Company NameHarrison Bergman Ltd.
Company StatusDissolved
Company Number02295958
CategoryPrivate Limited Company
Incorporation Date13 September 1988(35 years, 7 months ago)
Dissolution Date19 February 2008 (16 years, 2 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 NameCllr Robin Arthur John Ashby
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1991(2 years, 9 months after company formation)
Appointment Duration16 years, 8 months (closed 19 February 2008)
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence Address5 Rudby Close
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5JF
Director NameMr David Bruce Harrison
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1991(2 years, 9 months after company formation)
Appointment Duration16 years, 8 months (closed 19 February 2008)
RolePublic Relations Consultant
Correspondence Address15 Montpelier Crescent
Brighton
East Sussex
BN1 3JF
Secretary NameCllr Robin Arthur John Ashby
NationalityBritish
StatusClosed
Appointed26 June 1991(2 years, 9 months after company formation)
Appointment Duration16 years, 8 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Rudby Close
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5JF
Director NameMr Thomas Emil Bergman
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(2 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 12 June 1992)
RolePublic Relations Consultant
Correspondence AddressNorth House 17 North Street
Newcastle Upon Tyne
Tyne & Wear
NE1 8DF

Location

Registered AddressNorth House
17 North St East
Newcastle Upon Tyne
NE1 8DF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£8,485
Cash£27,358
Current Liabilities£21,319

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 July 2006Return made up to 26/06/06; full list of members (3 pages)
7 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2005Return made up to 26/06/05; full list of members (7 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 June 2004Return made up to 26/06/04; full list of members (7 pages)
15 September 2003Return made up to 26/06/03; full list of members (7 pages)
30 June 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 June 2001Return made up to 26/06/01; full list of members (6 pages)
6 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
26 June 2000Return made up to 26/06/00; full list of members (6 pages)
19 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 1999Return made up to 26/06/99; full list of members (6 pages)
7 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 September 1997Return made up to 26/06/97; full list of members (6 pages)
29 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
25 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
24 July 1996Return made up to 26/06/96; no change of members (4 pages)
9 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
16 June 1995Return made up to 26/06/95; no change of members (4 pages)