Company NameBeriston Limited
Company StatusDissolved
Company Number00469699
CategoryPrivate Limited Company
Incorporation Date16 June 1949(74 years, 11 months ago)
Dissolution Date3 March 1998 (26 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Alice Bloomfield
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1992(43 years after company formation)
Appointment Duration5 years, 8 months (closed 03 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Savoy Court Firecrest Drive
West Heath Road Hampstead
London
NW3 7NF
Director NameArthur Beresford Bloomfield
Date of BirthNovember 1913 (Born 110 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1992(43 years after company formation)
Appointment Duration5 years, 8 months (closed 03 March 1998)
RoleCompany Director
Correspondence Address8 Savoy Court Firecrest Drive
West Heath Road Hampstead
London
NW3 7NF
Secretary NameMr Steven Peter Bloomfield
NationalityBritish
StatusClosed
Appointed09 June 1992(43 years after company formation)
Appointment Duration5 years, 8 months (closed 03 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Mansion Gardens
West Heath Road,Hampstead
London
NW3 7NG

Location

Registered Address43, Portland Place
London
W1N 3AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
2 October 1997Application for striking-off (1 page)
3 February 1997Full accounts made up to 31 March 1996 (9 pages)
19 July 1996Director's particulars changed (1 page)
19 July 1996Director's particulars changed (1 page)
16 June 1996Return made up to 09/06/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 January 1996Full accounts made up to 31 March 1995 (9 pages)
20 June 1995Return made up to 09/06/95; full list of members (8 pages)