Company NameBerisford (UK) Limited
Company StatusDissolved
Company Number00211657
CategoryPrivate Limited Company
Incorporation Date10 February 1926(94 years, 10 months ago)
Dissolution Date8 January 2013 (7 years, 11 months ago)
Previous NamesBerisford (UK) Limited and Beris UK Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMaurice Delon Jones
Date of BirthDecember 1959 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed30 January 2009(83 years after company formation)
Appointment Duration3 years, 11 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1650 Westbury Court
Manitowoc
Wisconsin 54220
United States
Director NameMichael James Kachmer
Date of BirthMarch 1958 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed30 January 2009(83 years after company formation)
Appointment Duration3 years, 11 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited States Of America Illinois
Correspondence Address14 Marywood Trail
Wheaton
Illinois
60187
Director NameAdrian David Gray
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(83 years, 8 months after company formation)
Appointment Duration3 years, 3 months (closed 08 January 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameMr Graham Philip Brisley Veal
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2010(84 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 08 January 2013)
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence AddressSt Anns Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Secretary NamePrima Secretary Limited (Corporation)
StatusClosed
Appointed20 March 2009(83 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 08 January 2013)
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameDavid Ross Hooper
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(66 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1996)
RoleSecretary
Correspondence AddressLong Mynd Burchetts Green Lane
Burchetts Green
Maidenhead
Berkshire
SL6 3QW
Director NameEric Alan Jones
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(66 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 September 1994)
RoleCompany Director
Correspondence AddressStidolphs Old Farm House
Eggpie Lane Sevenoaks
Weald
Kent
TN4 6NP
Director NamePatrick Finbarr O'Connor
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish/Irish
StatusResigned
Appointed25 December 1992(66 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address66 Cumberland Mills Square
Saunders Ness Road
Isle Of Dogs
London
E14 3BJ
Director NameMr Melvyn Reginald Puttock
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(66 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 March 1997)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBucklands Wilderness Avenue
Sevenoaks
Kent
TN15 0EA
Secretary NameDavid Ross Hooper
NationalityBritish
StatusResigned
Appointed25 December 1992(66 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 October 1998)
RoleCompany Director
Correspondence AddressLong Mynd Burchetts Green Lane
Burchetts Green
Maidenhead
Berkshire
SL6 3QW
Director NameGeorge Brian Cuthbertson
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1994(68 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 June 2000)
RoleCorporate Treasurer
Correspondence Address39 The Gardens
Watford
Hertfordshire
WD1 3DN
Director NameMr Denis Joseph Mulhall
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish,Irish
StatusResigned
Appointed30 April 1996(70 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 December 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFitzgeorge House
Fitzgeorge Avenue
New Malden
Surrey
KT3 4SH
Director NameDavid Ross Hooper
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1997(71 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 08 December 1999)
RoleSecretary
Correspondence AddressLong Mynd Burchetts Green Lane
Burchetts Green
Maidenhead
Berkshire
SL6 3QW
Director NameJonathan Paul Findler
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1997(71 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 03 July 2000)
RoleFinance Director
Correspondence AddressWestwood House
Heathfield Avenue
Ascot
Berkshire
SL5 0AL
Secretary NameRosemary Anne Burrowes
NationalityBritish
StatusResigned
Appointed12 October 1998(72 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 January 2001)
RoleCompany Director
Correspondence Address108c Bramley Road
Oakwood
London
N14 4HT
Secretary NameRhonda Sneddon Syms
NationalityBritish
StatusResigned
Appointed22 January 2001(75 years after company formation)
Appointment Duration8 years, 1 month (resigned 20 March 2009)
RoleCompany Director
Correspondence Address2 Swallow Rise
Knaphill
Woking
Surrey
GU21 2LG
Director NameDavid Ross Hooper
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(82 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 January 2009)
RoleSecretary
Correspondence Address6 Millbank Mill Road
Marlow
Buckinghamshire
SL7 1UA
Director NameKevin Nicholas Blades
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2009(83 years after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHatch Farm
Bossingham Road
Stelling Minnis
Kent
CT4 6AQ
Director NameMr Thomas Doerr
Date of BirthFebruary 1975 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed30 January 2009(83 years after company formation)
Appointment Duration8 months (resigned 01 October 2009)
RoleSolicitor
Correspondence AddressNewleigh House Hillborow Road
Esher
Surrey
KT10 9UD
Director NameBerisford (Overseas) Limited (Corporation)
Date of BirthMay 1948 (Born 72 years ago)
StatusResigned
Appointed08 December 1999(73 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 21 April 2008)
Correspondence AddressThe Place
175 Higfh Holborn
London
WC1V 7AA
Director NameS & W Berisford Limited (Corporation)
StatusResigned
Appointed08 December 1999(73 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 30 January 2009)
Correspondence AddressThe Place
175 High Holborn
London
WC1V 7AA

Location

Registered AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

31.7m at £1Enodis Group LTD
100.00%
Ordinary
1 at £1S & W Berisford LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
12 September 2012Application to strike the company off the register (4 pages)
4 September 2012Statement by directors (2 pages)
4 September 2012Statement of capital on 4 September 2012
  • GBP 1
(4 pages)
4 September 2012Solvency statement dated 24/08/12 (2 pages)
4 September 2012Resolutions
  • RES13 ‐ Share prem a/c cancelled 24/08/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
4 September 2012Statement of capital on 4 September 2012
  • GBP 1
(4 pages)
11 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 January 2012Annual return made up to 25 December 2011 with a full list of shareholders (7 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 January 2011Annual return made up to 25 December 2010 with a full list of shareholders (7 pages)
11 October 2010Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 January 2010Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
6 January 2010Director's details changed for Maurice Delon Jones on 25 December 2009 (2 pages)
5 January 2010Secretary's details changed for Prima Secretary Limited on 25 December 2009 (2 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2009Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009Appointment of Adrian David Gray as a director (3 pages)
8 May 2009Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
24 April 2009Director appointed thomas doerr (3 pages)
28 March 2009Secretary appointed prima secretary LIMITED (1 page)
27 March 2009Appointment terminated secretary rhonda syms (1 page)
26 February 2009Director appointed maurice delon jones (1 page)
26 February 2009Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009Appointment terminated director david hooper (1 page)
25 February 2009Director appointed michael james kachmer (3 pages)
24 February 2009Director appointed kevin nicholas blades (1 page)
6 January 2009Return made up to 25/12/08; full list of members (4 pages)
6 November 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008Director's change of particulars / david hooper / 27/10/2008 (1 page)
23 June 2008Accounts for a dormant company made up to 29 September 2007 (7 pages)
28 April 2008Appointment terminated director berisford (overseas) LIMITED (1 page)
28 April 2008Director appointed david ross hooper (1 page)
2 January 2008Return made up to 25/12/07; full list of members (2 pages)
5 September 2007Director's particulars changed (1 page)
5 September 2007Director's particulars changed (1 page)
5 September 2007Registered office changed on 05/09/07 from: washington house 40-41 conduuit street london W1S 2YQ (1 page)
22 July 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
8 January 2007Return made up to 25/12/06; full list of members (2 pages)
19 July 2006Accounts for a dormant company made up to 1 October 2005 (7 pages)
19 July 2006Accounts for a dormant company made up to 1 October 2005 (7 pages)
4 January 2006Return made up to 25/12/05; full list of members (2 pages)
3 August 2005Accounts for a dormant company made up to 2 October 2004 (8 pages)
3 August 2005Accounts for a dormant company made up to 2 October 2004 (8 pages)
13 January 2005Return made up to 25/12/04; no change of members (4 pages)
30 July 2004Full accounts made up to 27 September 2003 (10 pages)
14 January 2004Return made up to 25/12/03; full list of members (6 pages)
31 July 2003Full accounts made up to 28 September 2002 (10 pages)
9 January 2003Return made up to 25/12/02; full list of members (5 pages)
19 July 2002Accounts for a dormant company made up to 29 September 2001 (5 pages)
18 January 2002Return made up to 25/12/01; no change of members (4 pages)
18 January 2002Director's particulars changed (1 page)
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 July 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
11 May 2001Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
16 February 2001Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001Secretary resigned (1 page)
12 February 2001New secretary appointed (2 pages)
9 January 2001Return made up to 25/12/00; full list of members (5 pages)
7 September 2000Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
1 August 2000Accounts for a dormant company made up to 2 October 1999 (5 pages)
1 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 August 2000Accounts for a dormant company made up to 2 October 1999 (5 pages)
11 July 2000Director resigned (1 page)
20 June 2000Director resigned (1 page)
14 February 2000Return made up to 25/12/99; full list of members (9 pages)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000New director appointed (2 pages)
13 January 2000New director appointed (2 pages)
3 August 1999Full accounts made up to 26 September 1998 (8 pages)
15 February 1999Registered office changed on 15/02/99 from: number one baker street london W1M 1AA (1 page)
15 February 1999Return made up to 25/12/98; full list of members (8 pages)
22 October 1998Secretary resigned (1 page)
22 October 1998New secretary appointed (2 pages)
29 July 1998Full accounts made up to 27 September 1997 (8 pages)
19 January 1998Return made up to 25/12/97; full list of members (9 pages)
19 January 1998Director's particulars changed (1 page)
16 January 1998Company name changed beris uk LIMITED\certificate issued on 19/01/98 (2 pages)
3 November 1997Company name changed berisford (uk) LIMITED\certificate issued on 04/11/97 (2 pages)
25 March 1997Full accounts made up to 28 September 1996 (8 pages)
20 March 1997New director appointed (3 pages)
20 March 1997Director resigned (1 page)
20 March 1997New director appointed (2 pages)
7 February 1997Return made up to 25/12/96; full list of members (8 pages)
6 August 1996Full accounts made up to 30 September 1995 (8 pages)
11 June 1996Director resigned (1 page)
11 June 1996Director resigned (1 page)
11 June 1996New director appointed (2 pages)
19 February 1996Return made up to 25/12/95; full list of members (8 pages)
23 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1995Registered office changed on 07/03/95 from: 1 baker street london W1M 1AA (1 page)
13 February 1995Return made up to 25/12/94; full list of members (12 pages)
1 August 1994Full accounts made up to 30 September 1993 (9 pages)
31 January 1993Return made up to 25/12/92; full list of members (11 pages)
11 February 1991Full accounts made up to 30 September 1990 (10 pages)
22 August 1986Full accounts made up to 30 September 1985 (8 pages)