Berkhamsted Motor Company Ltd was setup in 1977, it's status at Companies House is "Dissolved". There are 2 directors listed as Maloney, Richard James, Anderson, Edward for this business at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Edward | N/A | 05 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALONEY, Richard James | 01 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| CS01 - N/A | 23 June 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 25 February 2020 | |
| RESOLUTIONS - N/A | 13 February 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 February 2020 | |
| SH19 - Statement of capital | 13 February 2020 | |
| CAP-SS - N/A | 13 February 2020 | |
| DS01 - Striking off application by a company | 13 February 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 12 June 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| CH03 - Change of particulars for secretary | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 287 - Change in situation or address of Registered Office | 19 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| 363s - Annual Return | 15 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 May 1996 | |
| RESOLUTIONS - N/A | 01 May 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
| 287 - Change in situation or address of Registered Office | 11 October 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 August 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 June 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 287 - Change in situation or address of Registered Office | 08 June 1994 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 19 June 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| 395 - Particulars of a mortgage or charge | 14 March 1992 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363b - Annual Return | 20 June 1991 | |
| RESOLUTIONS - N/A | 02 August 1990 | |
| AA - Annual Accounts | 12 July 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| AA - Annual Accounts | 23 June 1989 | |
| 363 - Annual Return | 23 June 1989 | |
| AA - Annual Accounts | 28 June 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| AA - Annual Accounts | 11 August 1987 | |
| 363 - Annual Return | 11 August 1987 | |
| 353 - Register of members | 13 April 1987 | |
| 288 - N/A | 27 November 1986 | |
| AA - Annual Accounts | 17 July 1986 | |
| 363 - Annual Return | 17 July 1986 | |
| AA - Annual Accounts | 02 July 1984 | |
| AA - Annual Accounts | 10 May 1983 | |
| AA - Annual Accounts | 20 December 1982 | |
| AA - Annual Accounts | 18 December 1980 | |
| AA - Annual Accounts | 13 July 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 March 1992 | Fully Satisfied |
N/A |
| Charge over bookdebts | 05 May 1983 | Fully Satisfied |
N/A |
| Charge | 30 October 1979 | Fully Satisfied |
N/A |
