| Company Name | Berkeley Centra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02106211 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1987(37 years, 1 month ago) |
| Dissolution Date | 12 March 1996 (28 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr James David Farrer |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 March 1996) |
| Role | Director Of Companies |
| Correspondence Address | Dillington Lyne Lane Lyne Chertsey Surrey KT16 0AJ |
| Director Name | Alexander Nigel McArthur |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1994(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 March 1996) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 King Charles Road Surbiton Surrey KT5 8QN |
| Director Name | Mr Muftah El Abbar |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 27 January 1994) |
| Role | Businessman |
| Correspondence Address | 48 Mount Street London W1Y 5RE |
| Director Name | Mr Anthony William Pidgley |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 February 1995) |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG |
| Director Name | Afzal Rai |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 August 1993) |
| Role | Director Of Companies |
| Correspondence Address | 3 Bournwell Close Hadley Wood Barnet Hertfordshire EN4 0JX |
| Secretary Name | Mr Christopher Anthony Major Henniker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 04 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Rusthall Avenue London W4 1BW |
| Secretary Name | Anthony Peter Moul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 February 1995) |
| Role | Secretary |
| Correspondence Address | 3 St Charles Place Weybridge Surrey KT13 8XJ |
| Director Name | Roger St John Hulton Lewis |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(7 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 February 1995) |
| Role | Executive Director |
| Correspondence Address | Lower Mole House Tilt Road Cobham Surrey KT11 3HS |
Location
| Registered Address | The Old House 4 Heath Road Weybridge Surrey KT13 8TB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1992 (32 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 9 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |
|---|---|
| 9 May 1995 | Strike-off action suspended (2 pages) |
| 24 March 1995 | Director resigned (2 pages) |
| 24 March 1995 | Director resigned (2 pages) |
| 24 March 1995 | Secretary resigned (2 pages) |