Berry, Stiplo And Paine Limited

Company Name	Berry, Stiplo And Paine Limited
Company Status	Dissolved
Company Number	02453142
Category	Private Limited Company
Incorporation Date	15 December 1989(34 years, 4 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)
Previous Names	Berry Stiplo And Paine Limited and Hickings Limited

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	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 February 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Closed
Appointed	31 August 2001(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(13 years, 3 months after company formation)
Appointment Duration	11 months (closed 24 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Closed
Appointed	28 April 2003(13 years, 4 months after company formation)
Appointment Duration	10 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr John Erik Marius Carlsen
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llwyndu Court Abergavenny Gwent NP7 7HG Wales

Director Name	Mr Tudor Griffith Davies
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 November 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Home Farm The Hendre Monmouth Gwent NP25 5HH Wales

Director Name	Mr Ceri Marc Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales

Director Name	Mr John Thomas Lister
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 August 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 The Paddock Lisvane Cardiff CF14 0AY Wales

Secretary Name	Mr Ceri Marc Jones
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales

Director Name	Simon Charles Mainwaring Little
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House Bannerdown Road Batheaston Bath BA1 7ND

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	David Huw Jenkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£464,710

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
2 October 2003	Application for striking-off (1 page)
19 August 2003	Return made up to 10/08/03; full list of members (7 pages)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 September 2002	Return made up to 10/08/02; full list of members (2 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 October 2001	New secretary appointed;new director appointed (4 pages)
11 September 2001	Secretary resigned (1 page)
4 September 2001	Return made up to 10/08/01; full list of members (6 pages)
21 August 2001	Location of register of members (1 page)
13 July 2001	Registered office changed on 13/07/01 from: po box 31, newtown mill swinton manchester lancashire M27 6DA (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (10 pages)
14 August 2000	Return made up to 10/08/00; no change of members (4 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 January 2000	Secretary resigned (1 page)
2 December 1999	Registered office changed on 02/12/99 from: commercial house 9 the oldway centre monnow street monmouth gwent NP25 3PS (1 page)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
16 August 1999	Return made up to 10/08/99; no change of members (4 pages)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 June 1999	Registered office changed on 17/06/99 from: 19 stanwell road penarth south glamorgan CF64 2EZ (1 page)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 August 1998	Return made up to 20/08/98; full list of members (8 pages)
5 August 1998	Director resigned (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (7 pages)
3 October 1997	Director's particulars changed (1 page)
5 September 1997	Return made up to 01/09/97; no change of members (6 pages)
2 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1997	Full accounts made up to 31 March 1996 (7 pages)
6 December 1996	Registered office changed on 06/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ (1 page)
12 November 1996	Secretary's particulars changed (1 page)
15 September 1996	Return made up to 10/09/96; no change of members (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (6 pages)
13 October 1995	Return made up to 21/09/95; full list of members (8 pages)
16 June 1995	Company name changed hickings LIMITED\certificate issued on 19/06/95 (4 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Company name changed berry stiplo and paine LIMITED\certificate issued on 16/03/95 (4 pages)
31 January 1995	Registered office changed on 31/01/95 from: 16 lambourne crescent cardiff business park llanishen cardiff CF4 5GG (1 page)
14 January 1995	Full accounts made up to 31 March 1994 (8 pages)
14 October 1994	Company name changed\certificate issued on 14/10/94 (2 pages)
3 October 1994	Return made up to 21/09/94; no change of members 363(287) ‐ Registered office changed on 03/10/94 (7 pages)
1 February 1994	Full accounts made up to 31 March 1993 (6 pages)
6 October 1993	Return made up to 21/09/93; full list of members (9 pages)
15 January 1993	Full accounts made up to 31 March 1992 (5 pages)
2 October 1992	Return made up to 04/10/92; no change of members (8 pages)
22 October 1991	Full accounts made up to 31 March 1991 (5 pages)
15 October 1991	Return made up to 04/10/91; full list of members (12 pages)
3 October 1990	Registered office changed on 03/10/90 from: 16 lambourne crescent cardiff business park llanishen cardiff CF4 5GG (1 page)
7 August 1990	Registered office changed on 07/08/90 from: garth works taffs well cardiff CF4 7SA (1 page)
10 May 1990	Registered office changed on 10/05/90 from: bradley court park place cardiff CF1 4DP (1 page)
20 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1990	Memorandum and Articles of Association (17 pages)
27 February 1990	Company name changed\certificate issued on 27/02/90 (2 pages)
15 December 1989	Incorporation (17 pages)

Berry, Stiplo And Paine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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