| Company Name | Carlton Berry Co. Limited(The) |
|---|---|
| Directors | Penelope Solange Dalziel Smith and Raymond John Lye |
| Company Status | Dissolved |
| Company Number | 01075588 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1972(51 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mrs Penelope Solange Dalziel Smith |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(19 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 16 Holroyd Road London SW15 6LN |
| Director Name | Raymond John Lye |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(19 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | Caswell Brize Norton Carterton Oxfordshire OX18 3NJ |
| Secretary Name | Mrs Penelope Solange Dalziel Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(26 years, 6 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 16 Holroyd Road London SW15 6LN |
| Secretary Name | Mr James McIntyre Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(19 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | 803 Duncan House Dolphin Square London SW1V 3LY |
| Secretary Name | Kathleen Ann Ayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(20 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | Karibu 2 Bowyer Crescent Denham Green Buckinghamshire UB9 5JE |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £896,662 |
| Gross Profit | £293,171 |
| Net Worth | -£135,951 |
| Current Liabilities | £614,259 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 February 2005 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 22 February 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2002 | Sec of state's release of liq (1 page) |
| 23 September 2002 | Sec/state rel/liq 19/09/02 (1 page) |
| 9 September 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2002 | O/C replacement of liquidator (6 pages) |
| 14 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2000 | Statement of affairs (7 pages) |
| 19 October 2000 | Resolutions
|
| 19 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 October 1999 | Return made up to 10/10/99; full list of members
|
| 15 October 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 30 October 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 21 October 1998 | Return made up to 10/10/98; full list of members (8 pages) |
| 16 October 1997 | Return made up to 10/10/97; no change of members (6 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 October 1996 | Return made up to 10/10/96; no change of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |