Berol Nobel Limited

Company Name	Berol Nobel Limited
Company Status	Dissolved
Company Number	01164073
Category	Private Limited Company
Incorporation Date	22 March 1974(50 years, 1 month ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)
Previous Name	Berol Chemicals U.K. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	06 June 2003(29 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 August 2006)
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	30 January 2004(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 August 2006)
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Michael Alwyn Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Skogslyckevagen 38 Svanesund Sweden

Director Name	Ian Leonard Marshall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 February 2000)
Role	Certified Accountant
Correspondence Address	12 Wrensfield Hemel Hempstead Hertfordshire HP1 1RN

Secretary Name	Ian Leonard Marshall
Nationality	British
Status	Resigned
Appointed	01 April 1998(24 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	12 Wrensfield Hemel Hempstead Hertfordshire HP1 1RN

Director Name	David Freeman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(25 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Michael Stewart Horsford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(25 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 October 2000)
Role	Company Director
Correspondence Address	Hawksclough Farm Cottage Mytholmroyd Hebden Bridge West Yorkshire HX7 5AW

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	17 February 2000(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 September 2005)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	12 September 1992(18 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	PO Box 20980, Oriel House 16 Connaught Place London W2 2ZB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
24 March 2006	Application for striking-off (1 page)
29 September 2005	Director resigned (1 page)
14 September 2005	Return made up to 12/09/05; full list of members (2 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 September 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 363(353) ‐ Location of register of members address changed (2 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
13 October 2003	Return made up to 12/09/03; full list of members (5 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 December 2002	Director's particulars changed (1 page)
19 September 2002	Return made up to 12/09/02; full list of members (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 September 2001	Return made up to 12/09/01; full list of members (5 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 November 2000	New director appointed (3 pages)
3 November 2000	Director resigned (1 page)
26 September 2000	Return made up to 12/09/00; change of members (5 pages)
8 August 2000	Registered office changed on 08/08/00 from: D2 the courtyard alban park st. Albans hertfordshire AL4 0LA (1 page)
30 May 2000	Location of register of members (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 September 1999	Registered office changed on 20/09/99 from: 23 grosvenor road st albans hertfordshire AL1 3AW (1 page)
15 September 1999	Return made up to 12/09/99; full list of members (7 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 September 1998	Return made up to 12/09/98; no change of members (5 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 September 1997	Return made up to 12/09/97; no change of members (5 pages)
3 October 1996	Return made up to 12/09/96; full list of members (7 pages)
17 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 January 1996	Return made up to 12/09/95; no change of members (5 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
20 August 1980	Accounts made up to 31 December 1979 (3 pages)
15 August 1979	Accounts made up to 31 December 1978 (3 pages)
5 September 1978	Accounts made up to 31 December 1977 (9 pages)
13 April 1977	Accounts made up to 31 December 1976 (2 pages)
20 May 1976	Accounts made up to 31 December 1975 (3 pages)

Berol Nobel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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