| Company Name | Berkeley Gaunt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02477175 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1990(34 years, 2 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Berkeley Peter Martin Abbey Gaunt |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(2 years after company formation) |
| Appointment Duration | 15 years, 7 months (closed 16 October 2007) |
| Role | Caterer |
| Correspondence Address | 10 Chester Close London SW13 0JE |
| Secretary Name | Lion Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2002(12 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 16 October 2007) |
| Correspondence Address | 2 High Street Kingston Upon Thames Surrey KT1 1EY |
| Secretary Name | Moira Helen Gaunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(2 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 January 2000) |
| Role | Company Director |
| Correspondence Address | Oldfields Hotel 102 Wells Road Bath BA2 3AL |
Location
| Registered Address | Collards 2 High Street Kingston Upon Thames Surrey KT1 1EY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,709 |
| Gross Profit | £3,446 |
| Net Worth | -£45,153 |
| Cash | £2,105 |
| Current Liabilities | £47,258 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 May 2007 | Application for striking-off (1 page) |
| 29 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 28 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 5 July 2005 | Return made up to 16/03/05; full list of members
|
| 1 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 5 April 2003 | Secretary resigned (1 page) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 October 2002 | Return made up to 16/03/02; no change of members
|
| 6 September 2002 | Registered office changed on 06/09/02 from: oldfields hotel 102 wells road bath avon BA2 3AL (1 page) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 June 2000 | Return made up to 16/03/00; full list of members
|
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 March 1998 | Return made up to 16/03/98; full list of members
|
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 15 May 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 4 pewley hill guildford surrey GU1 3SQ (1 page) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 6 May 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 3 May 1995 | Return made up to 16/03/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 8 November 1990 | Ad 08/10/90--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |