| Company Name | Berwick Street Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02704734 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1992(32 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Helen Mary Gammons |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(same day as company formation) |
| Role | Music Production |
| Correspondence Address | No 2 The Cottage Hilgield Farm Hilgield Lane Aldenham Herts Wd2 |
| Director Name | Roderick Allen Gammons |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(same day as company formation) |
| Role | Producer |
| Correspondence Address | No 2 The Cottage Hilgield Farm Hilgield Lane Aldenham Herts Wd2 |
| Secretary Name | Mrs Helen Mary Gammons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(same day as company formation) |
| Role | Music Production |
| Correspondence Address | No 2 The Cottage Hilgield Farm Hilgield Lane Aldenham Herts Wd2 |
| Director Name | Brian Louis Young |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 May 1992(4 weeks, 1 day after company formation) |
| Appointment Duration | 32 years |
| Role | Hotelier |
| Country of Residence | United States |
| Correspondence Address | 14739 Sw 132nd Place Miami Florida 33186 Usa Foreign |
| Director Name | Mr Gary Caesar |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 16 May 1994) |
| Role | Banker |
| Correspondence Address | 12 Oakley Street London SW3 5NT |
Location
| Registered Address | PO Box 553 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 1996 | Dissolved (1 page) |
|---|---|
| 30 August 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 1995 | Liquidators statement of receipts and payments (10 pages) |