Simon Berrill Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Simon Philip Berrill
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(12 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 29 June 2004)
Role	Real Estate Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	9 Duncan Terrace London N1 8BZ

Secretary Name	Mr Simon Philip Berrill
Nationality	British
Status	Closed
Appointed	14 January 1992(12 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Duncan Terrace London N1 8BZ

Director Name	Charlotte Susan Berrill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 1997)
Role	Publisher
Correspondence Address	20 Belitha Villas Islington London N1 1PD

Director Name	Christopher Michael Field
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 October 2001)
Role	Solicitor
Correspondence Address	19 Charterhouse Crown Court London WC2B 5EX

Registered Address	9 Duncan Terrace London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 January 2002	Return made up to 14/01/02; full list of members (7 pages)
30 November 2001	Director resigned (1 page)
22 November 2001	Return made up to 14/01/01; full list of members (6 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	Return made up to 14/01/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 January 1999	Return made up to 14/01/99; no change of members (4 pages)
9 November 1998	Full accounts made up to 31 December 1997 (12 pages)
16 October 1998	Return made up to 14/01/98; full list of members (6 pages)
10 December 1997	Return made up to 14/01/97; no change of members (8 pages)
24 November 1997	Director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 March 1996	Amended full accounts made up to 31 December 1994 (10 pages)
11 January 1996	Return made up to 14/01/96; no change of members (4 pages)
13 November 1995	Full accounts made up to 31 December 1994 (10 pages)

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