Berry Birch & Noble Management Ltd

Company Name	Berry Birch & Noble Management Ltd
Company Status	Dissolved
Company Number	01001391
Category	Private Limited Company
Incorporation Date	2 February 1971(53 years, 3 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Names	3

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 John Lowe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2005(34 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 May 2013)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	9 Sear Hills Close Balsall Common Coventry West Midlands CV7 7QL

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2005(34 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 May 2013)
Role	Group Chief Accountant
Correspondence Address	44 Emmerson Avenue Stratford Upon Avon Warwickshire CV37 9DX

Secretary Name	Mark Anthony Oliver
Nationality	British
Status	Closed
Appointed	19 July 2005(34 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 May 2013)
Role	Company Director
Correspondence Address	44 Emmerson Avenue Stratford Upon Avon Warwickshire CV37 9DX

Director Name	Mr David John Birch
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 1995)
Role	Insurance Broker
Correspondence Address	24 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Mr John Cutting
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 June 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Abercorn Close Selsdon South Croydon Surrey CR2 8TG

Secretary Name	Mr John Cutting
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Abercorn Close Selsdon South Croydon Surrey CR2 8TG

Director Name	John Cole
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(21 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1998)
Role	Financial Advisor
Correspondence Address	Hurst House Langton Road Speldhurst Tunbridge Wells Kent TN3 0NP

Director Name	Mrs Barbara Jane Williamson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 1995)
Role	Legal Adviser
Correspondence Address	33 Main Street Mursley Milton Keynes Bucks MK17 0RT

Director Name	David Elwyn Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 1995)
Role	Finance Director
Correspondence Address	Lower Pendell Farm Lake Farm Pendell Road Bletchingley Redhill Surrey RH1 4QH

Director Name	Mrs Hazel June Montague
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 1998)
Role	Marketing Director
Correspondence Address	83 Hartland Way Shirley Croydon Surrey CR0 8RJ

Director Name	Mr Derek Leonard Berry
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(27 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 February 2001)
Role	Executive Director
Correspondence Address	Broad Reed Farm Five Ashes Mayfield East Sussex TN20 6LG

Director Name	Mr John Douglas Owen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(27 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Richmond Avenue London SW20 8LA

Secretary Name	Mr John Douglas Owen
Nationality	British
Status	Resigned
Appointed	01 May 1999(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Richmond Avenue London SW20 8LA

Director Name	Mr Craig Nicholas Butcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(30 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43 Battenhall Road Worcester Worcestershire WR5 2BQ

Director Name	Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 2004)
Role	Managing Director
Correspondence Address	141 Upper Woodcote Road Caversham Heights Reading Berkshire RG4 7LB

Secretary Name	Michael Trevor Bromwich
Nationality	British
Status	Resigned
Appointed	21 May 2001(30 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2003)
Role	Secretary
Correspondence Address	Badgers Retreat School Lane, Gaulby Leicester Leicestershire LE7 9BX

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	01 November 2003(32 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Location

Registered Address	The MacDonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£261,371
Cash	£9,502
Current Liabilities	£271,134

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	Final Gazette dissolved following liquidation (1 page)
21 May 2013	Final Gazette dissolved following liquidation (1 page)
21 February 2013	Notice of final account prior to dissolution (1 page)
21 February 2013	Return of final meeting of creditors (1 page)
21 February 2013	Notice of final account prior to dissolution (1 page)
9 January 2013	Appointment of a liquidator (1 page)
9 January 2013	Appointment of a liquidator (1 page)
19 November 2012	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages)
19 November 2012	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages)
7 November 2011	Registered office address changed from 1 Eaton House, 1 Eaton Road Coventry Warwickshire CV1 2FJ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 1 Eaton House, 1 Eaton Road Coventry Warwickshire CV1 2FJ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 1 Eaton House, 1 Eaton Road Coventry Warwickshire CV1 2FJ on 7 November 2011 (2 pages)
17 July 2007	Order of court to wind up (2 pages)
17 July 2007	Order of court to wind up (2 pages)
13 July 2007	Order of court to wind up (1 page)
13 July 2007	Order of court to wind up (1 page)
22 June 2006	Location of register of members (1 page)
22 June 2006	Location of register of members (1 page)
22 June 2006	Registered office changed on 22/06/06 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ (1 page)
22 June 2006	Return made up to 17/06/06; full list of members (2 pages)
22 June 2006	Location of debenture register (1 page)
22 June 2006	Registered office changed on 22/06/06 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ (1 page)
22 June 2006	Location of debenture register (1 page)
22 June 2006	Return made up to 17/06/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
15 August 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 August 2005	Return made up to 17/06/05; full list of members (7 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
27 January 2005	Full accounts made up to 31 March 2004 (12 pages)
27 January 2005	Full accounts made up to 31 March 2004 (12 pages)
29 June 2004	Return made up to 17/06/04; full list of members (6 pages)
29 June 2004	Return made up to 17/06/04; full list of members (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
18 January 2004	Auditor's resignation (1 page)
18 January 2004	Auditor's resignation (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (1 page)
16 January 2004	New secretary appointed (1 page)
16 January 2004	Secretary resigned (1 page)
18 November 2003	Return made up to 19/10/03; full list of members (7 pages)
18 November 2003	Return made up to 19/10/03; full list of members (7 pages)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
23 January 2003	Full accounts made up to 31 March 2002 (13 pages)
23 January 2003	Full accounts made up to 31 March 2002 (13 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
9 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
9 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
6 November 2001	Return made up to 19/10/01; full list of members (6 pages)
6 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	Full accounts made up to 31 January 2001 (11 pages)
30 July 2001	Full accounts made up to 31 January 2001 (11 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: 22-26 station road west wickham kent BR4 0PS (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 22-26 station road west wickham kent BR4 0PS (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
8 November 2000	Return made up to 19/10/00; full list of members (6 pages)
8 November 2000	Return made up to 19/10/00; full list of members (6 pages)
11 July 2000	Full accounts made up to 31 January 2000 (13 pages)
11 July 2000	Full accounts made up to 31 January 2000 (13 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
20 October 1999	Return made up to 19/10/99; full list of members (6 pages)
20 October 1999	Return made up to 19/10/99; full list of members (6 pages)
6 August 1999	Full accounts made up to 31 January 1999 (12 pages)
6 August 1999	Full accounts made up to 31 January 1999 (12 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
28 October 1998	Auditor's resignation (1 page)
28 October 1998	Auditor's resignation (1 page)
22 October 1998	Return made up to 19/10/98; full list of members (6 pages)
22 October 1998	Return made up to 19/10/98; full list of members (6 pages)
6 August 1998	Registered office changed on 06/08/98 from: summit house glebe way west wickham kent BR4 0RB (1 page)
6 August 1998	Registered office changed on 06/08/98 from: summit house glebe way west wickham kent BR4 0RB (1 page)
3 August 1998	Full accounts made up to 31 January 1998 (13 pages)
3 August 1998	Full accounts made up to 31 January 1998 (13 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
13 November 1997	Return made up to 30/10/97; no change of members (4 pages)
13 November 1997	Return made up to 30/10/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 January 1997 (14 pages)
30 June 1997	Full accounts made up to 31 January 1997 (14 pages)
14 November 1996	Return made up to 11/11/96; no change of members (4 pages)
14 November 1996	Return made up to 11/11/96; no change of members (4 pages)
11 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
22 June 1996	Full accounts made up to 31 January 1996 (13 pages)
22 June 1996	Full accounts made up to 31 January 1996 (13 pages)
1 December 1995	Return made up to 18/11/95; full list of members (6 pages)
1 December 1995	Return made up to 18/11/95; full list of members (6 pages)
28 September 1995	Director resigned (1 page)
28 September 1995	Director resigned (2 pages)
3 July 1995	Full accounts made up to 31 January 1995 (14 pages)
3 July 1995	Full accounts made up to 31 January 1995 (14 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
24 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 July 1990	Company name changed berry, birch and noble (manageme nt) LIMITED\certificate issued on 16/07/90 (2 pages)
13 July 1990	Company name changed berry, birch and noble (manageme nt) LIMITED\certificate issued on 16/07/90 (2 pages)
2 February 1971	Incorporation (14 pages)
2 February 1971	Incorporation (14 pages)

Berry Birch & Noble Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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