| Company Name | Berwin Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02354386 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1989(35 years, 2 months ago) |
| Dissolution Date | 3 June 1997 (26 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Allan Hillel Bodnitz |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(3 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hansteads Drop Lane Bricket Wood Hertfordshire AL2 3TT |
| Director Name | Robert Neis |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(3 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 June 1997) |
| Role | Company Director |
| Correspondence Address | 40 Green Walk London NW4 2AJ |
| Secretary Name | Mr Allan Hillel Bodnitz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(3 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hansteads Drop Lane Bricket Wood Hertfordshire AL2 3TT |
Location
| Registered Address | Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 1996 | Application for striking-off (1 page) |
| 2 November 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 16 August 1996 | Resolutions
|
| 16 August 1996 | Re-registration of Memorandum and Articles (6 pages) |
| 16 August 1996 | Application for reregistration from PLC to private (1 page) |
| 16 August 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 16 August 1996 | Resolutions
|
| 26 May 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |