Company NameD. Berk Commodities Limited
Company StatusDissolved
Company Number01177503
CategoryPrivate Limited Company
Incorporation Date16 July 1974(49 years, 8 months ago)
Dissolution Date17 June 2010 (13 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameGlenda Carol Brooks
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1992(18 years, 4 months after company formation)
Appointment Duration17 years, 6 months (closed 17 June 2010)
RoleCompany Director
Correspondence AddressBloomfield Farm
Bellingdon
Chesham
Buckinghamshire
HP5 2XW
Director NameJohn Victor Brooks
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1992(18 years, 4 months after company formation)
Appointment Duration17 years, 6 months (closed 17 June 2010)
RoleCompany Director
Correspondence AddressBloomfield Farm
Bellingdon
Chesham
Buckinghamshire
HP5 2XW
Secretary NameJohn Victor Brooks
NationalityBritish
StatusClosed
Appointed29 November 1992(18 years, 4 months after company formation)
Appointment Duration17 years, 6 months (closed 17 June 2010)
RoleCompany Director
Correspondence AddressBloomfield Farm
Bellingdon
Chesham
Buckinghamshire
HP5 2XW

Location

Registered Address1st Floor
46 Clarendon Road
Watford
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£262,005
Cash£134,593
Current Liabilities£123,443

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

17 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2010Final Gazette dissolved following liquidation (1 page)
17 March 2010Liquidators statement of receipts and payments to 9 March 2010 (7 pages)
17 March 2010Liquidators statement of receipts and payments to 9 March 2010 (7 pages)
17 March 2010Liquidators' statement of receipts and payments to 9 March 2010 (7 pages)
17 March 2010Return of final meeting in a members' voluntary winding up (12 pages)
17 March 2010Return of final meeting in a members' voluntary winding up (12 pages)
12 February 2010Liquidators' statement of receipts and payments to 31 January 2010 (7 pages)
12 February 2010Liquidators statement of receipts and payments to 31 January 2010 (7 pages)
11 August 2009Liquidators' statement of receipts and payments to 31 July 2009 (6 pages)
11 August 2009Liquidators statement of receipts and payments to 31 July 2009 (6 pages)
9 February 2009Liquidators' statement of receipts and payments to 31 January 2009 (8 pages)
9 February 2009Liquidators statement of receipts and payments to 31 January 2009 (8 pages)
20 August 2008Liquidators statement of receipts and payments to 31 July 2008 (6 pages)
20 August 2008Liquidators' statement of receipts and payments to 31 July 2008 (6 pages)
1 March 2008Liquidators statement of receipts and payments to 31 July 2008 (10 pages)
1 March 2008Liquidators' statement of receipts and payments to 31 July 2008 (10 pages)
15 February 2007Registered office changed on 15/02/07 from: studio 5 the triangle 21 three oak lane london SE1 2NZ (1 page)
15 February 2007Registered office changed on 15/02/07 from: studio 5 the triangle 21 three oak lane london SE1 2NZ (1 page)
14 February 2007Appointment of a voluntary liquidator (1 page)
14 February 2007Declaration of solvency (3 pages)
14 February 2007Appointment of a voluntary liquidator (1 page)
14 February 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 February 2007Declaration of solvency (3 pages)
14 February 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 December 2006Return made up to 29/11/06; full list of members (7 pages)
8 December 2006Return made up to 29/11/06; full list of members (7 pages)
22 November 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
22 November 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 January 2006Return made up to 29/11/05; full list of members (7 pages)
5 January 2006Return made up to 29/11/05; full list of members (7 pages)
30 November 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 November 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
9 December 2004Return made up to 29/11/04; full list of members (7 pages)
9 December 2004Return made up to 29/11/04; full list of members (7 pages)
9 November 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
9 November 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
1 December 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
1 December 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
21 November 2003Return made up to 29/11/03; full list of members (7 pages)
21 November 2003Return made up to 29/11/03; full list of members (7 pages)
12 June 2003Registered office changed on 12/06/03 from: 124/132 clerkenwell road london EC1R 5DJ (1 page)
12 June 2003Registered office changed on 12/06/03 from: 124/132 clerkenwell road london EC1R 5DJ (1 page)
3 January 2003Return made up to 29/11/02; full list of members (7 pages)
3 January 2003Return made up to 29/11/02; full list of members (7 pages)
4 December 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 December 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
21 December 2001Return made up to 29/11/01; full list of members (6 pages)
21 December 2001Return made up to 29/11/01; full list of members (6 pages)
28 November 2001Full accounts made up to 31 January 2001 (13 pages)
28 November 2001Full accounts made up to 31 January 2001 (13 pages)
17 January 2001Return made up to 29/11/00; full list of members (6 pages)
17 January 2001Return made up to 29/11/00; full list of members (6 pages)
25 September 2000Full accounts made up to 31 January 2000 (14 pages)
25 September 2000Full accounts made up to 31 January 2000 (14 pages)
1 December 1999Return made up to 29/11/99; full list of members (6 pages)
1 December 1999Return made up to 29/11/99; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 31 January 1999 (6 pages)
1 October 1999Accounts for a small company made up to 31 January 1999 (6 pages)
4 December 1998Return made up to 29/11/98; no change of members
  • 363(287) ‐ Registered office changed on 04/12/98
(4 pages)
4 December 1998Return made up to 29/11/98; no change of members (4 pages)
24 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
24 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
9 February 1998Return made up to 29/11/97; full list of members (6 pages)
9 February 1998Return made up to 29/11/97; full list of members (6 pages)
6 November 1997Accounts for a small company made up to 31 January 1997 (5 pages)
6 November 1997Accounts for a small company made up to 31 January 1997 (5 pages)
14 January 1997Accounts for a small company made up to 31 January 1996 (6 pages)
14 January 1997Accounts for a small company made up to 31 January 1996 (6 pages)
27 November 1996Return made up to 29/11/96; no change of members (4 pages)
27 November 1996Return made up to 29/11/96; no change of members (4 pages)
27 December 1995Return made up to 29/11/95; no change of members (4 pages)
27 December 1995Return made up to 29/11/95; no change of members (4 pages)
6 September 1995Accounts for a small company made up to 31 January 1995 (6 pages)
6 September 1995Accounts for a small company made up to 31 January 1995 (6 pages)