Company NameBerkeley Garage (Southampton) Limited
Company StatusDissolved
Company Number00755717
CategoryPrivate Limited Company
Incorporation Date29 March 1963(61 years ago)
Dissolution Date16 March 1999 (25 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameBenjamin Simons Cleminson
Date of BirthJuly 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1992(29 years, 2 months after company formation)
Appointment Duration6 years, 9 months (closed 16 March 1999)
RoleCompany Director
Correspondence AddressPO Box 21
Blantyre
Malawi
Director NameDonald Roderick Mackenzie
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1992(29 years, 2 months after company formation)
Appointment Duration6 years, 9 months (closed 16 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Prentiss Court
Charlton Lane
London
SE7 8LD
Secretary NameJames Cole
NationalityBritish
StatusClosed
Appointed19 March 1997(33 years, 12 months after company formation)
Appointment Duration1 year, 12 months (closed 16 March 1999)
RoleChartered Accountant
Correspondence Address87a Goodrich Road
East Dulwich
London
SE22 0EP
Secretary NameMargaret Iona Williams
NationalityBritish
StatusResigned
Appointed16 June 1992(29 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 March 1996)
RoleCompany Director
Correspondence Address47 Kingsmead Road
Tulse Hill
London
SW2 3HY
Director NameIan Charles Dobson
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(30 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 May 1995)
RoleMotors Executive
Correspondence AddressWiddeheays
Lower Raydon
Ipswich
Suffolk
IP7 5QQ
Director NameThomas Paul John Lewis
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(30 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 November 1997)
RoleShipping Executive
Correspondence Address16 Kingfisher Place
Reading
Berkshire
RG1 8BQ
Director NameMargaret Iona Williams
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(30 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 March 1996)
RoleChartered Accountant
Correspondence Address47 Kingsmead Road
Tulse Hill
London
SW2 3HY
Secretary NameDonald Roderick Mackenzie
NationalityBritish
StatusResigned
Appointed18 March 1996(32 years, 12 months after company formation)
Appointment Duration1 year (resigned 19 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Prentiss Court
Charlton Lane
London
SE7 8LD

Location

Registered Address47b Welbeck Street
London
W1M 7HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

17 November 1998First Gazette notice for voluntary strike-off (1 page)
6 October 1998Application for striking-off (1 page)
8 January 1998Accounts made up to 30 September 1997 (14 pages)
10 December 1997Accounts made up to 30 September 1996 (17 pages)
1 December 1997Director resigned (1 page)
12 June 1997Return made up to 16/06/97; no change of members (4 pages)
24 March 1997Secretary resigned (1 page)
24 March 1997New secretary appointed (2 pages)
4 August 1996Accounts made up to 30 September 1995 (18 pages)
5 June 1996Return made up to 16/06/96; full list of members (6 pages)
22 March 1996Secretary resigned;new secretary appointed (2 pages)
6 January 1996Declaration of satisfaction of mortgage/charge (1 page)
1 August 1995Accounts made up to 30 September 1994 (17 pages)
5 May 1995Director resigned (2 pages)