| Company Name | Berkeley Conservation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01857076 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1984(39 years, 6 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
| Previous Name | Berkeley Invicta Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Hugh Rowland Comyns Berkeley |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | Tamarisk Main Street Beckley Rye East Sussex TN31 6TL |
| Secretary Name | George Edwin Roy Carey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | York House Camden Park Tunbridge Wells Kent TN2 4TN |
| Director Name | Michael John Elsey |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | The Retreat 6 Woodsland Road Hassocks West Sussex BN6 8HE |
| Director Name | Ivan Peter Strawson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linkhurst Cottage Stonegate Wadhurst East Sussex TN5 7EP |
| Director Name | Mr Anthony William Graham |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 August 1996) |
| Role | Finance Director |
| Correspondence Address | Pencombe House London Road Crowborough Sussex TN6 1SR |
| Director Name | Neil David Comyns Berkeley |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaconsfield House Cripps Corner Road, Staplecross Robertsbridge East Sussex TN32 5QR |
| Director Name | Robert Anthony Rowland Berkeley |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 February 1996) |
| Role | Company Director |
| Correspondence Address | Blackthorne Cottage Sandhurst Road Bodiam East Sussex TN32 5UN |
Location
| Registered Address | 53 Mulberry House Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 10 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 November 1998 | Receiver ceasing to act (1 page) |
| 17 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 2 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 16 October 1996 | Administrative Receiver's report (5 pages) |
| 16 October 1996 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 30 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Registered office changed on 16/09/96 from: 4 warren court croham road crowboough east sussex TN6 2RN (1 page) |
| 25 July 1996 | Appointment of receiver/manager (1 page) |
| 27 February 1996 | Director resigned (2 pages) |
| 27 February 1996 | Director resigned (2 pages) |
| 10 January 1996 | Return made up to 10/12/95; full list of members (7 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: maidstone road matfield tonbridge kent TN12 7JN (1 page) |
| 25 May 1995 | Particulars of mortgage/charge (4 pages) |
| 18 April 1995 | Full accounts made up to 30 April 1994 (12 pages) |
| 7 April 1995 | Memorandum and Articles of Association (28 pages) |
| 7 April 1995 | Resolutions
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