Berzack Bros(G.B.)Limited

Company Name	Berzack Bros(G.B.)Limited
Company Status	Dissolved
Company Number	00639624
Category	Private Limited Company
Incorporation Date	15 October 1959(64 years, 6 months ago)
Dissolution Date	28 August 2012 (11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Colin Ivor Werb
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1992(32 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Birches Diseworth Derby Derbyshire DE74 2QD

Secretary Name	Colin Ivor Werb
Nationality	British
Status	Closed
Appointed	01 June 1995(35 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Birches Diseworth Derby Derbyshire DE74 2QD

Director Name	Harry Leopold Berzack
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2009(49 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	2319 Fernbank Dirve Charlotte 28226 North Carolina

Director Name	Mervan Berzack
Date of Birth	July 1936 (Born 87 years ago)
Nationality	South African
Status	Closed
Appointed	01 April 2009(49 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2012)
Role	Ca Sa
Country of Residence	South Africa
Correspondence Address	3 Royal Palms 638 Essenwood Road Durban 4001 South Africa

Director Name	Alec Berzack
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(32 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 28 January 2009)
Role	Company Director
Correspondence Address	34 Hawthorne Way Shelley Huddersfield HD8 8JX

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1992(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1995)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	eastman.co.uk/
Telephone	01484 888888
Telephone region	Huddersfield

Location

Registered Address	Eastman Staples, 131 Lockwood Road, Huddersfield West Yorkshire HD1 3QW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
2 May 2012	Application to strike the company off the register (3 pages)
2 May 2012	Application to strike the company off the register (3 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 9,450 (8 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 9,450 (8 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for Mervan Berzack on 1 April 2010 (2 pages)
12 August 2010	Director's details changed for Harry Leopold Berzack on 1 April 2010 (2 pages)
12 August 2010	Director's details changed for Harry Leopold Berzack on 1 April 2010 (2 pages)
12 August 2010	Director's details changed for Mervan Berzack on 1 April 2010 (2 pages)
12 August 2010	Director's details changed for Harry Leopold Berzack on 1 April 2010 (2 pages)
12 August 2010	Director's details changed for Mervan Berzack on 1 April 2010 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 July 2009	Director appointed harry leopold berzack (1 page)
16 July 2009	Director appointed harry leopold berzack (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (9 pages)
30 June 2009	Return made up to 30/06/09; full list of members (9 pages)
9 April 2009	Director appointed mervan berzack (2 pages)
9 April 2009	Director appointed mervan berzack (2 pages)
8 February 2009	Appointment terminated director alec berzack (1 page)
8 February 2009	Appointment Terminated Director alec berzack (1 page)
15 October 2008	Accounts made up to 30 June 2006 (9 pages)
15 October 2008	Accounts for a dormant company made up to 30 June 2006 (9 pages)
15 October 2008	Accounts made up to 30 June 2007 (9 pages)
15 October 2008	Accounts made up to 30 June 2008 (9 pages)
15 October 2008	Accounts for a dormant company made up to 30 June 2008 (9 pages)
15 October 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
30 June 2008	Return made up to 30/06/08; full list of members (9 pages)
30 June 2008	Return made up to 30/06/08; full list of members (9 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 131 lockwood road huddersfield west yorkshire HD1 3QW (1 page)
3 July 2007	Return made up to 30/06/07; full list of members (6 pages)
3 July 2007	Return made up to 30/06/07; full list of members (6 pages)
3 July 2007	Registered office changed on 03/07/07 from: 131 lockwood road huddersfield west yorkshire HD1 3QW (1 page)
28 July 2006	Return made up to 30/06/06; full list of members (6 pages)
28 July 2006	Return made up to 30/06/06; full list of members (6 pages)
30 September 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
30 September 2005	Accounts made up to 30 June 2005 (7 pages)
14 September 2005	Return made up to 30/06/05; full list of members (10 pages)
14 September 2005	Return made up to 30/06/05; full list of members (10 pages)
14 September 2005	Registered office changed on 14/09/05 from: lockwood road huddersfield west yorkshire HD1 3QW (1 page)
14 September 2005	Registered office changed on 14/09/05 from: lockwood road huddersfield west yorkshire HD1 3QW (1 page)
18 January 2005	Accounts made up to 30 June 2004 (6 pages)
18 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
7 September 2004	Return made up to 30/06/04; full list of members (10 pages)
7 September 2004	Return made up to 30/06/04; full list of members (10 pages)
27 November 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
27 November 2003	Accounts made up to 30 June 2003 (7 pages)
9 August 2003	Return made up to 30/06/03; full list of members (10 pages)
9 August 2003	Return made up to 30/06/03; full list of members (10 pages)
1 November 2002	Location of register of members (1 page)
1 November 2002	Location of register of members (1 page)
20 September 2002	Accounts made up to 30 June 2002 (7 pages)
20 September 2002	Accounts for a dormant company made up to 30 June 2002 (7 pages)
25 July 2002	Return made up to 30/06/02; full list of members (8 pages)
25 July 2002	Return made up to 30/06/02; full list of members (8 pages)
17 April 2002	Accounts made up to 30 June 2001 (7 pages)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
16 July 2001	Return made up to 30/06/01; full list of members (8 pages)
16 July 2001	Return made up to 30/06/01; full list of members (8 pages)
19 April 2001	Full accounts made up to 30 June 2000 (7 pages)
19 April 2001	Full accounts made up to 30 June 2000 (7 pages)
16 August 2000	Return made up to 30/06/00; full list of members (12 pages)
16 August 2000	Return made up to 30/06/00; full list of members (12 pages)
27 January 2000	Registered office changed on 27/01/00 from: eastman house holmewood industrial estate holmewood chesterfield derbyshire S42 5SA (1 page)
27 January 2000	Registered office changed on 27/01/00 from: eastman house holmewood industrial estate holmewood chesterfield derbyshire S42 5SA (1 page)
7 September 1999	Accounts made up to 30 June 1999 (7 pages)
7 September 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
3 August 1999	Return made up to 30/06/99; no change of members (7 pages)
3 August 1999	Return made up to 30/06/99; no change of members (7 pages)
26 February 1999	Full accounts made up to 30 June 1998 (8 pages)
26 February 1999	Full accounts made up to 30 June 1998 (8 pages)
21 August 1998	Return made up to 30/06/98; no change of members (7 pages)
21 August 1998	Return made up to 30/06/98; no change of members (7 pages)
2 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
2 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
13 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 1997	Return made up to 30/06/97; full list of members (8 pages)
13 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
13 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
28 July 1996	Return made up to 30/06/96; no change of members (6 pages)
28 July 1996	Return made up to 30/06/96; no change of members (6 pages)
22 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
17 October 1995	Registered office changed on 17/10/95 from: st pauls house warwick lane london EC4P 4BN (1 page)
17 October 1995	Registered office changed on 17/10/95 from: st pauls house warwick lane london EC4P 4BN (1 page)
17 October 1995	Return made up to 05/07/95; full list of members (8 pages)
17 October 1995	Return made up to 05/07/95; full list of members 363(287) ‐ Registered office changed on 17/10/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	Amended full accounts made up to 30 June 1994 (20 pages)
15 May 1995	Amended full accounts made up to 30 June 1994 (10 pages)
15 October 1959	Incorporation (15 pages)
15 October 1959	Incorporation (15 pages)

Berzack Bros(G.B.)Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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