| Company Name | Berkshire Ceilings & Interiors Limited |
|---|---|
| Director | James Martin Roberts |
| Company Status | Dissolved |
| Company Number | 02703076 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1992(32 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | James Martin Roberts |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(12 years, 1 month after company formation) |
| Appointment Duration | 20 years |
| Role | Interior Designer |
| Correspondence Address | 8 Ascot House 21 Upton Park Slough Berkshire SL1 2DA |
| Secretary Name | Lisa Joanne Le Hec |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2004(12 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Teaching Assistant |
| Correspondence Address | 153 Knolton Way Slough Berkshire SL2 5SP |
| Director Name | Mr David Strudley |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Role | Plasterer |
| Country of Residence | England |
| Correspondence Address | 94 Chapel Hill Tilehurst Reading Berkshire RG31 5DH |
| Director Name | Mr George Frederick Strudley |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Role | Regional Manager |
| Correspondence Address | 10 Cumberland Way Woosehill Wokingham Berkshire RG11 9AY |
| Secretary Name | Mr George Frederick Strudley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Role | Regional Manager |
| Correspondence Address | 10 Cumberland Way Woosehill Wokingham Berkshire RG11 9AY |
| Secretary Name | Wendy Strudley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(11 years after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2004) |
| Role | Company Director |
| Correspondence Address | 94 Chapel Hill Tilehurst Reading Berkshire RG31 5DH |
| Director Name | David Steven Allen |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(12 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 July 2004) |
| Role | Quantity Surveyor |
| Correspondence Address | 97 Greensted Road Loughton Essex IG10 3DJ |
| Secretary Name | James Martin Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(12 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 July 2004) |
| Role | Interior Designer |
| Correspondence Address | 8 Ascot House 21 Upton Park Slough Berkshire SL1 2DA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O D M Patel Mipa 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £167,327 |
| Gross Profit | £48,934 |
| Net Worth | -£6 |
| Current Liabilities | £6 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 9 April 2007 | Dissolved (1 page) |
|---|---|
| 9 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2005 | Resolutions
|
| 27 April 2005 | Statement of affairs (5 pages) |
| 27 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 95 bean oak road wokingham berkshire RG40 1RJ (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 8 ascot house 21 upton park slough berkshire SL1 2DA (1 page) |
| 15 October 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 9 September 2004 | Director resigned (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 95 bean oak road wokingham berkshire RG11 1RJ (1 page) |
| 12 May 2004 | New secretary appointed;new director appointed (1 page) |
| 12 May 2004 | Director resigned (1 page) |
| 12 May 2004 | New director appointed (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 14 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 1 July 2003 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | Secretary resigned;director resigned (1 page) |
| 16 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
| 3 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 29 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 12 July 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 8 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 16 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 3 October 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 21 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 4 September 1996 | Amended full accounts made up to 30 April 1995 (12 pages) |
| 16 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 4 July 1995 | Return made up to 02/04/95; no change of members (8 pages) |