| Company Name | K. Berg Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656310 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1991(32 years, 6 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Henry Berg |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Printing Machinery Dealer |
| Country of Residence | Gb-Eng |
| Correspondence Address | 268 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3TT |
| Secretary Name | June Vera Rayner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Underhill Road South Benfleet Essex SS7 1EP |
| Director Name | Mrs Kathleen Berg |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 05 December 2006) |
| Role | Secretary |
| Country of Residence | Gb-Eng |
| Correspondence Address | 268 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3TT |
| Director Name | Mr Richard John Berg |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 September 1997(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 05 December 2006) |
| Role | Print Trade Engineer |
| Country of Residence | England |
| Correspondence Address | 39 Central Wall Road Canvey Island Essex SS8 9PJ |
| Director Name | Mr Alan Leslie Coote |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 102 Frobisher Way Shoeburyness Southend On Sea Essex SS3 8XD |
| Director Name | June Vera Rayner |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Underhill Road South Benfleet Essex SS7 1EP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £113,608 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2006 | Application for striking-off (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 22 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 16 October 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 20 December 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 17 December 2002 | Nc inc already adjusted 01/07/01 (1 page) |
| 17 December 2002 | Ad 01/07/01--------- £ si 15@1 (2 pages) |
| 17 December 2002 | Resolutions
|
| 9 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 27 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 January 2001 | Particulars of mortgage/charge (4 pages) |
| 24 October 2000 | Return made up to 22/10/00; full list of members
|
| 3 November 1999 | Return made up to 22/10/99; full list of members (8 pages) |
| 26 August 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 20 October 1998 | Return made up to 22/10/98; full list of members
|
| 28 August 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 November 1997 | Return made up to 22/10/97; change of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 21 bishops close london E17 9RP (1 page) |
| 28 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 18 September 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 25 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 3 April 1995 | Director resigned (2 pages) |