Berrylands
Surbiton
Surrey
KT5 8NQ
Director Name | Mrs Stephanie Johnson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2001(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 16 April 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
Secretary Name | JIS (1974) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 July 2000(12 years after company formation) |
Appointment Duration | 7 years, 8 months (closed 16 April 2008) |
Correspondence Address | 6 Crutched Friars London EC3N 2PH |
Director Name | Mr George William Roy Beckley |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 02 October 2000) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Nightingales Church Close West Runton Cromer Norfolk NR27 9QY |
Director Name | Mr Michael John Clarke |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 October 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Meadows Woodborough Nottingham Nottinghamshire NG14 6EJ |
Secretary Name | Mr Michael John Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 October 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Meadows Woodborough Nottingham Nottinghamshire NG14 6EJ |
Director Name | Michael John Boyle |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 February 1998) |
Role | Chartered Accountant |
Correspondence Address | 17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG |
Secretary Name | Michael John Boyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 February 1998) |
Role | Chartered Accountant |
Correspondence Address | 17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG |
Director Name | Mr Iain Roger Lees |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Church Farm School Lane Pickmere Cheshire WA16 0JF |
Secretary Name | Mr Iain Roger Lees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Church Farm School Lane Pickmere Cheshire WA16 0JF |
Secretary Name | Mrs Stephanie Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(12 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 25 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
Registered Address | 6 Crutched Friars London EC3N 2PH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2007 | Application for striking-off (1 page) |
28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
22 June 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
8 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
23 June 2004 | Resolutions
|
27 May 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
23 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
13 June 2003 | Return made up to 31/03/03; full list of members (7 pages) |
21 May 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
29 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
2 May 2001 | Secretary resigned (1 page) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | New secretary appointed (2 pages) |
17 October 2000 | Registered office changed on 17/10/00 from: 17 stanley street liverpool L1 6AA (1 page) |
9 August 2000 | Secretary resigned;director resigned (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New secretary appointed (1 page) |
13 July 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
7 June 2000 | Full accounts made up to 31 August 1999 (5 pages) |
1 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
4 May 1999 | Return made up to 31/03/99; no change of members
|
28 April 1998 | Return made up to 31/03/98; full list of members (8 pages) |
16 April 1998 | Secretary resigned;director resigned (1 page) |
8 April 1998 | New secretary appointed;new director appointed (2 pages) |
2 January 1998 | Full accounts made up to 31 August 1997 (6 pages) |
16 December 1997 | Auditor's resignation (1 page) |
16 December 1997 | Auditor's resignation (1 page) |
3 June 1997 | Resolutions
|
3 June 1997 | Return made up to 08/05/97; full list of members
|
3 June 1997 | Resolutions
|
6 January 1997 | Full accounts made up to 31 December 1995 (6 pages) |
6 January 1997 | Full accounts made up to 31 August 1996 (6 pages) |
3 November 1996 | Accounting reference date shortened from 31/12/96 to 31/08/96 (1 page) |
12 July 1996 | Return made up to 08/05/96; no change of members (5 pages) |
15 February 1996 | Registered office changed on 15/02/96 from: 15-17 stanley street liverpool L1 6AA (1 page) |
12 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
5 May 1995 | Return made up to 08/05/95; full list of members (8 pages) |
5 June 1990 | Return made up to 08/05/90; full list of members (5 pages) |