| Company Name | Berkeley Bridging Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02219796 |
| Category | Public Limited Company |
| Incorporation Date | 10 February 1988(36 years, 2 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark Timothy John Sismey Durrant |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 December 2009) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House Addingtons Road Great Barford Bedford Bedfordshire MK44 3HR |
| Secretary Name | David Richard Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 December 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 139 London Road Braintree Essex CM77 8PT |
| Director Name | Mr Ketan Jayantilal Malde |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2006(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 December 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 15 Abbey View Radlett Hertfordshire WD7 8LT |
| Director Name | Charles William Byford |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 07 April 1997) |
| Role | Company Director |
| Correspondence Address | 2b Lee Terrace Blackheath London SE3 9TZ |
| Director Name | Norman Patrick Royal |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 July 1996) |
| Role | Company Director |
| Correspondence Address | Domus Oxford Road Purley On Thames Reading Berkshire RG31 6UT |
| Director Name | Mr Ian Timothy Wentworth |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 31 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Saint Edmunds Terrace London NW8 7QP |
| Director Name | Mr Martin Henry Young |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 02 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Broomhouse Road London SW6 3QU |
| Secretary Name | David Fielden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | Beechcroft Lewes Road Lindfield Sussex RH16 2LQ |
| Director Name | John Robert Henry Wood |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1994(6 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 31 August 2006) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Ladymead 13 Flower Walk Guildford Surrey GU2 5ER |
| Director Name | Ari Charles Zaphiriou Zarifi |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1994(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 04 February 2000) |
| Role | Company Director |
| Correspondence Address | 56-60 St John Street London EC1M 4DT |
| Secretary Name | Mr David William Rampling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1997(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 27 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU |
| Director Name | Mr David William Rampling |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 September 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU |
| Secretary Name | Mark Conrad David Auger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 2006) |
| Role | Company Director |
| Correspondence Address | 1 Waring Drive Green Street Green Orpington Kent BR6 6DN |
Location
| Registered Address | 8 Hill Street London W1J 5NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 23 January 2007 | New director appointed (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 25 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 5 April 2006 | New secretary appointed (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 52 berkeley square london W1X 6EH (1 page) |
| 30 October 2002 | Secretary resigned;director resigned (1 page) |
| 30 October 2002 | New secretary appointed (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 May 2002 | Return made up to 30/04/02; full list of members (8 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 June 2001 | Director's particulars changed (1 page) |
| 31 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 May 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 21 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 8 September 1999 | Director's particulars changed (1 page) |
| 17 May 1999 | Return made up to 30/04/99; full list of members (12 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 11 May 1998 | Return made up to 30/04/98; full list of members (8 pages) |
| 5 May 1998 | Director's particulars changed (1 page) |
| 14 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 23 January 1998 | Director's particulars changed (1 page) |
| 10 June 1997 | Return made up to 30/04/97; full list of members (8 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 27 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | New secretary appointed (1 page) |
| 13 May 1997 | Secretary resigned (1 page) |
| 11 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 17 May 1996 | Return made up to 30/04/96; full list of members (9 pages) |
| 17 May 1996 | Director's particulars changed (1 page) |
| 10 May 1995 | Return made up to 30/04/95; full list of members (20 pages) |
| 10 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |