Company NameBergholt Engineering Services Limited
Company StatusDissolved
Company Number03588068
CategoryPrivate Limited Company
Incorporation Date25 June 1998(25 years, 10 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Tony Buchheister
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1998(same day as company formation)
RoleCommissioning Engineer
Correspondence Address17 Mumford Road
West Bergholt
Colchester
Essex
CO6 3HU
Secretary NameJulie Ann Diddams
NationalityBritish
StatusClosed
Appointed25 June 1998(same day as company formation)
RolePt Secretary
Correspondence Address47 Bourne Road
Colchester
Essex
CO2 7LT
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address21 Bentalls Complex
Colchester Road Heybridge
Maldon
Essex
CM9 4NW
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon

Financials

Year2014
Net Worth£2,514
Cash£6,679
Current Liabilities£6,212

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001First Gazette notice for voluntary strike-off (1 page)
8 June 2001Application for striking-off (1 page)
16 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
3 July 2000Return made up to 25/06/00; full list of members (6 pages)
8 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
9 August 1999Return made up to 25/06/99; full list of members (6 pages)
14 July 1998Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
6 July 1998New secretary appointed (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998Registered office changed on 06/07/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
6 July 1998Secretary resigned (1 page)
6 July 1998Director resigned (1 page)
25 June 1998Incorporation (15 pages)