| Company Name | Alta Berkeley Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01766996 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1983(40 years, 6 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Bryan Robert Wood |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 03 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 28 November 2006) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Rue De L'Hotel De Ville Geneva 1204 Switzerland Foreign |
| Secretary Name | Alistair Hugh Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 28 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Highbury Hill London N5 1SX |
| Director Name | Alistair Hugh Smith |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1992(8 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 28 November 2006) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 59 Highbury Hill London N5 1SX |
| Director Name | Raymond John Mc Carthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 24 June 1992) |
| Role | Farmer |
| Correspondence Address | Manor Farm Ink Pen Newbury Berkshire RG15 1QG |
Location
| Registered Address | 8-10 New Fetter Lane London EC4A 1RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 9-10 savile row, london. W1S 3PF (1 page) |
| 14 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 6 July 2006 | Application for striking-off (1 page) |
| 21 July 2005 | Return made up to 25/06/05; full list of members
|
| 13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 6 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 29 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 6 July 1999 | Return made up to 25/06/99; no change of members
|
| 23 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 17 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 17 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 7 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 1 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 17 July 1996 | Return made up to 25/06/96; no change of members (6 pages) |
| 14 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 6 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |