Berdyce Limited

Company Name	Berdyce Limited
Company Status	Dissolved
Company Number	01266510
Category	Private Limited Company
Incorporation Date	1 July 1976(47 years, 10 months ago)
Dissolution Date	4 June 2008 (15 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	23 July 2007(31 years after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 June 2008)
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	11 October 2007(31 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 04 June 2008)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr John Norman Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(16 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 June 1993)
Role	Managing Director
Correspondence Address	7 St Martins Close Whitley Bay Tyne & Wear NE26 3JN

Director Name	Mr Richard Terence Palmer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(16 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 February 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Littlethorpe Cleeve Road Goring RG8 9BJ

Director Name	Mr Malcolm Snaith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(16 years, 3 months after company formation)
Appointment Duration	9 months (resigned 10 July 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Corbiere Close Northfield Green Sunderland Tyne And Wear SR3 2SP

Director Name	Ms Ann Chrisette Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(16 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Kingswood Ridgemount Road Sunningdale Berkshire SL5 9RW

Secretary Name	Mr Mark Derrick Beacham
Nationality	British
Status	Resigned
Appointed	12 October 1992(16 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	11 Austwick Lane Emerson Valley Milton Keynes Buckinghamshire MK4 2DR

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(30 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(30 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Location

Registered Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2008	First Gazette notice for voluntary strike-off (1 page)
4 January 2008	Application for striking-off (1 page)
8 November 2007	Return made up to 11/10/07; full list of members (3 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	New director appointed (2 pages)
21 August 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
1 August 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Secretary resigned (1 page)
2 July 2007	Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	New director appointed (4 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	New director appointed (5 pages)
3 March 2007	New director appointed (4 pages)
11 October 2006	Return made up to 11/10/06; full list of members (2 pages)
30 June 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
13 October 2005	Return made up to 11/10/05; full list of members (2 pages)
28 June 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
15 October 2004	Return made up to 11/10/04; full list of members (5 pages)
24 June 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
21 October 2003	Return made up to 11/10/03; no change of members (4 pages)
23 June 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
16 October 2002	Return made up to 11/10/02; full list of members (4 pages)
13 August 2002	Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY (1 page)
4 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
26 July 2002	Director's particulars changed (1 page)
18 October 2001	Return made up to 11/10/01; full list of members (5 pages)
2 July 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
17 October 2000	Return made up to 11/10/00; no change of members (4 pages)
29 June 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
15 October 1999	Return made up to 11/10/99; no change of members (5 pages)
25 June 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
9 December 1998	225 (1 page)
20 November 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
16 October 1998	Return made up to 11/10/98; full list of members (6 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 July 1998	Director's particulars changed (1 page)
20 October 1997	Return made up to 11/10/97; no change of members (5 pages)
24 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 October 1996	Return made up to 11/10/96; no change of members (5 pages)
25 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
17 October 1995	Return made up to 11/10/95; full list of members (14 pages)
11 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
20 July 1995	Secretary's particulars changed (4 pages)

Berdyce Limited

Business Activity

Directors

Location

Accounts

Filing History

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