Company NameBerry Associates Limited
Company StatusDissolved
Company Number01471665
CategoryPrivate Limited Company
Incorporation Date8 January 1980(44 years, 3 months ago)
Dissolution Date4 November 1997 (26 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMrs Susan Simons
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1991(11 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 04 November 1997)
RoleP T Teacher
Correspondence AddressMarloes 66 Mayfield Road
Sutton
Surrey
SM2 5DT
Secretary NameGail Langstaff
NationalityBritish
StatusClosed
Appointed12 April 1991(11 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 04 November 1997)
RoleCompany Director
Correspondence Address73/75 Mortimer Street
London
W1W 7SQ

Location

Registered Address73/75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

4 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1997First Gazette notice for voluntary strike-off (1 page)
5 June 1997Application for striking-off (1 page)
19 May 1997Accounts for a small company made up to 30 June 1996 (6 pages)
23 May 1996Return made up to 12/04/96; no change of members (4 pages)
11 May 1995Return made up to 12/04/95; full list of members (6 pages)
3 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)
20 April 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)