Berforts Information Press Limited

Company Name	Berforts Information Press Limited
Company Status	Dissolved
Company Number	00963045
Category	Private Limited Company
Incorporation Date	1 October 1969(54 years, 7 months ago)
Dissolution Date	25 April 2022 (2 years ago)
Previous Names	Information Printing Limited and Information Press Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Gerald John White
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(42 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 25 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southfield Road Eynsham Oxford OX29 4JB

Director Name	Thomas Richard Otley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1992)
Role	Chartered Accountant
Correspondence Address	Poulton House Marlborough Wiltshire SN8 2LN

Director Name	Mr Roger Frederick Shepherd
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(21 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 July 2013)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Southfield Road Eynsham Witney Oxford OX29 4JB

Director Name	Charles Weathereley Wall
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1992)
Role	Chartered Accountant
Correspondence Address	19 Waterside Point London SW11 4PD

Director Name	John Michael Worrall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1992)
Role	Printer
Correspondence Address	3 Fruitlands Eynsham Witney Oxfordshire OX8 1RB

Secretary Name	Thomas Richard Otley
Nationality	British
Status	Resigned
Appointed	16 August 1991(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1992)
Role	Company Director
Correspondence Address	Poulton House Marlborough Wiltshire SN8 2LN

Secretary Name	Jana Bilek
Nationality	British
Status	Resigned
Appointed	04 November 1992(23 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield Road Eynsham Witney Oxford OX29 4JB

Director Name	Robin Dudley Hanks
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(35 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2010)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Southfield Road Eynsham Witney Oxford OX29 4JB

Director Name	Anthony Brian Ross
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(35 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 May 2010)
Role	Printer
Correspondence Address	12 Woodhurst Lane Wokingham Berkshire RG41 1JQ

Director Name	Mr Michael Terrence Godfrey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(42 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2015)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Eynsham Press Ltd Southfield Road Eynsham Oxford Oxon OX29 4JB

Director Name	Andrew John Hopwood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(42 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2015)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Eynsham Press Ltd Southfield Road Eynsham Oxford Oxon OX29 4JB

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Status	Resigned
Appointed	19 September 2013(43 years, 12 months after company formation)
Appointment Duration	1 year (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Southfield Road Eynsham Witney Oxford OX29 4JB

Contact

Website	www.berforts.co.uk/
Telephone	01438 312777
Telephone region	Stevenage

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£24,311
Cash	£43,577
Current Liabilities	£2,153,808

Accounts

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

Filing History

25 April 2022	Final Gazette dissolved following liquidation (1 page)
25 January 2022	Return of final meeting in a creditors' voluntary winding up (15 pages)
26 November 2021	Liquidators' statement of receipts and payments to 10 September 2021 (18 pages)
17 February 2021	Liquidators' statement of receipts and payments to 10 September 2020 (20 pages)
14 November 2019	Liquidators' statement of receipts and payments to 10 September 2019 (17 pages)
27 November 2018	Liquidators' statement of receipts and payments to 10 September 2018 (18 pages)
21 October 2017	Appointment of a voluntary liquidator (1 page)
21 October 2017	Appointment of a voluntary liquidator (1 page)
19 October 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 October 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
11 September 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
11 September 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
11 May 2017	Administrator's progress report to 6 March 2017 (17 pages)
11 May 2017	Administrator's progress report to 6 March 2017 (17 pages)
17 October 2016	Administrator's progress report to 6 September 2016 (18 pages)
17 October 2016	Administrator's progress report to 6 September 2016 (18 pages)
8 July 2016	Administrator's progress report to 6 March 2016 (24 pages)
8 July 2016	Administrator's progress report to 6 March 2016 (24 pages)
8 July 2016	Notice of extension of period of Administration (2 pages)
8 July 2016	Notice of extension of period of Administration (2 pages)
15 April 2016	Administrator's progress report to 6 March 2016 (25 pages)
15 April 2016	Administrator's progress report to 6 March 2016 (25 pages)
2 December 2015	Notice of deemed approval of proposals (1 page)
2 December 2015	Notice of deemed approval of proposals (1 page)
10 November 2015	Statement of administrator's proposal (38 pages)
10 November 2015	Statement of administrator's proposal (38 pages)
21 September 2015	Registered office address changed from Southfield Road Eynsham Witney Oxford OX29 4JB to 311 High Road Loughton Essex IG10 1AH on 21 September 2015 (2 pages)
21 September 2015	Registered office address changed from Southfield Road Eynsham Witney Oxford OX29 4JB to 311 High Road Loughton Essex IG10 1AH on 21 September 2015 (2 pages)
18 September 2015	Appointment of an administrator (1 page)
18 September 2015	Appointment of an administrator (1 page)
17 September 2015	Termination of appointment of Andrew John Hopwood as a director on 31 July 2015 (2 pages)
17 September 2015	Termination of appointment of Andrew John Hopwood as a director on 31 July 2015 (2 pages)
14 September 2015	Termination of appointment of Michael Terrence Godfrey as a director on 31 July 2015 (2 pages)
14 September 2015	Termination of appointment of Michael Terrence Godfrey as a director on 31 July 2015 (2 pages)
20 January 2015	Full accounts made up to 31 December 2013 (21 pages)
20 January 2015	Full accounts made up to 31 December 2013 (21 pages)
30 September 2014	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 24 September 2014 (1 page)
30 September 2014	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 24 September 2014 (1 page)
23 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 54,589 (5 pages)
23 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 54,589 (5 pages)
20 September 2014	Satisfaction of charge 009630450009 in full (4 pages)
20 September 2014	Registration of charge 009630450010, created on 7 September 2014 (48 pages)
20 September 2014	Satisfaction of charge 009630450009 in full (4 pages)
20 September 2014	Registration of charge 009630450010, created on 7 September 2014 (48 pages)
20 September 2014	Registration of charge 009630450010, created on 7 September 2014 (48 pages)
15 May 2014	Auditor's resignation (1 page)
15 May 2014	Auditor's resignation (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
26 September 2013	Appointment of Mr Ian Geoffrey Harvey Leggett as a secretary (1 page)
26 September 2013	Appointment of Mr Ian Geoffrey Harvey Leggett as a secretary (1 page)
18 September 2013	Satisfaction of charge 6 in full (4 pages)
18 September 2013	Satisfaction of charge 6 in full (4 pages)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 54,589 (5 pages)
6 September 2013	Termination of appointment of Roger Shepherd as a director (1 page)
6 September 2013	Termination of appointment of Roger Shepherd as a director (1 page)
6 September 2013	Termination of appointment of Roger Shepherd as a director (1 page)
6 September 2013	Termination of appointment of Roger Shepherd as a director (1 page)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 54,589 (5 pages)
30 July 2013	Registration of charge 009630450009 (34 pages)
30 July 2013	Registration of charge 009630450009 (34 pages)
26 June 2013	Termination of appointment of Jana Bilek as a secretary (1 page)
26 June 2013	Termination of appointment of Jana Bilek as a secretary (1 page)
30 October 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 April 2012	Appointment of Mr Michael Terrence Godfrey as a director (3 pages)
17 April 2012	Appointment of Mr Gerald White as a director (3 pages)
17 April 2012	Appointment of Andrew John Hopwood as a director (3 pages)
17 April 2012	Appointment of Andrew John Hopwood as a director (3 pages)
17 April 2012	Appointment of Mr Gerald White as a director (3 pages)
17 April 2012	Appointment of Mr Michael Terrence Godfrey as a director (3 pages)
14 April 2012	Company name changed information press LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Company name changed information press LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Secretary's details changed for Jana Bilek on 16 August 2011 (1 page)
12 September 2011	Secretary's details changed for Jana Bilek on 16 August 2011 (1 page)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
7 June 2011	Termination of appointment of Robin Hanks as a director (1 page)
7 June 2011	Termination of appointment of Robin Hanks as a director (1 page)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mr Roger Frederick Shepherd on 16 August 2010 (2 pages)
1 September 2010	Registered office address changed from Southfield Road Eynsham Oxford OX29 4JB on 1 September 2010 (1 page)
1 September 2010	Director's details changed for Robin Dudley Hanks on 16 August 2010 (2 pages)
1 September 2010	Registered office address changed from Southfield Road Eynsham Oxford OX29 4JB on 1 September 2010 (1 page)
1 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mr Roger Frederick Shepherd on 16 August 2010 (2 pages)
1 September 2010	Director's details changed for Robin Dudley Hanks on 16 August 2010 (2 pages)
1 September 2010	Registered office address changed from Southfield Road Eynsham Oxford OX29 4JB on 1 September 2010 (1 page)
21 May 2010	Termination of appointment of Anthony Ross as a director (1 page)
21 May 2010	Termination of appointment of Anthony Ross as a director (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (15 pages)
24 October 2009	Full accounts made up to 31 December 2008 (15 pages)
7 September 2009	Return made up to 16/08/09; full list of members (4 pages)
7 September 2009	Return made up to 16/08/09; full list of members (4 pages)
1 October 2008	Return made up to 16/08/08; full list of members (4 pages)
1 October 2008	Return made up to 16/08/08; full list of members (4 pages)
1 October 2008	Director's change of particulars / robin hanks / 25/04/2008 (1 page)
1 October 2008	Director's change of particulars / robin hanks / 25/04/2008 (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
24 August 2007	Return made up to 16/08/07; no change of members (7 pages)
24 August 2007	Return made up to 16/08/07; no change of members (7 pages)
30 July 2007	Full accounts made up to 31 December 2006 (16 pages)
30 July 2007	Full accounts made up to 31 December 2006 (16 pages)
27 October 2006	Full accounts made up to 31 December 2005 (21 pages)
27 October 2006	Full accounts made up to 31 December 2005 (21 pages)
19 September 2006	Return made up to 16/08/06; full list of members (7 pages)
19 September 2006	Return made up to 16/08/06; full list of members (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (21 pages)
2 November 2005	Full accounts made up to 31 December 2004 (21 pages)
26 August 2005	Return made up to 16/08/05; full list of members (7 pages)
26 August 2005	Return made up to 16/08/05; full list of members (7 pages)
1 March 2005	New director appointed (1 page)
1 March 2005	New director appointed (1 page)
1 March 2005	New director appointed (1 page)
1 March 2005	New director appointed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
21 September 2004	Return made up to 16/08/04; full list of members (6 pages)
21 September 2004	Return made up to 16/08/04; full list of members (6 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (21 pages)
22 October 2003	Full accounts made up to 31 December 2002 (21 pages)
24 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2002	Full accounts made up to 31 December 2001 (18 pages)
26 October 2002	Full accounts made up to 31 December 2001 (18 pages)
20 September 2002	Return made up to 16/08/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 (6 pages)
20 September 2002	Return made up to 16/08/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (20 pages)
30 October 2001	Full accounts made up to 31 December 2000 (20 pages)
3 October 2001	Return made up to 16/08/01; full list of members (6 pages)
3 October 2001	Return made up to 16/08/01; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (22 pages)
23 October 2000	Full accounts made up to 31 December 1999 (22 pages)
22 August 2000	Return made up to 16/08/00; full list of members (6 pages)
22 August 2000	Return made up to 16/08/00; full list of members (6 pages)
14 September 1999	Return made up to 16/08/99; full list of members (6 pages)
14 September 1999	Return made up to 16/08/99; full list of members (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (21 pages)
7 September 1999	Full accounts made up to 31 December 1998 (21 pages)
17 September 1998	Full accounts made up to 31 December 1997 (16 pages)
17 September 1998	Full accounts made up to 31 December 1997 (16 pages)
26 August 1998	Return made up to 16/08/98; no change of members (4 pages)
26 August 1998	Return made up to 16/08/98; no change of members (4 pages)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1996	Full accounts made up to 31 December 1995 (16 pages)
28 October 1996	Full accounts made up to 31 December 1995 (16 pages)
11 September 1996	Return made up to 16/08/96; full list of members (6 pages)
11 September 1996	Return made up to 16/08/96; full list of members (6 pages)
15 March 1996	Particulars of mortgage/charge (5 pages)
15 March 1996	Particulars of mortgage/charge (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (17 pages)
25 October 1995	Full accounts made up to 31 December 1994 (17 pages)
19 September 1995	Return made up to 16/08/95; no change of members (4 pages)
19 September 1995	Return made up to 16/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
19 October 1994	Full accounts made up to 31 December 1993 (17 pages)
19 October 1994	Full accounts made up to 31 December 1993 (17 pages)
25 October 1993	Full accounts made up to 31 December 1992 (14 pages)
25 October 1993	Full accounts made up to 31 December 1992 (14 pages)
16 September 1993	Director resigned (2 pages)
16 September 1993	Director resigned (2 pages)
16 September 1993	Director resigned (5 pages)
16 September 1993	Director resigned (5 pages)
13 November 1992	Particulars of mortgage/charge (4 pages)
13 November 1992	Memorandum and Articles of Association (6 pages)
13 November 1992	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
13 November 1992	New secretary appointed (6 pages)
13 November 1992	New secretary appointed (6 pages)
13 November 1992	Particulars of mortgage/charge (4 pages)
13 November 1992	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
13 November 1992	Memorandum and Articles of Association (6 pages)
12 November 1992	Particulars of mortgage/charge (5 pages)
12 November 1992	Particulars of mortgage/charge (5 pages)
29 October 1992	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1992	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1992	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1992	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1992	Director resigned (2 pages)
20 October 1992	Director resigned (2 pages)
7 September 1992	Full accounts made up to 31 December 1991 (18 pages)
7 September 1992	Full accounts made up to 31 December 1991 (18 pages)
5 November 1991	Particulars of mortgage/charge (3 pages)
5 November 1991	Particulars of mortgage/charge (3 pages)
6 September 1991	Full accounts made up to 31 December 1990 (16 pages)
6 September 1991	Full accounts made up to 31 December 1990 (16 pages)
5 October 1990	Full accounts made up to 31 December 1989 (16 pages)
5 October 1990	Full accounts made up to 31 December 1989 (16 pages)
1 November 1989	Full accounts made up to 31 December 1988 (16 pages)
1 November 1989	Full accounts made up to 31 December 1988 (16 pages)
21 February 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 February 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 October 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
20 October 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
14 August 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
14 August 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
12 August 1986	Particulars of mortgage/charge (6 pages)
12 August 1986	Particulars of mortgage/charge (6 pages)
2 August 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
2 August 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
11 July 1985	Accounts made up to 31 December 1984 (5 pages)
11 July 1985	Accounts made up to 31 December 1984 (5 pages)
2 March 1985	Accounts made up to 31 December 1983 (5 pages)
2 March 1985	Accounts made up to 31 December 1983 (5 pages)
22 February 1985	Memorandum and Articles of Association (12 pages)
22 February 1985	Memorandum and Articles of Association (12 pages)
12 June 1984	Accounts made up to 12 June 1984 (10 pages)
12 June 1984	Accounts made up to 12 June 1984 (10 pages)
1 October 1969	Incorporation (15 pages)
1 October 1969	Incorporation (15 pages)

Berforts Information Press Limited

Business Activity

Directors

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Location

Financials

Accounts

Filing History

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