| Company Name | Berkeley Credit & Guarantee (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01993077 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1986(38 years, 2 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Names | Community Credit Limited and Berkeley Credit And Guarantee Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christian Doru Tomus |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 February 2011(24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 85 Cromwell Road London SW7 5BW |
| Director Name | Ferryclose Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 10 April 2012) |
| Correspondence Address | 6th Floor Honeytex Building 22 Ashley Road Tsimshatsui Kowloon Hong Kong |
| Director Name | Secoren Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 10 April 2012) |
| Correspondence Address | 6th Floor Honeytex Building 22 Ashley Road Tsim Shatsui Kowloon Hong Kong |
| Secretary Name | Secoren Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 10 April 2012) |
| Correspondence Address | 6th Floor Honeytex Building 22 Ashley Road Tsim Shatsui Kowloon Hong Kong |
| Secretary Name | Osborne + Associates (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 January 2006(19 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 April 2012) |
| Correspondence Address | 5 The Warren Carshalton Surrey SM5 4EQ |
Location
| Registered Address | 85 Cromwell Road London SW7 5BW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Berkeley Nominees Inc. 99.90% Ordinary |
|---|---|
| 1 at £1 | Claremont Pacific Corp Sa 0.10% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-16
|
| 4 February 2011 | Appointment of Christian Doru Tomus as a director (3 pages) |
| 4 February 2011 | Appointment of Christian Doru Tomus as a director (3 pages) |
| 6 December 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
| 6 December 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
| 16 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 November 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 November 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 14 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 6 December 2007 | Accounts made up to 31 December 2006 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 February 2007 | Accounts made up to 31 December 2005 (1 page) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 December 2005 | Accounts made up to 31 December 2004 (1 page) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 September 2004 | Accounts made up to 31 December 2002 (1 page) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Accounts made up to 31 December 1999 (1 page) |
| 24 January 2001 | Accounts made up to 31 December 2000 (1 page) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 January 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members
|
| 4 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 November 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 10 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 6 March 1998 | Return made up to 31/12/97; no change of members
|
| 6 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 December 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 1 December 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 9 June 1997 | Accounts made up to 31 December 1995 (3 pages) |
| 9 June 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members
|