| Company Name | Beronsouth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02300403 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1988(35 years, 7 months ago) |
| Dissolution Date | 6 August 1996 (27 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Cyril Millett |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 August 1996) |
| Role | Company Director |
| Correspondence Address | Chestnut Wills Grove Mill Hill Village London NW7 1QL |
| Secretary Name | Mr Paul Morris Millett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1995(6 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 06 August 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Willersley 12 Lawrence Court Mill Hill London NW7 3QP |
| Secretary Name | John D'Ardenne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(3 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 14 April 1992) |
| Role | Company Director |
| Correspondence Address | 56 Portland Place London W1N 4BD |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1992(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 September 1995) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
Location
| Registered Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 1996 | Application for striking-off (1 page) |
| 12 February 1996 | Return made up to 18/01/96; no change of members
|
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 20 November 1995 | New secretary appointed (2 pages) |
| 15 September 1995 | Auditor's resignation (2 pages) |