Company NameJoe Berger And Sons Limited
Company StatusDissolved
Company Number00545934
CategoryPrivate Limited Company
Incorporation Date15 March 1955(69 years, 1 month ago)
Dissolution Date11 June 2013 (10 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9301Wash & dry clean textile & fur
SIC 96010Washing and (dry-)cleaning of textile and fur products

Directors

Director NameMr Morris Berger
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(36 years, 2 months after company formation)
Appointment Duration22 years (closed 11 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Green Pastures
Heaton Mersey
Stockport
Cheshire
SK4 3RB
Secretary NameJanet Berger
NationalityBritish
StatusClosed
Appointed08 June 2005(50 years, 3 months after company formation)
Appointment Duration8 years (closed 11 June 2013)
RoleCompany Director
Correspondence Address91 Green Pastures
Stockport
Cheshire
SK4 3RB
Director NameGolda Berger
Date of BirthMay 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(36 years, 2 months after company formation)
Appointment Duration14 years (resigned 08 June 2005)
RoleSecretary
Correspondence Address10 Belveders Court
Stanns Road
Prestwich
Manchester
M25
Secretary NameGolda Berger
NationalityBritish
StatusResigned
Appointed31 May 1991(36 years, 2 months after company formation)
Appointment Duration14 years (resigned 08 June 2005)
RoleCompany Director
Correspondence Address10 Belveders Court
Stanns Road
Prestwich
Manchester
M25

Location

Registered Address31 Wilmslow Road
Cheadle
Cheshire
SK8 1DR
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

460 at £1Morris Berger
100.00%
Ordinary

Financials

Year2014
Net Worth£14,763
Cash£4,880
Current Liabilities£2,291

Accounts

Latest Accounts5 April 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
13 February 2013Application to strike the company off the register (3 pages)
13 February 2013Application to strike the company off the register (3 pages)
17 July 2012Annual return made up to 31 May 2012 with a full list of shareholders
Statement of capital on 2012-07-17
  • GBP 460
(4 pages)
17 July 2012Annual return made up to 31 May 2012 with a full list of shareholders
Statement of capital on 2012-07-17
  • GBP 460
(4 pages)
7 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
2 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
2 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
25 June 2010Director's details changed for Morris Berger on 31 May 2010 (2 pages)
25 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Morris Berger on 31 May 2010 (2 pages)
8 December 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
8 December 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
8 December 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
12 August 2009Registered office changed on 12/08/2009 from 29 market street hyde cheshire SK14 2AD (1 page)
12 August 2009Registered office changed on 12/08/2009 from 29 market street hyde cheshire SK14 2AD (1 page)
12 August 2009Return made up to 31/05/09; full list of members (3 pages)
12 August 2009Return made up to 31/05/09; full list of members (3 pages)
11 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
11 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
11 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
11 September 2008Return made up to 31/05/08; full list of members (3 pages)
11 September 2008Return made up to 31/05/07; full list of members (3 pages)
11 September 2008Return made up to 31/05/07; full list of members (3 pages)
11 September 2008Return made up to 31/05/08; full list of members (3 pages)
2 December 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
2 December 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
2 December 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
25 January 2007New secretary appointed (2 pages)
25 January 2007New secretary appointed (2 pages)
19 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
19 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
18 January 2007Return made up to 31/05/06; full list of members (2 pages)
18 January 2007Director resigned (1 page)
18 January 2007Secretary resigned (1 page)
18 January 2007Secretary resigned (1 page)
18 January 2007Return made up to 31/05/06; full list of members (2 pages)
18 January 2007Director resigned (1 page)
7 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
3 June 2005Return made up to 31/05/05; full list of members (7 pages)
3 June 2005Return made up to 31/05/04; full list of members (7 pages)
3 June 2005Return made up to 31/05/05; full list of members (7 pages)
3 June 2005Return made up to 31/05/04; full list of members (7 pages)
29 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
29 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
29 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 December 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
9 December 2003Return made up to 31/05/03; full list of members (7 pages)
9 December 2003Return made up to 31/05/03; full list of members (7 pages)
9 December 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
9 December 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
22 July 2003Registered office changed on 22/07/03 from: 82 reddish road stockport cheshire SK5 7QU (1 page)
22 July 2003Registered office changed on 22/07/03 from: 82 reddish road stockport cheshire SK5 7QU (1 page)
23 December 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
23 December 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
23 December 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
3 September 2002Return made up to 31/05/02; full list of members (7 pages)
3 September 2002Return made up to 31/05/02; full list of members (7 pages)
23 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
23 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
23 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
3 October 2001Return made up to 31/05/01; full list of members (6 pages)
3 October 2001Return made up to 31/05/01; full list of members (6 pages)
13 February 2001Accounts for a small company made up to 5 April 2000 (5 pages)
13 February 2001Accounts for a small company made up to 5 April 2000 (5 pages)
13 February 2001Accounts for a small company made up to 5 April 2000 (5 pages)
20 September 2000Return made up to 31/05/00; full list of members (6 pages)
20 September 2000Return made up to 31/05/00; full list of members (6 pages)
24 September 1999Accounts for a small company made up to 5 April 1999 (4 pages)
24 September 1999Accounts for a small company made up to 5 April 1999 (4 pages)
24 September 1999Accounts for a small company made up to 5 April 1999 (4 pages)
26 July 1999Return made up to 31/05/99; no change of members (4 pages)
26 July 1999Return made up to 31/05/99; no change of members (4 pages)
4 December 1998Return made up to 31/05/98; full list of members (6 pages)
4 December 1998Return made up to 31/05/98; full list of members (6 pages)
8 October 1998Accounts for a small company made up to 5 April 1998 (5 pages)
8 October 1998Accounts for a small company made up to 5 April 1998 (5 pages)
8 October 1998Accounts for a small company made up to 5 April 1998 (5 pages)
31 December 1997Accounts for a small company made up to 5 April 1997 (7 pages)
31 December 1997Accounts for a small company made up to 5 April 1997 (7 pages)
31 December 1997Accounts for a small company made up to 5 April 1997 (7 pages)
18 December 1997Return made up to 31/05/97; no change of members (4 pages)
18 December 1997Return made up to 31/05/97; no change of members (4 pages)
13 October 1996Accounts for a small company made up to 5 April 1996 (8 pages)
13 October 1996Return made up to 31/05/96; no change of members (4 pages)
13 October 1996Accounts for a small company made up to 5 April 1996 (8 pages)
13 October 1996Return made up to 31/05/96; no change of members (4 pages)
13 October 1996Accounts for a small company made up to 5 April 1996 (8 pages)
29 February 1996Return made up to 31/05/95; full list of members (6 pages)
29 February 1996Return made up to 31/05/95; full list of members (6 pages)
18 September 1995Full accounts made up to 5 April 1995 (7 pages)
18 September 1995Full accounts made up to 5 April 1995 (7 pages)
18 September 1995Full accounts made up to 5 April 1995 (7 pages)