One Berkeley Street Holdings Limited

Company Name	One Berkeley Street Holdings Limited
Directors	John Arnold Dedman and Rufus Laycock
Company Status	Dissolved
Company Number	01560376
Category	Private Limited Company
Incorporation Date	11 May 1981(42 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	14 June 1993(12 years, 1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	John Arnold Dedman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(16 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Accountant
Correspondence Address	174a Old Woking Road Pyrford Woking Surrey GU22 8LE

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(16 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Richard Paul Callaby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	94 Camelot Close Southwater Horsham West Sussex RH13 7XQ

Director Name	Mr David Arthur Long
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	21 Ghyll Crescent Horsham West Sussex RH13 6BG

Director Name	Mr John Knight
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	91 Grand Avenue Worthing West Sussex BN11 5BD

Director Name	Mr Patrick Joseph Kearney
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	1 Westbourne Gardens Hove East Sussex BN3 5PL

Director Name	Mr John Kirk Saunderson Elsden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bucks Head Hammerpond Road Horsham West Sussex RH13 6PF

Director Name	Mr John David Blagden
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Data Processing Director
Correspondence Address	2 Serviden Drive Bromley Kent BR1 2UB

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	02 April 1991(9 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Miss Julia Alison Crane
Nationality	British
Status	Resigned
Appointed	15 October 1991(10 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	51 York Road Hove East Sussex BN3 1DJ

Secretary Name	Mr John Knight
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	91 Grand Avenue Worthing West Sussex BN11 5BD

Director Name	David Favre
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(11 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 May 1993)
Role	Company Director
Correspondence Address	12 Woburn Close Bushey Hertfordshire WD2 3XA

Director Name	Mr Anthony Gordon Evans
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1997)
Role	Accountant
Correspondence Address	Apartment 2903 Hotel Kristal Jalan Tarogong Rayan No17 Cilander Barat Jakarta 12430

Director Name	Mr Ian Robert Weatherston
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chillis Wood Road Haywards Heath West Sussex RH16 1JT

Director Name	Clifford King
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1997)
Role	Civil Engineer
Correspondence Address	27 How Wood Park Street St Albans Hertfordshire AL2 2QY

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 February 2000	Dissolved (1 page)
12 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 1999	Liquidators statement of receipts and payments (5 pages)
16 September 1999	Liquidators statement of receipts and payments (5 pages)
24 September 1998	Registered office changed on 24/09/98 from: st james's house 23 king street london SW1Y 6QY (1 page)
22 September 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 September 1998	Res re assets in specie (1 page)
22 September 1998	Appointment of a voluntary liquidator (1 page)
22 September 1998	Declaration of solvency (3 pages)
16 April 1998	Return made up to 02/04/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
17 April 1997	Auditor's resignation (8 pages)
16 April 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (8 pages)
20 October 1996	Location of register of members (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
27 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
21 June 1996	Full accounts made up to 30 September 1995 (9 pages)
23 April 1996	Return made up to 02/04/96; full list of members (7 pages)
29 August 1995	Registered office changed on 29/08/95 from: mitcham house 691 mitcham road croydon surrey CR9 3AP (1 page)
19 April 1995	Return made up to 02/04/95; full list of members (12 pages)
12 April 1995	Full accounts made up to 30 September 1994 (9 pages)

One Berkeley Street Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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