Berkhamsted Properties & Building Contractors Limited

Company Name	Berkhamsted Properties & Building Contractors Limited
Company Status	Dissolved
Company Number	00958564
Category	Private Limited Company
Incorporation Date	21 July 1969(54 years, 9 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months 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	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(40 years, 9 months after company formation)
Appointment Duration	9 months (closed 25 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(40 years, 9 months after company formation)
Appointment Duration	9 months (closed 25 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Gillian Elizabeth James
Status	Closed
Appointed	30 April 2010(40 years, 9 months after company formation)
Appointment Duration	9 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Senator Jerahmiel Samson Grafstein
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 December 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 1995)
Role	Company Director
Correspondence Address	499 Spadina Road Toronto Ontario M5p 2w6

Director Name	Roy Abraham Faibish
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	22 Redcliffe Square London SW10 9JY

Director Name	Mr Charles George Allen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 December 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 1995)
Role	Company Director
Correspondence Address	16 Sunny Rose Court Whitby Ontario L1r 2v8 Canada

Director Name	Vernon Achber
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 December 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	2 Ashton Place Sandisplatt Road Maidenhead Berkshire Sl6

Secretary Name	John Francis Clifford
Nationality	British
Status	Resigned
Appointed	30 December 1991(22 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	Dragoon House 37 Artillery Lane London E1 7LT

Director Name	Mr Frank Parrotta
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 1993(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 27 May 1997)
Role	Executive Vice President
Correspondence Address	99 Wakina Drive Edmonton Alberta T5t 2x4 Toe 2go

Director Name	James Douglas McDonald
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 1993(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 1995)
Role	Executive
Correspondence Address	Box 22 Site 5 Rr2 Stony Plain Alberta T6e 2g0 Canada Foreign

Director Name	Dorothy Dehart Adams
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	06 September 1995(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 September 1998)
Role	Business Development Director
Correspondence Address	Noord Crailoseweg 4a 1272 Re Huizen Holland

Director Name	George Kibbe Petty
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 1995(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 1997)
Role	President And CEO
Correspondence Address	5016-154 Street Edmonton Alberta T6h 5p3

Director Name	Paul Pieter T Hoen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 1995(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1998)
Role	Managing Director
Correspondence Address	G.J.V.D Veenstraat 27 2264 Ds Leidschendam The Netherlands

Secretary Name	Kenneth William Buchanan
Nationality	British
Status	Resigned
Appointed	26 November 1997(28 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Alexander Place Irvine North Ayrshire KA12 0UR Scotland

Secretary Name	Dirk Peter Velthuijsen
Nationality	Dutch
Status	Resigned
Appointed	19 February 1998(28 years, 7 months after company formation)
Appointment Duration	7 months (resigned 22 September 1998)
Role	Company Director
Correspondence Address	Boerhaavelaan 73 Leiden 2334ee The Netherlands Foreign

Director Name	Robert Jan Hagendoorn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1998(28 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 September 1998)
Role	Board Member
Correspondence Address	Voorweg 79c Hazerswoude Dorp 2391 Ad Netherlands

Director Name	Mrs Leigh Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1998(29 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2000)
Role	Chief Operating Officer
Correspondence Address	The Priory 10 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Director Name	Ronald Alexander McKellar
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(29 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 1999)
Role	Finance Director
Correspondence Address	Halstead Stratfield Saye Reading Berkshire RG7 2EJ

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(29 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ranelagh Avenue London SW6 3PJ

Secretary Name	Mr Robert Mario Mackenzie
Nationality	British
Status	Resigned
Appointed	22 September 1998(29 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 October 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ranelagh Avenue London SW6 3PJ

Director Name	Mr David William Kelham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chastilian Gough Road Fleet Hampshire GU51 4LJ

Secretary Name	Gillian Elizabeth James
Nationality	British
Status	Resigned
Appointed	04 September 2000(31 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 October 2004)
Role	Company Director
Correspondence Address	148 Selwyn Avenue Highams Park London E4 9LS

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(31 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 McKay Road London SW20 0HT

Director Name	Mr Stephen Andrew Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(31 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2002)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	22 Melville Road Barnes London SW13 9RJ

Director Name	James Barclay Knapp
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2002(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2003)
Role	Chief Executive Officer
Correspondence Address	54 Hodge Road Princeton New Jersey 08540 United States

Director Name	John Francis Gregg
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2002(32 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 January 2003)
Role	Chief Financial Officer
Correspondence Address	411 Silvermoss Drive Vero Beach Florida 32963 America

Secretary Name	Richard Joel Lubasch
Nationality	British
Status	Resigned
Appointed	20 February 2002(32 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 May 2002)
Role	Company Director
Correspondence Address	4 Beech Tree Lane Brookville 11545 New York

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ranelagh Avenue London SW6 3PJ

Director Name	Bret Richter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2003(33 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2003)
Role	Company Director
Correspondence Address	245 East 63rd Street Apartment 20h New York 10021

Director Name	Scott Elliott Schubert
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2004)
Role	Chief Financial Officer
Correspondence Address	9 William Street House William Street London SW1X 9HH

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(34 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Gareth Nigel Christopher Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(34 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2004)
Role	Treasurer
Correspondence Address	20 Aspen Lodge Abbots Walk London W8 5UN

Director Name	Virgin Media Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Location

Registered Address	160 Great Portland Street London W1W 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
1 October 2010	Application to strike the company off the register (3 pages)
1 October 2010	Application to strike the company off the register (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 200 (4 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 200 (4 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 20 (25 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 20 (25 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (3 pages)
21 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (3 pages)
6 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
6 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
5 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
5 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
5 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
5 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
5 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
5 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
5 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
5 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
5 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
5 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
29 April 2010	Particulars of a mortgage or charge / charge no: 19 (15 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 19 (15 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 18 (18 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 17 (17 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 18 (18 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 17 (17 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
2 November 2008	Accounts made up to 31 December 2007 (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 September 2008	Return made up to 31/08/08; full list of members (5 pages)
2 September 2008	Return made up to 31/08/08; full list of members (5 pages)
5 October 2007	Accounts made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 September 2007	Return made up to 31/08/07; full list of members (5 pages)
10 September 2007	Return made up to 31/08/07; full list of members (5 pages)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
17 February 2007	Registered office changed on 17/02/07 from: n t l house bartley wood business park, bartley, hook hampshire RG27 9UP (1 page)
17 February 2007	Registered office changed on 17/02/07 from: n t l house bartley wood business park, bartley, hook hampshire RG27 9UP (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2006	Return made up to 31/08/06; full list of members (5 pages)
6 September 2006	Return made up to 31/08/06; full list of members (5 pages)
29 June 2006	Particulars of mortgage/charge (24 pages)
29 June 2006	Particulars of mortgage/charge (24 pages)
22 June 2006	Return made up to 31/08/05; full list of members (5 pages)
22 June 2006	Return made up to 31/08/05; full list of members (5 pages)
21 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 April 2006	Accounts made up to 31 December 2005 (6 pages)
10 March 2006	Particulars of mortgage/charge (22 pages)
10 March 2006	Particulars of mortgage/charge (22 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 April 2005	Accounts made up to 31 December 2004 (5 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
1 September 2004	Return made up to 31/08/04; full list of members (7 pages)
1 September 2004	Return made up to 31/08/04; full list of members (7 pages)
28 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 May 2004	Accounts made up to 31 December 2003 (5 pages)
22 April 2004	Particulars of mortgage/charge (32 pages)
22 April 2004	Particulars of mortgage/charge (32 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Accounts made up to 31 December 2002 (5 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 October 2003	Director resigned (1 page)
4 September 2003	Return made up to 31/08/03; full list of members (7 pages)
4 September 2003	Return made up to 31/08/03; full list of members (7 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
5 November 2002	Accounts made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 September 2002	Return made up to 31/08/02; full list of members (6 pages)
3 September 2002	Return made up to 31/08/02; full list of members (6 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
17 October 2001	Accounts made up to 31 December 2000 (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 October 2001	Particulars of mortgage/charge (34 pages)
3 October 2001	Particulars of mortgage/charge (34 pages)
31 August 2001	Return made up to 31/08/01; full list of members (7 pages)
31 August 2001	Return made up to 31/08/01; full list of members (7 pages)
29 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 February 2001	Particulars of mortgage/charge (12 pages)
23 February 2001	Particulars of mortgage/charge (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (9 pages)
2 February 2001	Full accounts made up to 31 December 1999 (9 pages)
10 January 2001	New director appointed (7 pages)
10 January 2001	New director appointed (7 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (7 pages)
7 December 2000	New director appointed (7 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
1 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 October 2000	Return made up to 31/08/00; no change of members (6 pages)
4 October 2000	Return made up to 31/08/00; no change of members (6 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA (1 page)
25 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (3 pages)
13 October 1999	New director appointed (3 pages)
27 September 1999	Return made up to 31/08/99; full list of members (18 pages)
27 September 1999	Return made up to 31/08/99; full list of members (18 pages)
24 May 1999	Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP (1 page)
24 May 1999	Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP (1 page)
12 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1998	Resolutions ELRES ‐ Elective resolution (15 pages)
12 October 1998	Resolutions ELRES ‐ Elective resolution (15 pages)
12 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1998	New director appointed (4 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New secretary appointed;new director appointed (4 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New director appointed (4 pages)
9 October 1998	Registered office changed on 09/10/98 from: wharfdale road winnersh wokingham berkshire RG41 5TZ (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (4 pages)
9 October 1998	Memorandum and Articles of Association (16 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Memorandum and Articles of Association (16 pages)
9 October 1998	Registered office changed on 09/10/98 from: wharfdale road winnersh wokingham berkshire RG41 5TZ (1 page)
9 October 1998	New director appointed (4 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New secretary appointed;new director appointed (4 pages)
1 October 1998	Return made up to 31/08/98; no change of members (4 pages)
1 October 1998	Return made up to 31/08/98; no change of members (4 pages)
2 September 1998	Full accounts made up to 31 December 1997 (9 pages)
2 September 1998	Full accounts made up to 31 December 1997 (9 pages)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
14 October 1997	Full accounts made up to 31 December 1996 (8 pages)
14 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 September 1997	Return made up to 31/08/97; full list of members (6 pages)
26 September 1997	Return made up to 31/08/97; full list of members (6 pages)
24 September 1997	Registered office changed on 24/09/97 from: dragoon house 37 artillery lane bishopsgate london E1 7LT (1 page)
24 September 1997	Registered office changed on 24/09/97 from: dragoon house 37 artillery lane bishopsgate london E1 7LT (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
4 October 1996	Return made up to 31/08/96; no change of members (4 pages)
4 October 1996	Return made up to 31/08/96; no change of members (4 pages)
10 September 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
10 September 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
23 January 1996	Full accounts made up to 31 August 1995 (9 pages)
23 January 1996	Full accounts made up to 31 August 1995 (9 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (1 page)
9 November 1995	Return made up to 31/08/95; full list of members (6 pages)
9 November 1995	Return made up to 31/08/95; full list of members (6 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
28 July 1995	Full accounts made up to 31 August 1994 (8 pages)
28 July 1995	Full accounts made up to 31 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
22 October 1991	Memorandum and Articles of Association (7 pages)
22 October 1991	Memorandum and Articles of Association (7 pages)
17 September 1991	Resolutions ERES13 ‐ Extraordinary resolution (9 pages)
17 September 1991	Resolutions ERES13 ‐ Extraordinary resolution (9 pages)

Berkhamsted Properties & Building Contractors Limited

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