| Company Name | Arthur Berton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01324952 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1977(46 years, 9 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alan Leopold Berton |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1992(14 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | The Garden Flat 62 Marlborough Place London NW8 0PL |
| Secretary Name | Roberta Lazarus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1999(21 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | Garden Flat 62 Marlborough Place London NW8 0PL |
| Director Name | Hermoine Berton |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(14 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 12 May 1999) |
| Role | Company Director |
| Correspondence Address | 39 Boundary Road London NW8 0JE |
| Secretary Name | Alan Leopold Berton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(14 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 12 May 1999) |
| Role | Company Director |
| Correspondence Address | 39 Boundary Road London NW8 0JE |
Location
| Registered Address | 124/130 Seymour Place London W1H 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2000 | Application for striking-off (1 page) |
| 3 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 10 November 1999 | Director's particulars changed (1 page) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 28 May 1999 | Director resigned (1 page) |
| 28 May 1999 | Secretary resigned (1 page) |
| 28 May 1999 | New secretary appointed (1 page) |
| 27 April 1999 | Return made up to 17/04/99; full list of members (4 pages) |
| 13 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 29 April 1998 | Return made up to 17/04/98; full list of members (5 pages) |
| 22 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 1 May 1996 | Return made up to 17/04/96; full list of members (5 pages) |
| 13 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 May 1995 | Return made up to 17/04/95; full list of members (12 pages) |
| 21 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |