BERK Spencer Acids Limited

00061301

Company Name	BERK Spencer Acids Limited
Company Status	Dissolved
Company Number	00061301
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Secretary Name	Mr Frank Nicholas Woolley
Nationality	British
Status	Closed
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF

Director Name	Mrs Alison Murphy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2008(106 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 24 February 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Wightwick Mill Bridgnorth Road Wolverhampton West Midlands WV6 8BD

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2008(106 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 24 February 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	58 Thrupp Lane Stroud Gloucestershire GL5 2ER Wales

Director Name	Mr Norman William Frank Lees
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 April 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rookery House The Causeway Mark Highbridge Somerset TA9 4QH

Director Name	Mr John David Matthews
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 April 1992)
Role	Company Director
Correspondence Address	Tite House Hawkhurst Court Wisborough Green Billingshurst West Sussex RH14 0HS

Director Name	Mr John Rutley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Canynge Square Clifton Bristol Avon BS8 3LB

Secretary Name	Mr Ian Glyn Shuttleworth
Nationality	British
Status	Resigned
Appointed	19 April 1991(89 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 April 1992)
Role	Company Director
Correspondence Address	Arden 6 Oaklands Park Portskewett Newport Gwent NP6 4UR Wales

Director Name	Mr Allan Sidney James Morgan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 08 August 2008)
Role	Personnel Director
Correspondence Address	Little Dendrons Magnolia Dene Hazlemere Bucks HP15 7QE

Director Name	Miquelon Lalo Weyeneth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1993)
Role	Finance Director
Correspondence Address	129 Chiltern Avenue Bushey Heath Herts WD2 3QE

Director Name	Mr Frank Nicholas Woolley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(90 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 08 August 2008)
Role	Secretary
Correspondence Address	Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF

Director Name	Didier Paul Alberic Guigou
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 08 August 2008)
Role	Finance Director
Correspondence Address	11 Thurloe Street London SW7 2SS

Location

Registered Address	Oak House Reeds Crescent Watford Herts. WD1 1QH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,000

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 September 2008	Application for striking-off (1 page)
28 August 2008	Appointment terminated director didier guigou (1 page)
28 August 2008	Director appointed alison murphy (2 pages)
28 August 2008	Appointment terminated director allan morgan (1 page)
28 August 2008	Director appointed robert william tyler (3 pages)
28 August 2008	Appointment terminated director frank woolley (1 page)
25 January 2006	Restoration by order of the court (4 pages)
1 October 1996	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (10 pages)
4 June 1996	First Gazette notice for voluntary strike-off (1 page)
5 December 1995	Voluntary strike-off action has been suspended (2 pages)
30 October 1995	Application for striking-off (1 page)
6 July 1995	Full accounts made up to 31 December 1994 (10 pages)
21 April 1995	Return made up to 19/04/95; full list of members (16 pages)
10 May 1977	Accounts made up to 31 December 1976 (9 pages)

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