Berry And Coutts Company Limited(The)

Company Name	Berry And Coutts Company Limited(The)
Company Status	Dissolved
Company Number	01131912
Category	Private Limited Company
Incorporation Date	30 August 1973(50 years, 8 months ago)
Dissolution Date	10 November 1998 (25 years, 5 months ago)

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Secretary Name	Dean Fuller
Nationality	British
Status	Closed
Appointed	14 April 1997(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 November 1998)
Role	Company Director
Correspondence Address	Flat One 24 Tudor Street London EC4Y 0AY

Director Name	Richard Freeman & Co Nominees Limited (Corporation)
Status	Closed
Appointed	07 May 1997(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 November 1998)
Correspondence Address	13 Radnor Walk London SW3 4BP

Director Name	Madeleine Ann Berry
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 1997)
Role	Film Producer
Correspondence Address	12 Pembroke Studios London W8 6HX

Director Name	Derek James Coutts
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 1994)
Role	Film Director
Correspondence Address	70a Grove Park Terrace Chiswick London W4 3JL

Secretary Name	Madeleine Ann Berry
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 January 1995)
Role	Company Director
Correspondence Address	12 Pembroke Studios London W8 6HX

Secretary Name	Stanley Herbert Berry
Nationality	British
Status	Resigned
Appointed	24 January 1995(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	20 Alcove Napier Place London W14 8LG

Registered Address	115-116 Newgate Street London EC1A 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

10 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1998	Application for striking-off (1 page)
24 February 1998	Return made up to 29/12/97; full list of members (6 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 June 1997	Director resigned (1 page)
9 June 1997	Memorandum and Articles of Association (15 pages)
20 May 1997	Â£ nc 100/10000000 06/05/97 (1 page)
20 May 1997	Ad 09/05/97--------- Â£ si 350000@1=350000 Â£ ic 50/350050 (2 pages)
20 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
21 December 1996	Return made up to 29/12/96; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 March 1996	Return made up to 29/12/95; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 August 1995	Memorandum and Articles of Association (30 pages)
20 July 1995	Â£ ic 100/50 19/06/95 Â£ sr 50@1=50 (1 page)
13 July 1995	Memorandum and Articles of Association (30 pages)
27 April 1995	Registered office changed on 27/04/95 from: 74 berwick street london W1V 3PF (1 page)

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