Company NameBergam Developments Unlimited
Company StatusDissolved
Company Number07107046
CategoryPrivate Unlimited Company
Incorporation Date17 December 2009(14 years, 3 months ago)
Dissolution Date30 August 2011 (12 years, 7 months ago)
Previous Names3

Directors

Director NameMr Edward Watkin Gittins
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2009(4 days after company formation)
Appointment Duration1 year, 8 months (closed 30 August 2011)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence Address17-19 Cockspur Street
London
SW1Y 5BL
Director NameMrs Angela Jean Southern
Date of BirthAugust 1956 (Born 67 years ago)
NationalityManx
StatusResigned
Appointed17 December 2009(same day as company formation)
RoleSenior Client Administrator
Country of ResidenceIsle Of Man
Correspondence Address20 Market Place
Long Buckby
Northampton
NN6 7RR
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address17-19 Cockspur Street
London
SW1Y 5BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011Registered office address changed from 20 Market Place Long Buckby Northampton NN6 7RR United Kingdom on 8 March 2011 (2 pages)
8 March 2011Registered office address changed from 20 Market Place Long Buckby Northampton NN6 7RR United Kingdom on 8 March 2011 (2 pages)
8 March 2011Registered office address changed from 20 Market Place Long Buckby Northampton NN6 7RR United Kingdom on 8 March 2011 (2 pages)
19 March 2010Certificate of re-registration from Limited to Unlimited (1 page)
19 March 2010Re-registration of Memorandum and Articles (9 pages)
19 March 2010Resolutions
  • RES13 ‐ Re reg 17/12/2009
(1 page)
19 March 2010Resolutions
  • RES13 ‐ Re reg 17/12/2009
(1 page)
19 March 2010Re-registration of Memorandum and Articles (9 pages)
19 March 2010Re-registration from a private limited company to a private unlimited company (2 pages)
19 March 2010Certificate of re-registration from Limited to Unlimited (1 page)
19 March 2010Re-registration assent (1 page)
19 March 2010Re-registration from a private limited company to a private unlimited company (2 pages)
19 March 2010 (1 page)
17 March 2010Company name changed bergam developments UNLIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2009-12-17
(2 pages)
17 March 2010Company name changed bergam developments UNLIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2009-12-17
(2 pages)
17 March 2010Change of name notice (2 pages)
17 March 2010Change of name notice (2 pages)
31 December 2009Termination of appointment of Graham Stephens as a director (1 page)
31 December 2009Termination of appointment of Graham Stephens as a director (1 page)
22 December 2009Appointment of Mr Edward Watkin Gittins as a director (2 pages)
22 December 2009Appointment of Mr Edward Watkin Gittins as a director (2 pages)
21 December 2009Termination of appointment of Angela Southern as a director (1 page)
21 December 2009Termination of appointment of Angela Southern as a director (1 page)
21 December 2009Appointment of Mrs Angela Jean Southern as a director (2 pages)
21 December 2009Appointment of Mrs Angela Jean Southern as a director (2 pages)
17 December 2009Incorporation
Statement of capital on 2009-12-17
  • GBP 9,255
(17 pages)
17 December 2009Incorporation
Statement of capital on 2009-12-17
  • GBP 9,255
(17 pages)