| Company Name | Berkeley Street Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908683 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1985(39 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Paul Edward Hare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2001(15 years, 10 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Cloudesley Road Barnsbury Islington London N1 0EL |
| Director Name | Mr Geoffrey Bignell |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(7 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 September 1992) |
| Role | Bank Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Framfield Lodge Uckfield East Sussex TN22 5QL |
| Director Name | Mr Brian Peter Tuck |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(7 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 15 April 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Wellsfield Rayleigh Essex SS6 8DW |
| Secretary Name | Mr Frank Townley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(7 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 April 1997) |
| Role | Company Director |
| Correspondence Address | 8 Meadway Gidea Park Romford Essex RM2 5NU |
| Secretary Name | Alan Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | Dunelm Faringdon Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AH |
Location
| Registered Address | 1 Finsbury Avenue London EC2M 2PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 October 2002 | Dissolved (1 page) |
|---|---|
| 9 July 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 9 appold street london EC2A 2HL (1 page) |
| 7 January 2002 | Declaration of solvency (3 pages) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Ex.res 20/12/01 liq's authority (1 page) |
| 7 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 13 August 2001 | Return made up to 25/04/01; full list of members (5 pages) |
| 7 August 2001 | Secretary's particulars changed (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 21 July 2000 | Registered office changed on 21/07/00 from: c/o paine webber international bank LTD 1 finsbury avenue london EC2M 2NA (1 page) |
| 16 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 4 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 4 May 1999 | Return made up to 25/04/99; full list of members
|
| 5 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 19 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 19 May 1997 | Return made up to 25/04/97; no change of members
|
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 6 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 6 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 11 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 11 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |