| Company Name | Berwick Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01728483 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1983(40 years, 11 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Terry James Cooper |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(8 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 18 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Lea Dunmow Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7BN |
| Director Name | Mr Terrence Edward Harris |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(8 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 18 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weavers Cottage Pluckley Road Smarden Kent TN27 8NJ |
| Secretary Name | Mr Terrence Edward Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(8 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 18 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weavers Cottage Pluckley Road Smarden Kent TN27 8NJ |
Location
| Registered Address | 40/42 Plashet Grove East Ham London E6 1AE |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Green Street East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,375 |
| Cash | £84 |
| Current Liabilities | £18,830 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2005 | Application for striking-off (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 September 2003 | Return made up to 30/08/03; full list of members
|
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 5 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 September 1999 | Return made up to 30/08/99; full list of members
|
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 11 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 30 December 1997 | Return made up to 30/08/97; no change of members
|
| 24 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 May 1997 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 10 October 1995 | Return made up to 30/08/95; no change of members (4 pages) |