Berkeley Intellectual Property Services Limited

Company Name	Berkeley Intellectual Property Services Limited
Company Status	Dissolved
Company Number	02633667
Category	Private Limited Company
Incorporation Date	30 July 1991(32 years, 9 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)
Previous Names	Trushelfco (No.1735) Limited and Richmark Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Mr Eloy Urbain Paul Ghislain Michotte
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 December 1991(4 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Denys Raymond Alexander Mather
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	South Barn Manor Farm Laddingford Kent ME18 6BX

Secretary Name	Denys Raymond Alexander Mather
Nationality	British
Status	Resigned
Appointed	23 December 1991(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	South Barn Manor Farm Laddingford Kent ME18 6BX

Director Name	Dr Frederick Willem Mostert
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(5 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 months (resigned 31 December 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	05 April 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Secretary Name	Ann Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Clifton Jon Witney Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AN

Secretary Name	Christopher Kevin Richard Last
Nationality	British
Status	Resigned
Appointed	01 June 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	13 Chelverton Road London SW15 1RN

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	02 May 2001(9 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Jonathan James Wyness
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2002)
Role	Intellectual Property Executiv
Correspondence Address	53 Baring Road Beaconsfield Buckinghamshire HP9 2NF

Director Name	Elmarie De Bruin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	19 March 2003(11 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 March 2004)
Role	Lawyer
Correspondence Address	2 Clifton Gardens Enfield London EN2 7PJ

Director Name	Phillip Anthony Du Toit
Date of Birth	August 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	16 May 2003(11 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 July 2010)
Role	Chief Technical Officer
Correspondence Address	6 Bloomfield Court Bourden Street London W1K 3PU

Director Name	Jane Margaret Schurtz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Lawyer
Correspondence Address	63 Prothero Road London SW6 7LY

Secretary Name	Jessica Mary Taylor
Nationality	British
Status	Resigned
Appointed	31 December 2012(21 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Luanne Still
Status	Resigned
Appointed	01 September 2014(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mrs Luanne Still
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(24 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	richemont.com

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Richemont International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
29 August 2019	Application to strike the company off the register (3 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
20 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
20 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 March 2018	Termination of appointment of Luanne Still as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 April 2016	Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mrs Luanne Still as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mrs Luanne Still as a director on 31 March 2016 (2 pages)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
3 February 2015	Appointment of Mr Rupert John Brooks as a director on 26 January 2015 (2 pages)
3 February 2015	Appointment of Mr Rupert John Brooks as a director on 26 January 2015 (2 pages)
9 January 2015	Termination of appointment of Frederick Willem Mostert as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Frederick Willem Mostert as a director on 31 December 2014 (1 page)
2 October 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
16 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
16 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom (2 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom (2 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 July 2010	Termination of appointment of Phillip Du Toit as a director (1 page)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Termination of appointment of Phillip Du Toit as a director (1 page)
26 July 2010	Register inspection address has been changed (1 page)
13 May 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (3 pages)
13 May 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (3 pages)
13 May 2010	Director's details changed for Dr Frederick Willem Mostert on 1 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
6 August 2009	Return made up to 15/07/09; full list of members (4 pages)
6 August 2009	Return made up to 15/07/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 July 2008	Return made up to 15/07/08; full list of members (4 pages)
29 July 2008	Return made up to 15/07/08; full list of members (4 pages)
6 December 2007	Full accounts made up to 31 March 2007 (13 pages)
6 December 2007	Full accounts made up to 31 March 2007 (13 pages)
23 July 2007	Return made up to 15/07/07; full list of members (2 pages)
23 July 2007	Return made up to 15/07/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
20 July 2006	Return made up to 15/07/06; full list of members (2 pages)
20 July 2006	Return made up to 15/07/06; full list of members (2 pages)
20 October 2005	Full accounts made up to 31 March 2005 (8 pages)
20 October 2005	Full accounts made up to 31 March 2005 (8 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
28 July 2005	Return made up to 15/07/05; full list of members (3 pages)
28 July 2005	Return made up to 15/07/05; full list of members (3 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
29 December 2004	Location of register of members (1 page)
29 December 2004	Location of register of members (1 page)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 15/07/04; full list of members (6 pages)
10 August 2004	Return made up to 15/07/04; full list of members (6 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
3 December 2003	Full accounts made up to 31 March 2003 (8 pages)
3 December 2003	Full accounts made up to 31 March 2003 (8 pages)
4 August 2003	Return made up to 15/07/03; full list of members (6 pages)
4 August 2003	Return made up to 15/07/03; full list of members (6 pages)
22 July 2003	Registered office changed on 22/07/03 from: 15 hill street london W1X 7FB (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 15 hill street, london, W1X 7FB (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (8 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
21 August 2002	Return made up to 15/07/02; full list of members (6 pages)
21 August 2002	Return made up to 15/07/02; full list of members (6 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
7 August 2001	Return made up to 15/07/01; full list of members (5 pages)
7 August 2001	Return made up to 15/07/01; full list of members (5 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Location of register of members (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Location of register of members (1 page)
29 May 2001	New secretary appointed (2 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
19 July 2000	Return made up to 15/07/00; full list of members (6 pages)
19 July 2000	Return made up to 15/07/00; full list of members (6 pages)
29 February 2000	Secretary's particulars changed (1 page)
29 February 2000	Location of register of members (1 page)
29 February 2000	Location of register of members (1 page)
29 February 2000	Location of debenture register (1 page)
29 February 2000	Location of debenture register (1 page)
29 February 2000	Secretary's particulars changed (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
20 July 1999	Return made up to 15/07/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
20 July 1999	Return made up to 15/07/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
6 August 1998	Return made up to 15/07/98; no change of members (6 pages)
6 August 1998	Return made up to 15/07/98; no change of members (6 pages)
5 June 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
5 June 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
5 September 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
5 September 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
20 July 1997	Return made up to 15/07/97; full list of members (8 pages)
20 July 1997	Return made up to 15/07/97; full list of members (8 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
24 July 1996	Return made up to 15/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1996	Return made up to 15/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1995	Location of register of members (1 page)
3 November 1995	Location of register of members (1 page)
3 November 1995	Location of debenture register (2 pages)
3 November 1995	Location of register of directors' interests (1 page)
3 November 1995	Location of debenture register (2 pages)
3 November 1995	Location of register of directors' interests (1 page)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
7 August 1995	Return made up to 15/07/95; no change of members (8 pages)
7 August 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
7 August 1995	Return made up to 15/07/95; no change of members (8 pages)

Berkeley Intellectual Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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