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for Ivan Sacks on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for Ivan Sacks on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for James Russell Brockway on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for Ivan Sacks on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for Ivan Sacks on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for Ivan Sacks on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for Ivan Sacks on 1 April 2014 (2 pages)
18 November 2013	Director's details changed for David Stein on 1 August 2013 (2 pages)
18 November 2013	Director's details changed for David Stein on 1 August 2013 (2 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (8 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (8 pages)
15 May 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 May 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
15 May 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
14 May 2013	Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page)
14 May 2013	Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
4 July 2012	Appointment of Ivan Sacks as a director (2 pages)
4 July 2012	Appointment of Ivan Sacks as a director (2 pages)
3 July 2012	Appointment of James Russell Brockway as a director (2 pages)
3 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 2 (3 pages)
3 July 2012	Termination of appointment of Temple Direct Limited as a director (1 page)
3 July 2012	Termination of appointment of Timothy Taylor as a director (1 page)
3 July 2012	Appointment of David Stein as a director (2 pages)
3 July 2012	Appointment of Mark Edward Haranzo as a director (2 pages)
3 July 2012	Appointment of Mark Edward Haranzo as a director (2 pages)
3 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 2 (3 pages)
3 July 2012	Termination of appointment of Temple Direct Limited as a director (1 page)
3 July 2012	Termination of appointment of Timothy Taylor as a director (1 page)
3 July 2012	Appointment of James Russell Brockway as a director (2 pages)
3 July 2012	Appointment of David Stein as a director (2 pages)
29 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir empowered sect 175 25/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
29 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir empowered sect 175 25/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
29 June 2012	Statement of company's objects (2 pages)
29 June 2012	Statement of company's objects (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
20 October 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
2 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Mr Timothy John Taylor on 1 October 2009 (3 pages)
16 January 2010	Director's details changed for Mr Timothy John Taylor on 1 October 2009 (3 pages)
16 January 2010	Director's details changed for Mr Timothy John Taylor on 1 October 2009 (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 August 2009	Return made up to 21/08/09; full list of members (3 pages)
24 August 2009	Return made up to 21/08/09; full list of members (3 pages)
23 October 2008	Director appointed timothy john taylor (1 page)
23 October 2008	Director appointed timothy john taylor (1 page)
14 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
22 August 2008	Return made up to 21/08/08; full list of members (3 pages)
22 August 2008	Return made up to 21/08/08; full list of members (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
17 October 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
22 August 2007	Return made up to 21/08/07; full list of members (2 pages)
22 August 2007	Return made up to 21/08/07; full list of members (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
8 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 August 2006	Return made up to 21/08/06; full list of members (2 pages)
21 August 2006	Return made up to 21/08/06; full list of members (2 pages)
10 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
31 August 2005	Return made up to 21/08/05; full list of members (2 pages)
31 August 2005	Return made up to 21/08/05; full list of members (2 pages)
15 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
15 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
3 September 2004	Return made up to 21/08/04; full list of members (5 pages)
3 September 2004	Return made up to 21/08/04; full list of members (5 pages)
26 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
26 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
30 August 2003	Return made up to 21/08/03; full list of members (5 pages)
30 August 2003	Return made up to 21/08/03; full list of members (5 pages)
25 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
29 August 2002	Return made up to 21/08/02; full list of members (5 pages)
29 August 2002	Return made up to 21/08/02; full list of members (5 pages)
1 November 2001	Company name changed templeco 549 LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed templeco 549 LIMITED\certificate issued on 01/11/01 (2 pages)
21 August 2001	Incorporation (19 pages)
21 August 2001	Incorporation (19 pages)

Withers-Bergman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London