Company NameBerkeley Street Securities Limited
Company StatusDissolved
Company Number01908683
CategoryPrivate Limited Company
Incorporation Date26 April 1985(36 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Paul Edward Hare
NationalityBritish
StatusCurrent
Appointed28 February 2001(15 years, 10 months after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Director NameMr Geoffrey Bignell
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(7 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 September 1992)
RoleBank Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFramfield Lodge
Uckfield
East Sussex
TN22 5QL
Director NameMr Brian Peter Tuck
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(7 years after company formation)
Appointment Duration9 years, 11 months (resigned 15 April 2002)
RoleChartered Accountant
Correspondence Address5 Wellsfield
Rayleigh
Essex
SS6 8DW
Secretary NameMr Frank Townley
NationalityBritish
StatusResigned
Appointed18 May 1992(7 years after company formation)
Appointment Duration4 years, 11 months (resigned 15 April 1997)
RoleCompany Director
Correspondence Address8 Meadway
Gidea Park
Romford
Essex
RM2 5NU
Secretary NameAlan Reilly
NationalityBritish
StatusResigned
Appointed15 April 1997(11 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2001)
RoleCompany Director
Correspondence AddressDunelm Faringdon Road
Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5AH

Location

Registered Address1 Finsbury Avenue
London
EC2M 2PP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 October 2002Dissolved (1 page)
9 July 2002Return of final meeting in a members' voluntary winding up (4 pages)
14 May 2002Director resigned (1 page)
26 February 2002Registered office changed on 26/02/02 from: 9 appold street london EC2A 2HL (1 page)
7 January 2002Ex.res 20/12/01 liq's authority (1 page)
7 January 2002Declaration of solvency (3 pages)
7 January 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 January 2002Appointment of a voluntary liquidator (1 page)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 August 2001Return made up to 25/04/01; full list of members (5 pages)
7 August 2001Secretary's particulars changed (1 page)
5 April 2001New secretary appointed (2 pages)
26 March 2001Secretary resigned (1 page)
21 July 2000Registered office changed on 21/07/00 from: c/o paine webber international bank LTD 1 finsbury avenue london EC2M 2NA (1 page)
16 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 May 2000Return made up to 25/04/00; full list of members (6 pages)
4 May 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 May 1999Return made up to 25/04/99; full list of members
  • 363(287) ‐ Registered office changed on 04/05/99
(6 pages)
5 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 May 1998Return made up to 25/04/98; no change of members (4 pages)
19 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 May 1997Return made up to 25/04/97; no change of members
  • 363(287) ‐ Registered office changed on 19/05/97
(4 pages)
27 April 1997Secretary resigned (1 page)
27 April 1997New secretary appointed (2 pages)
6 May 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 May 1996Return made up to 25/04/96; full list of members (6 pages)
11 May 1995Return made up to 09/05/95; no change of members (4 pages)
11 May 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)