Company NameBerkeley,Walton Limited
Company StatusDissolved
Company Number00910513
CategoryPrivate Limited Company
Incorporation Date12 July 1967(53 years, 3 months ago)
Dissolution Date17 August 1999 (21 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Ronald Frank Fursman
Date of BirthMarch 1921 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(24 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 17 August 1999)
RoleAccountant
Correspondence AddressThe Granville Hotel
Sea Road
Bexhill On Sea
Sussex
TN40 1EE
Director NameMr Brian Berkeley Haggis
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(24 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 17 August 1999)
RoleInsurance Broker
Correspondence Address8 Bayliss Road
Wargrave
Reading
Berkshire
RG10 8DR
Director NameMr John Stuart Moulton
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(24 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 17 August 1999)
RoleInsurance Broker
Correspondence Address13 Sprucedale Gardens
Pine Coombe
Croydon
Surrey
CR0 5HU
Secretary NameMr Brian Berkeley Haggis
NationalityBritish
StatusClosed
Appointed10 October 1991(24 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 17 August 1999)
RoleCompany Director
Correspondence Address8 Bayliss Road
Wargrave
Reading
Berkshire
RG10 8DR

Location

Registered Address129 High Street
Teddington
Middlesex
TW11 8HJ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (22 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

17 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
12 March 1999Application for striking-off (1 page)
15 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
2 November 1997Return made up to 10/10/97; full list of members (6 pages)
9 July 1997Full accounts made up to 31 March 1997 (6 pages)
8 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
5 November 1996Return made up to 10/10/96; no change of members (4 pages)
16 August 1995Accounts for a small company made up to 31 March 1995 (3 pages)