Berglen 1997 Limited

Company Name	Berglen 1997 Limited
Company Status	Dissolved
Company Number	01090187
Category	Private Limited Company
Incorporation Date	9 January 1973(51 years, 4 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Name	Berglen Group Limited

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	Karl Gorton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2013(40 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masco Corporation Limited Pooley Hall Drive Birch Coppice Business Park Tamworth Staffordshire B78 1SG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	08 October 2009(36 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 April 2016)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Raymond F Kennedy
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1993)
Role	Business Executive
Correspondence Address	3695 Brunley Way Carmel Indiana 46032 Foreign

Director Name	Mr Alan Justin Krauss
Date of Birth	October 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1991(18 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 May 2003)
Role	Business Executive
Correspondence Address	13535 Brentwood Carmel Indiana 46032 Foreign

Director Name	Mr Reginald Dennis Shaw
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Pine Croft Lodge Road Hurst Reading Berkshire RG10 0SG

Director Name	Patrick John White
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	177 Valley Drive London NW9 9NT

Secretary Name	Mr John Bignall
Nationality	British
Status	Resigned
Appointed	29 September 1991(18 years, 8 months after company formation)
Appointment Duration	18 years (resigned 08 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Klaus Karl Boch
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 1993(20 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 October 2004)
Role	Company Executive
Correspondence Address	Im Schilling 8 Leimem 6906 69181

Director Name	Hans Fuglgaard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 1993(20 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2001)
Role	Company Executive
Country of Residence	Denmark
Correspondence Address	Soparken 97 5260 Odense S Foreign

Director Name	Gwynn Smitham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(20 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2001)
Role	Company Executive
Correspondence Address	11 Huntsland Wooton Bassett Wiltshire SN4 8QB

Director Name	Graham Francis Balls
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(31 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 June 2013)
Role	Finance Controller
Country of Residence	Germany
Correspondence Address	69 Alfred-Ulrich-Strasse 71711 Steinheim Germany

Location

Registered Address	1 Park Row Leeds West Yorkshire LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 April 2016	Final Gazette dissolved following liquidation (1 page)
11 April 2016	Liquidators' statement of receipts and payments to 25 November 2015 (5 pages)
11 April 2016	Liquidators statement of receipts and payments to 25 November 2015 (5 pages)
11 April 2016	Liquidators' statement of receipts and payments to 25 November 2015 (5 pages)
26 January 2016	Return of final meeting in a members' voluntary winding up (5 pages)
26 January 2016	Return of final meeting in a members' voluntary winding up (5 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26 (1 page)
8 December 2014	Declaration of solvency (3 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Declaration of solvency (3 pages)
11 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10,100 (5 pages)
11 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10,100 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,100 (5 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,100 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 July 2013	Appointment of Karl Gorton as a director (3 pages)
16 July 2013	Appointment of Karl Gorton as a director (3 pages)
25 June 2013	Termination of appointment of Graham Balls as a director (1 page)
25 June 2013	Termination of appointment of Graham Balls as a director (1 page)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
27 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
29 September 2009	Director's change of particulars / graham balls / 01/07/2008 (1 page)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Director's change of particulars / graham balls / 01/07/2008 (1 page)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2008	Return made up to 29/09/08; full list of members (3 pages)
31 October 2008	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
31 October 2008	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
31 October 2008	Return made up to 29/09/08; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2007	Return made up to 29/09/07; no change of members (6 pages)
17 October 2007	Return made up to 29/09/07; no change of members (6 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 October 2006	Return made up to 29/09/06; full list of members (6 pages)
10 October 2006	Return made up to 29/09/06; full list of members (6 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 October 2004	Return made up to 29/09/04; full list of members (6 pages)
8 October 2004	Return made up to 29/09/04; full list of members (6 pages)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 October 2003	Return made up to 29/09/03; full list of members (6 pages)
2 October 2003	Return made up to 29/09/03; full list of members (6 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
18 October 2002	Return made up to 29/09/02; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 October 2002	Return made up to 29/09/02; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
4 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Return made up to 29/09/01; full list of members (7 pages)
2 October 2001	Return made up to 29/09/01; full list of members (7 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
22 September 2000	Return made up to 29/09/00; full list of members (7 pages)
22 September 2000	Return made up to 29/09/00; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 December 1998 (11 pages)
11 September 2000	Full accounts made up to 31 December 1998 (11 pages)
15 August 2000	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
6 December 1999	Return made up to 29/09/99; full list of members (7 pages)
6 December 1999	Return made up to 29/09/99; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
27 October 1998	Return made up to 29/09/98; full list of members (6 pages)
27 October 1998	Return made up to 29/09/98; full list of members (6 pages)
4 November 1997	Return made up to 29/09/97; no change of members (6 pages)
4 November 1997	Return made up to 29/09/97; no change of members (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (17 pages)
3 September 1997	Full accounts made up to 31 December 1996 (17 pages)
2 January 1997	Company name changed berglen group LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed berglen group LIMITED\certificate issued on 02/01/97 (2 pages)
27 November 1996	Return made up to 29/09/96; no change of members (4 pages)
27 November 1996	Return made up to 29/09/96; no change of members (4 pages)
29 April 1996	Full accounts made up to 31 December 1995 (16 pages)
29 April 1996	Full accounts made up to 31 December 1995 (16 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)

Berglen 1997 Limited

Business Activity

Directors

Location

Accounts

Filing History

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