Berkeley Corporation Limited

Company Name	Berkeley Corporation Limited
Company Status	Dissolved
Company Number	02157051
Category	Private Limited Company
Incorporation Date	25 August 1987(36 years, 8 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Name	Oltonhaze Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gregory John Roediger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Closed
Appointed	11 December 2003(16 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Sunningfields Road Hendon London NW4 4RL

Secretary Name	Mrs Debra Danielle Chalmers
Nationality	British
Status	Closed
Appointed	31 March 2006(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 March 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hollister Cottage Coombe Bottom Shere Guildford Surrey GU5 9TD

Director Name	Dennis Leslie Shore
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1991(3 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	127 Berkeley Court Baker Street London NW1 5NE

Director Name	Maurice Isidore Shore
Date of Birth	July 1922 (Born 101 years ago)
Nationality	South African
Status	Resigned
Appointed	20 July 1991(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 September 1999)
Role	Financial Consultant
Correspondence Address	150 Dorset House Gloucester Place London NW1 5AQ

Secretary Name	Dennis Leslie Shore
Nationality	American
Status	Resigned
Appointed	29 January 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 1994)
Role	Company Director
Correspondence Address	127 Berkeley Court Baker Street London NW1 5NE

Secretary Name	Lee Holmes
Nationality	British
Status	Resigned
Appointed	20 May 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	42 Allestree Road London SW6 6AE

Director Name	Mrs Debra Danielle Chalmers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(16 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hollister Cottage Coombe Bottom Shere Guildford Surrey GU5 9TD

Director Name	Mr Roy Andrew Ettlinger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(16 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 2005)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	39 Ranulf Road London NW2 2BS

Director Name	Mr Jacques Tredoux
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,
Status	Resigned
Appointed	01 July 2004(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2a Abercorn Place St Johns Wood London NW8 9XR

Director Name	Mr Mark Andrew Wooldridge
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Huntersfield Close Reigate Surrey RH2 0DX

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1994(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 18 May 2004)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1994(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 18 May 2004)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	83 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Credo Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
17 November 2011	Application to strike the company off the register (3 pages)
17 November 2011	Application to strike the company off the register (3 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 2 (4 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 2 (4 pages)
12 July 2011	Full accounts made up to 31 January 2011 (10 pages)
12 July 2011	Full accounts made up to 31 January 2011 (10 pages)
25 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
2 June 2010	Full accounts made up to 31 January 2010 (10 pages)
2 June 2010	Full accounts made up to 31 January 2010 (10 pages)
12 August 2009	Return made up to 29/07/09; full list of members (3 pages)
12 August 2009	Return made up to 29/07/09; full list of members (3 pages)
15 July 2009	Full accounts made up to 31 January 2009 (10 pages)
15 July 2009	Full accounts made up to 31 January 2009 (10 pages)
21 August 2008	Return made up to 29/07/08; full list of members (3 pages)
21 August 2008	Return made up to 29/07/08; full list of members (3 pages)
7 August 2008	Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD (1 page)
28 July 2008	Full accounts made up to 31 January 2008 (11 pages)
28 July 2008	Full accounts made up to 31 January 2008 (11 pages)
7 January 2008	Group of companies' accounts made up to 31 January 2007 (18 pages)
7 January 2008	Group of companies' accounts made up to 31 January 2007 (18 pages)
16 August 2007	Return made up to 29/07/07; full list of members (2 pages)
16 August 2007	Return made up to 29/07/07; full list of members (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 October 2006	Group of companies' accounts made up to 31 January 2006 (18 pages)
6 October 2006	Group of companies' accounts made up to 31 January 2006 (18 pages)
1 August 2006	Return made up to 29/07/06; full list of members (2 pages)
1 August 2006	Return made up to 29/07/06; full list of members (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
23 November 2005	Return made up to 29/07/05; full list of members (2 pages)
23 November 2005	Return made up to 29/07/05; full list of members (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 September 2005	Full accounts made up to 31 January 2005 (18 pages)
21 September 2005	Full accounts made up to 31 January 2005 (18 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
1 December 2004	Group of companies' accounts made up to 31 January 2004 (17 pages)
1 December 2004	Group of companies' accounts made up to 31 January 2004 (17 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
3 September 2004	Return made up to 29/07/04; full list of members (6 pages)
3 September 2004	Return made up to 29/07/04; full list of members (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: 120 east road london N1 6AA (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 120 east road london N1 6AA (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
22 January 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
22 January 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
18 December 2003	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
18 December 2003	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
5 August 2003	Return made up to 29/07/03; full list of members (5 pages)
5 August 2003	Return made up to 29/07/03; full list of members (5 pages)
3 March 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
3 March 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
17 September 2002	Return made up to 29/07/02; full list of members (5 pages)
17 September 2002	Return made up to 29/07/02; full list of members (5 pages)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
3 August 2001	Return made up to 29/07/01; full list of members (5 pages)
3 August 2001	Return made up to 29/07/01; full list of members (5 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
4 August 2000	Return made up to 29/07/00; full list of members (6 pages)
4 August 2000	Return made up to 29/07/00; full list of members (6 pages)
6 April 2000	Registered office changed on 06/04/00 from: 4/7 salisbury court london EC4Y 8BT (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 4/7 salisbury court london EC4Y 8BT (1 page)
1 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
27 September 1999	Return made up to 29/07/99; full list of members (6 pages)
27 September 1999	Return made up to 29/07/99; full list of members (6 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
2 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
10 August 1998	Return made up to 29/07/98; full list of members (6 pages)
10 August 1998	Return made up to 29/07/98; full list of members (6 pages)
31 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
31 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
3 August 1997	Return made up to 29/07/97; full list of members (6 pages)
3 August 1997	Return made up to 29/07/97; full list of members (6 pages)
28 February 1997	Amended full group accounts made up to 31 March 1996 (19 pages)
28 February 1997	Amended full group accounts made up to 31 March 1996 (19 pages)
16 December 1996	Full accounts made up to 31 March 1996 (13 pages)
16 December 1996	Full accounts made up to 31 March 1996 (13 pages)
27 August 1996	Return made up to 29/07/96; full list of members (6 pages)
27 August 1996	Return made up to 29/07/96; full list of members (6 pages)
11 January 1996	Full accounts made up to 31 March 1995 (28 pages)
11 January 1996	Full accounts made up to 31 March 1995 (28 pages)
18 August 1995	Return made up to 29/07/95; full list of members (16 pages)
18 August 1995	Return made up to 29/07/95; full list of members (8 pages)
4 October 1994	Secretary resigned;new secretary appointed (2 pages)
4 October 1994	Secretary resigned;new secretary appointed (2 pages)
29 September 1994	Full accounts made up to 31 March 1994 (16 pages)
29 September 1994	Full accounts made up to 31 March 1994 (16 pages)
4 August 1994	Return made up to 29/07/94; full list of members (8 pages)
17 April 1994	Registered office changed on 17/04/94 from: 120 east road london. N1 6AA (1 page)
17 April 1994	Registered office changed on 17/04/94 from: 120 east road london. N1 6AA (1 page)
23 November 1993	Full accounts made up to 31 March 1993 (14 pages)
23 November 1993	Full accounts made up to 31 March 1993 (14 pages)
25 August 1993	Return made up to 29/07/93; full list of members (8 pages)
19 February 1993	Secretary resigned;new secretary appointed (2 pages)
3 November 1992	Full accounts made up to 31 March 1992 (14 pages)
3 November 1992	Full accounts made up to 31 March 1992 (14 pages)
12 August 1992	Return made up to 29/07/92; no change of members (6 pages)
18 December 1991	Full group accounts made up to 31 March 1991 (13 pages)
18 December 1991	Full group accounts made up to 31 March 1991 (13 pages)
25 September 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
18 September 1991	Return made up to 20/07/91; full list of members (8 pages)
3 September 1990	Return made up to 29/07/90; full list of members (7 pages)
3 September 1990	Return made up to 29/07/90; full list of members (7 pages)
15 August 1990	Director resigned (1 page)
15 August 1990	Director resigned (1 page)
13 August 1990	Full accounts made up to 31 March 1990 (11 pages)
13 August 1990	Full accounts made up to 31 March 1990 (11 pages)
13 December 1989	Return made up to 20/11/89; full list of members (7 pages)
13 December 1989	Return made up to 20/11/89; full list of members (7 pages)
12 December 1989	Full accounts made up to 31 March 1989 (10 pages)
12 December 1989	Full accounts made up to 31 March 1989 (10 pages)
21 July 1989	Registered office changed on 21/07/89 from: 1/3 leonard street london EC2A 4AQ (1 page)
21 July 1989	Registered office changed on 21/07/89 from: 1/3 leonard street london EC2A 4AQ (1 page)
24 January 1989	Return made up to 22/11/88; full list of members (7 pages)
24 January 1989	Return made up to 22/11/88; full list of members (7 pages)
5 December 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1988	Accounts made up to 31 March 1988 (1 page)
5 December 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1988	Accounts made up to 31 March 1988 (1 page)
2 June 1988	Nc inc already adjusted (1 page)
2 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 May 1988	New director appointed (2 pages)
5 April 1988	Company name changed oltonhaze LIMITED\certificate issued on 05/04/88 (2 pages)
5 April 1988	Company name changed oltonhaze LIMITED\certificate issued on 05/04/88 (2 pages)
10 March 1988	New director appointed (2 pages)
10 March 1988	New director appointed (2 pages)
25 August 1987	Incorporation (15 pages)
25 August 1987	Incorporation (15 pages)

Berkeley Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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