| Company Name | Berbright Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00605782 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1958(65 years, 11 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Harry Berry |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1992(34 years, 4 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 38 Hermitage Lane London NW2 2HD |
| Secretary Name | Mrs Lois Blissett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(49 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 230 Kempshott Lane Basingstoke Hampshire RG22 5LR |
| Director Name | Andrew Jonathan Berry |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British/American |
| Status | Closed |
| Appointed | 02 July 2009(51 years, 1 month after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 27 April 2010) |
| Role | Professor |
| Country of Residence | United States |
| Correspondence Address | 401 East 62nd Street, Apt 4b New York Ny 10065 United States |
| Director Name | Judith Fiona Milstead |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 02 July 2009(51 years, 1 month after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 27 April 2010) |
| Role | Housewife |
| Country of Residence | United States |
| Correspondence Address | 2591 Piedmont Road, Unit 1304 Atlanta Ga 30324 United States |
| Director Name | Jacqueline Berry |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(34 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 03 December 2007) |
| Role | Company Director |
| Correspondence Address | 38 Hermitage Lane London NW2 2HD |
| Secretary Name | Jacqueline Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1992(34 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 03 December 2007) |
| Role | Company Director |
| Correspondence Address | 38 Hermitage Lane London NW2 2HD |
Location
| Registered Address | One Portland Place London W1B 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 10 November 2009 | Registered office address changed from One Portland Place London W1B 1PN on 10 November 2009 (1 page) |
| 10 November 2009 | Registered office address changed from One Portland Place London W1B 1PN on 10 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Lois Blissett on 10 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Lois Blissett on 10 November 2009 (1 page) |
| 11 July 2009 | Director appointed andrew jonathan berry (2 pages) |
| 11 July 2009 | Director appointed judith fiona milstead (2 pages) |
| 11 July 2009 | Director appointed andrew jonathan berry (2 pages) |
| 11 July 2009 | Director appointed judith fiona milstead (2 pages) |
| 19 November 2008 | Return made up to 15/10/08; no change of members (4 pages) |
| 19 November 2008 | Return made up to 15/10/08; no change of members (4 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 1ST floor 64 great titchfield street london W1P 7AE (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 1ST floor 64 great titchfield street london W1P 7AE (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 7 January 2008 | Secretary resigned;director resigned (1 page) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 7 January 2008 | Secretary resigned;director resigned (1 page) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 14 December 2007 | Return made up to 15/10/07; no change of members (7 pages) |
| 14 December 2007 | Return made up to 15/10/07; no change of members (7 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 23 May 2007 | Accounts made up to 31 March 2007 (3 pages) |
| 7 November 2006 | Return made up to 15/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 15/10/06; full list of members (7 pages) |
| 16 May 2006 | Accounts made up to 31 March 2006 (3 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 2 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 13 July 2005 | Accounts made up to 31 March 2005 (3 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: sherfield house mulfords hill tadley hants RG26 3JE (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: sherfield house mulfords hill tadley hants RG26 3JE (1 page) |
| 8 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 27 August 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 12 November 2003 | Return made up to 15/10/03; no change of members (4 pages) |
| 12 November 2003 | Return made up to 15/10/03; no change of members (4 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 8 May 2003 | Accounts made up to 31 March 2003 (3 pages) |
| 16 November 2002 | Return made up to 15/10/02; full list of members (4 pages) |
| 16 November 2002 | Return made up to 15/10/02; full list of members (4 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 17 May 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 11 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 12 September 2001 | Accounts made up to 31 March 2001 (3 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 1 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 3 July 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 13 October 1999 | Return made up to 15/10/99; no change of members (4 pages) |
| 13 October 1999 | Return made up to 15/10/99; no change of members (4 pages) |
| 30 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 30 September 1999 | Accounts made up to 31 March 1999 (3 pages) |
| 18 December 1998 | Accounts made up to 31 March 1998 (3 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 16 October 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 22 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 9 September 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 9 September 1997 | Accounts made up to 31 March 1997 (3 pages) |
| 25 November 1996 | Accounts made up to 31 March 1996 (1 page) |
| 25 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 October 1996 | Return made up to 15/10/96; no change of members (6 pages) |
| 27 October 1996 | Return made up to 15/10/96; no change of members (6 pages) |
| 10 October 1996 | Registered office changed on 10/10/96 from: hobson house 155 gower street london WC1E 6BH (1 page) |
| 10 October 1996 | Registered office changed on 10/10/96 from: hobson house 155 gower street london WC1E 6BH (1 page) |
| 5 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 October 1995 | Accounts made up to 31 March 1995 (1 page) |
| 18 May 1989 | Full accounts made up to 31 March 1988 (2 pages) |
| 18 May 1989 | Full accounts made up to 31 March 1988 (2 pages) |
| 1 July 1986 | Full accounts made up to 31 March 1985 (12 pages) |
| 1 July 1986 | Full accounts made up to 31 March 1985 (12 pages) |
| 15 April 1983 | Accounts made up to 31 March 1982 (9 pages) |
| 15 April 1983 | Accounts made up to 31 March 1982 (8 pages) |