| Company Name | G.W. Berry & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00357893 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1939(84 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Carol Ann Berry |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(51 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 78 Crown Lane Southgate London N14 5ER |
| Director Name | Russell Quinten Berry |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(51 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Road Haulage Contractor |
| Correspondence Address | 78 Crown Lane Southgate London N14 5ER |
| Director Name | Mr George Alfred Netting |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(51 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Scholars Walk Hatfield Hertfordshire AL10 8SJ |
| Secretary Name | Carol Ann Berry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1991(52 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 78 Crown Lane Southgate London N14 5ER |
| Director Name | Mrs Grace Ellen Berry |
|---|---|
| Date of Birth | November 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(51 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 December 1991) |
| Role | Secretary |
| Correspondence Address | 78 Crown Lane Southgate London N14 5ER |
| Secretary Name | Mrs Grace Ellen Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(51 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 December 1991) |
| Role | Company Director |
| Correspondence Address | 78 Crown Lane Southgate London N14 5ER |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 20 October 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 17 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 1997 | Liquidators statement of receipts and payments (7 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 172/188 fairbridge road london N19 3HT (1 page) |
| 14 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 March 1996 | Resolutions
|
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |