46 Berth Limited

Company Name	46 Berth Limited
Company Status	Dissolved
Company Number	02380469
Category	Private Limited Company
Incorporation Date	5 May 1989(35 years ago)
Dissolution Date	18 December 2001 (22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Graham Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1995(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 December 2001)
Role	Solicitor
Correspondence Address	Robin Hill House 47 Wellands Wickham Bishops Witham Essex CM8 3NF

Director Name	William Wilson Murray
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1995(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35a Barnton Avenue West Edinburgh EH4 6DF Scotland

Secretary Name	Jeremy Gledhill
Nationality	British
Status	Closed
Appointed	31 December 1995(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Black Fan Close Enfield Middlesex EN2 0RL

Director Name	Sidney Charles Beecham
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	95 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UF

Director Name	Mr Alec Faraway
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(3 years after company formation)
Appointment Duration	3 years (resigned 17 May 1995)
Role	Company Director
Correspondence Address	30 St Georges Park Avenue Westcliff On Sea Essex SS0 9UF

Director Name	Mr Peter Farrow
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	9 Westerings Bicknacre Danbury Essex CM3 4ND

Director Name	Terence Michael Hills
Date of Birth	November 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 1992(3 years after company formation)
Appointment Duration	1 year (resigned 14 May 1993)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Grays Essex RM16 2UJ

Director Name	John McNab
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	48 Daines Way Thorpe Bay Essex SS1 3PQ

Secretary Name	Mr Alan Keith Hawkins
Nationality	British
Status	Resigned
Appointed	05 May 1992(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Woodmans Cottage Back Lane Chalfont St Giles Buckinghamshire HP8 4PD

Location

Registered Address	Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,480

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
19 June 2001	Application for striking-off (1 page)
1 June 2001	Return made up to 05/05/01; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
31 May 2000	Return made up to 05/05/00; full list of members (6 pages)
17 August 1999	Return made up to 05/05/99; no change of members (6 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
7 September 1998	Auditor's resignation (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
19 May 1997	Return made up to 05/05/97; no change of members (6 pages)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1997	Director's particulars changed (1 page)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1996	Secretary's particulars changed (1 page)
13 June 1996	Full accounts made up to 31 December 1995 (4 pages)
5 June 1996	Return made up to 05/05/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
19 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (8 pages)
30 May 1995	Return made up to 05/05/95; full list of members (16 pages)
30 May 1995	Director resigned (4 pages)

46 Berth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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