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Home > England & Wales Companies > WITHERS-BERGMAN LIMITED
Company Information for

WITHERS-BERGMAN LIMITED

LONDON, EC4M 7EG,
Company Registration Number
04274539
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Withers-bergman Ltd
WITHERS-BERGMAN LIMITED was founded on 2001-08-21 and had its registered office in London. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
WITHERS-BERGMAN LIMITED
 
Legal Registered Office
LONDON
EC4M 7EG
Other companies in EC4M
 
Previous Names
TEMPLECO 549 LIMITED01/11/2001
Filing Information
Company Number 04274539
Date formed 2001-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-06-12
Type of accounts DORMANT
Last Datalog update: 2018-06-19 07:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITHERS-BERGMAN LIMITED
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Company Officers of WITHERS-BERGMAN LIMITED

Current Directors
Officer Role Date Appointed
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2001-08-21
JAMES RUSSELL BROCKWAY
 Director 2012-06-25
IVAN ANTHONY SACKS
 Director 2012-06-25
DAVID STEIN
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD HARANZO
 Director 2012-06-25 2017-04-28
TIMOTHY JOHN TAYLOR
 Director 2008-10-22 2012-06-25
TEMPLE DIRECT LIMITED
 Director 2001-08-21 2012-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIAL LIMITED 47-49 THURLOE SQUARE INVESTMENTS LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Active
TEMPLE SECRETARIAL LIMITED 47-49 THURLOE SQUARE FREEHOLD LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
TEMPLE SECRETARIAL LIMITED 2CAN SERVICES LIMITED Company Secretary 2007-11-07 CURRENT 2006-07-13 Dissolved 2014-05-06
TEMPLE SECRETARIAL LIMITED 2I SYSTEMS AND SERVICES LIMITED Company Secretary 2007-04-03 CURRENT 2002-02-27 Active
TEMPLE SECRETARIAL LIMITED LINE MANAGEMENT CABLING LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active
TEMPLE SECRETARIAL LIMITED TRITON METALS LIMITED Company Secretary 2007-02-13 CURRENT 2006-08-21 Dissolved 2017-05-10
TEMPLE SECRETARIAL LIMITED WINTON DIRECTORS LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2016-01-19
TEMPLE SECRETARIAL LIMITED FRONT LINE (UK) FOUNDATION Company Secretary 2006-12-04 CURRENT 2006-12-04 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED 56 VINCENT SQUARE INVESTMENTS LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
TEMPLE SECRETARIAL LIMITED 25 CHAPEL STREET (NUMBER 1) LIMITED Company Secretary 2006-09-29 CURRENT 2003-07-10 Dissolved 2014-05-06
TEMPLE SECRETARIAL LIMITED 25 CHAPEL STREET (NUMBER 2) LIMITED Company Secretary 2006-09-29 CURRENT 2003-07-10 Dissolved 2014-05-06
TEMPLE SECRETARIAL LIMITED VALENTINO ENGLAND LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Dissolved 2015-05-19
TEMPLE SECRETARIAL LIMITED WOPILA CHARITABLE FOUNDATION LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED WINTON PHILANTHROPIES Company Secretary 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED BIRCH CAPITAL LIMITED Company Secretary 2005-02-11 CURRENT 2005-02-11 Dissolved 2017-06-13
TEMPLE SECRETARIAL LIMITED DIADORA UK LIMITED Company Secretary 2005-01-20 CURRENT 1987-07-13 Dissolved 2014-02-06
TEMPLE SECRETARIAL LIMITED ECOCYCLED MATERIALS LTD Company Secretary 2004-03-26 CURRENT 2000-07-21 Dissolved 2014-05-27
TEMPLE SECRETARIAL LIMITED BRIT-CON LIMITED Company Secretary 2004-02-27 CURRENT 1997-08-11 Dissolved 2016-08-02
TEMPLE SECRETARIAL LIMITED BENETTON RETAIL (1988) LIMITED Company Secretary 2004-02-03 CURRENT 1987-12-18 Dissolved 2015-07-23
TEMPLE SECRETARIAL LIMITED TEMPLECO 613 LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-02-25
TEMPLE SECRETARIAL LIMITED WIND4ENERGY LIMITED Company Secretary 2002-05-15 CURRENT 2002-05-15 Dissolved 2015-01-06
TEMPLE SECRETARIAL LIMITED LINE MANAGEMENT GROUP LIMITED Company Secretary 2002-03-14 CURRENT 2001-05-11 Active
TEMPLE SECRETARIAL LIMITED LMG SYSTEMS LIMITED Company Secretary 2002-03-14 CURRENT 1987-08-10 Active
TEMPLE SECRETARIAL LIMITED WORKABILITY INTERNATIONAL Company Secretary 2001-06-06 CURRENT 2001-06-06 Active
TEMPLE SECRETARIAL LIMITED CONCLUSIVE LOGIC LIMITED Company Secretary 2001-06-04 CURRENT 1999-08-09 Dissolved 2013-09-28
TEMPLE SECRETARIAL LIMITED HELPONLINE SERVICES LIMITED Company Secretary 2000-08-02 CURRENT 2000-08-02 Dissolved 2014-02-25
TEMPLE SECRETARIAL LIMITED THE ERIC OSBORN FOUNDATION Company Secretary 2000-06-16 CURRENT 2000-06-16 Dissolved 2014-07-08
TEMPLE SECRETARIAL LIMITED TRIGEN HOLDINGS LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Dissolved 2014-04-29
TEMPLE SECRETARIAL LIMITED TEMPLE PROPERTY HOLDINGS LIMITED Company Secretary 1999-12-21 CURRENT 1999-12-21 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED OCC EUROPE LIMITED Company Secretary 1999-11-24 CURRENT 1991-04-03 Dissolved 2014-04-08
TEMPLE SECRETARIAL LIMITED THE BRITECH FOUNDATION LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-09-12
TEMPLE SECRETARIAL LIMITED PREMIER CREW SPORTS MANAGEMENT LIMITED Company Secretary 1999-03-11 CURRENT 1999-03-11 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED PUBLIEUROPE LIMITED Company Secretary 1999-02-25 CURRENT 1999-02-25 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO THREE LIMITED Company Secretary 1999-01-31 CURRENT 1992-07-22 Dissolved 2017-08-08
TEMPLE SECRETARIAL LIMITED BARROW FOUNDATION (UK) Company Secretary 1998-05-12 CURRENT 1998-05-12 Active
TEMPLE SECRETARIAL LIMITED OXENWOOD DOWN LIMITED Company Secretary 1997-12-23 CURRENT 1997-12-23 Active
TEMPLE SECRETARIAL LIMITED ALPINE RACING LIMITED Company Secretary 1997-07-09 CURRENT 1984-04-05 Active
TEMPLE SECRETARIAL LIMITED WINTON CAPITAL MANAGEMENT LIMITED Company Secretary 1997-02-03 CURRENT 1997-02-03 Active
TEMPLE SECRETARIAL LIMITED EURO STRATA LIMITED Company Secretary 1995-12-07 CURRENT 1995-12-07 Dissolved 2014-07-01
TEMPLE SECRETARIAL LIMITED CLABER GARDENLIFE LIMITED Company Secretary 1995-12-07 CURRENT 1995-12-07 Dissolved 2016-02-23
TEMPLE SECRETARIAL LIMITED TRIGEN LIMITED Company Secretary 1992-07-11 CURRENT 1992-06-23 Dissolved 2014-03-17
JAMES RUSSELL BROCKWAY MOCATTA & GOLDSMID LIMITED Director 2007-06-18 CURRENT 2001-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-20DS01APPLICATION FOR STRIKING-OFF
2018-02-09PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018
2017-09-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITHERS LLP
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARANZO
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-10PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0127/06/16 FULL LIST
2016-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0121/08/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION FULL
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEIN / 01/04/2014
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0121/08/14 FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HARANZO / 01/04/2014
2014-04-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL BROCKWAY / 01/04/2014
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN SACKS / 01/04/2014
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN SACKS / 01/04/2014
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEIN / 01/08/2013
2013-08-23AR0121/08/13 FULL LIST
2013-05-15AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-05-14AA01PREVSHO FROM 31/08/2012 TO 31/05/2012
2012-08-29AR0121/08/12 FULL LIST
2012-07-04AP01DIRECTOR APPOINTED IVAN SACKS
2012-07-03AP01DIRECTOR APPOINTED MARK EDWARD HARANZO
2012-07-03AP01DIRECTOR APPOINTED DAVID STEIN
2012-07-03AP01DIRECTOR APPOINTED JAMES RUSSELL BROCKWAY
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TEMPLE DIRECT LIMITED
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR
2012-07-03SH0125/06/12 STATEMENT OF CAPITAL GBP 2
2012-06-29RES13DIR EMPOWERED SECT 175 25/06/2012
2012-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-29CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-02AR0121/08/11 FULL LIST
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-06AR0121/08/10 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TAYLOR / 01/10/2009
2009-11-06AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-10-23288aDIRECTOR APPOINTED TIMOTHY JOHN TAYLOR
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-22363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-22363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-21363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-31363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-03363aRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-30363aRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-04-25ELRESS386 DISP APP AUDS 16/04/03
2003-04-25ELRESS366A DISP HOLDING AGM 16/04/03
2003-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-29363aRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-11-01CERTNMCOMPANY NAME CHANGED TEMPLECO 549 LIMITED CERTIFICATE ISSUED ON 01/11/01
2001-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WITHERS-BERGMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WITHERS-BERGMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WITHERS-BERGMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WITHERS-BERGMAN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WITHERS-BERGMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITHERS-BERGMAN LIMITED
Trademarks
We have not found any records of WITHERS-BERGMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITHERS-BERGMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WITHERS-BERGMAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WITHERS-BERGMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITHERS-BERGMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WITHERS-BERGMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7EG