Berghind Joseph Limited

Company Name	Berghind Joseph Limited
Company Status	Dissolved
Company Number	04710799
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	27 September 2016 (7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Ian David Brownhill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	10a Hoveden Road London NW2 3XD

Director Name	Mr Michael Hirschl
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	10a Hoveden Road London NW2 3XD

Director Name	Mr Smith Joseph
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	189 Lawrence Avenue Manor Park London E12 5QR

Secretary Name	Marilyn Alexander
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	189 Lawrence Avenue Manor Park London E12 5QR

Director Name	Miss Katharine Lois Barker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2013)
Role	Business Development Consultant
Country of Residence	England
Correspondence Address	Angel Cottage Glasses Lane Sutton Mandeville Salisbury Wilts SP3 5NB

Director Name	Mr Neil Adrian Denis Laughton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Col House Henfield Road Small Dole Henfield West Sussex BN5 9XH

Director Name	Mr Ian Jeffrey Bennett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 August 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	31 Ulysses Road London NW6 1ED

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.berghindjoseph.com/
Telephone	020 74077788
Telephone region	London

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,981
Cash	£27,778
Current Liabilities	£278,405

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 September 2016	Final Gazette dissolved following liquidation (1 page)
27 September 2016	Final Gazette dissolved following liquidation (1 page)
27 June 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 June 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
26 April 2016	Registered office address changed from 1 Great Cumberland Place London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from 1 Great Cumberland Place London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
4 June 2015	Registered office address changed from 8.1.1 the Leather Market Weston Street London SE1 3ER to 1 Great Cumberland Place London W1H 7LW on 4 June 2015 (2 pages)
4 June 2015	Registered office address changed from 8.1.1 the Leather Market Weston Street London SE1 3ER to 1 Great Cumberland Place London W1H 7LW on 4 June 2015 (2 pages)
4 June 2015	Registered office address changed from 8.1.1 the Leather Market Weston Street London SE1 3ER to 1 Great Cumberland Place London W1H 7LW on 4 June 2015 (2 pages)
3 June 2015	Appointment of a voluntary liquidator (1 page)
3 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22 (1 page)
3 June 2015	Appointment of a voluntary liquidator (1 page)
3 June 2015	Statement of affairs with form 4.19 (6 pages)
3 June 2015	Statement of affairs with form 4.19 (6 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014	Termination of appointment of Ian Jeffrey Bennett as a director on 31 August 2014 (1 page)
17 September 2014	Termination of appointment of Ian Jeffrey Bennett as a director on 31 August 2014 (1 page)
2 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (6 pages)
2 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (6 pages)
2 January 2014	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 2 January 2014 (1 page)
9 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
1 August 2013	Termination of appointment of Katharine Barker as a director (1 page)
1 August 2013	Termination of appointment of Katharine Barker as a director (1 page)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
15 January 2013	Termination of appointment of Marilyn Alexander as a secretary (1 page)
15 January 2013	Termination of appointment of Marilyn Alexander as a secretary (1 page)
10 January 2013	Termination of appointment of Neil Laughton as a director (1 page)
10 January 2013	Termination of appointment of Neil Laughton as a director (1 page)
2 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
3 August 2012	Director's details changed for Ms Katharine Lois Barker on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Ms Katharine Lois Barker on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Ms Katharine Lois Barker on 3 August 2012 (2 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (9 pages)
27 September 2011	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011 (1 page)
8 September 2011	Appointment of Mr Ian Jeffrey Bennett as a director (2 pages)
8 September 2011	Appointment of Mr Ian Jeffrey Bennett as a director (2 pages)
20 July 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
20 July 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
2 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (8 pages)
2 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (8 pages)
30 September 2010	Appointment of Mr Neil Adrian Denis Laughton as a director (2 pages)
30 September 2010	Appointment of Mr Neil Adrian Denis Laughton as a director (2 pages)
26 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 May 2010	Appointment of Ms Katharine Lois Barker as a director (2 pages)
25 May 2010	Appointment of Ms Katharine Lois Barker as a director (2 pages)
26 March 2010	Director's details changed for Michael Hirschl on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Smith Joseph on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Smith Joseph on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Ian Brownhill on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Ian Brownhill on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Ian Brownhill on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Michael Hirschl on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Smith Joseph on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Michael Hirschl on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
31 March 2009	Return made up to 25/03/09; full list of members (4 pages)
31 March 2009	Return made up to 25/03/09; full list of members (4 pages)
28 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 April 2008	Return made up to 25/03/08; full list of members (4 pages)
3 April 2008	Return made up to 25/03/08; full list of members (4 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 April 2007	Return made up to 25/03/07; full list of members (3 pages)
23 April 2007	Return made up to 25/03/07; full list of members (3 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 October 2006	Registered office changed on 10/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page)
10 October 2006	Registered office changed on 10/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page)
31 March 2006	Return made up to 25/03/06; full list of members (3 pages)
31 March 2006	Return made up to 25/03/06; full list of members (3 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 April 2005	Return made up to 25/03/05; full list of members (3 pages)
7 April 2005	Return made up to 25/03/05; full list of members (3 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 November 2004	Registered office changed on 16/11/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page)
15 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Ad 25/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
25 March 2003	Incorporation (16 pages)
25 March 2003	Incorporation (16 pages)

Berghind Joseph Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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