| Company Name | Berry'S(Short Wave)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00381515 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1943(80 years, 10 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Neville Jossel |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(48 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgefield Courtenay Avenue Highgate London N6 4LP |
| Secretary Name | Mr Neville Jossel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(48 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgefield Courtenay Avenue Highgate London N6 4LP |
| Director Name | Philip Andrew Fortune |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(60 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 June 2006) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 1 Hillside End Bettys Orchard Birchanger Hertfordshire CM23 5QQ |
| Director Name | Neil Menashe |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 April 2004(60 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 June 2006) |
| Role | Operation- Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 88 Fitzjohns Avenue Hampstead London NW3 6NP |
| Director Name | Frederick George Abbott |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(48 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | 66b Elizabeth Avenue London N1 3BH |
| Director Name | Mrs Vannessa Jossel |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 31 December 1991(48 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 03 March 2005) |
| Role | Company Director |
| Correspondence Address | Ridgefield Courtenay Avenue Highgate London N6 4LP |
| Director Name | Robert Joseph Christopher O'Callaghan |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(48 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 14 November 2001) |
| Role | Company Director |
| Correspondence Address | Sylvana Howe Green Hertford Hertfordshire SG13 8LG |
| Director Name | Mr Richard Charles William Jackson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(50 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 14 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Hollies 38 Long Road Framingham Earl Norwich Norfolk NR14 7RY |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,262 |
| Current Liabilities | £1,738 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2006 | Application for striking-off (1 page) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 December 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 4 December 2003 | Accounts made up to 31 January 2003 (8 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 4 December 2002 | Accounts made up to 31 January 2002 (8 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Accounts made up to 31 January 2001 (8 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 15 September 1999 | Accounts made up to 31 January 1999 (9 pages) |
| 19 May 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 2 July 1998 | Accounts made up to 31 January 1998 (10 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 3 December 1997 | Accounts made up to 31 January 1997 (9 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 15 October 1996 | Director's particulars changed (1 page) |
| 9 August 1996 | Accounts made up to 31 January 1996 (10 pages) |
| 23 April 1996 | Particulars of mortgage/charge (3 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
| 29 June 1995 | Accounts made up to 31 January 1995 (10 pages) |