| Company Name | Berryford Limited |
|---|---|
| Directors | Terry John Hobbs and Robert McGrindle Hutton |
| Company Status | Dissolved |
| Company Number | 02706680 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1992(32 years ago) |
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 Terry John Hobbs |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 April 1992(1 week, 2 days after company formation) |
| Appointment Duration | 32 years |
| Role | Director / Shopfitter |
| Country of Residence | England |
| Correspondence Address | 22 Mendlesham Welwyn Garden City Hertfordshire AL7 2QG |
| Director Name | Mr Robert McGrindle Hutton |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1992(1 week, 2 days after company formation) |
| Appointment Duration | 32 years |
| Role | Director / Shopfitter |
| Correspondence Address | 34 Uplands Road East Barnet Barnet Hertfordshire EN4 8NY |
| Secretary Name | Mr Robert McGrindle Hutton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1992(1 week, 2 days after company formation) |
| Appointment Duration | 32 years |
| Role | Shopfitter |
| Correspondence Address | 34 Uplands Road East Barnet Barnet Hertfordshire EN4 8NY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 138 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 March 2001 | Dissolved (1 page) |
|---|---|
| 10 December 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 1 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 29 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1999 | Statement of affairs (9 pages) |
| 29 April 1999 | Resolutions
|
| 19 April 1999 | Registered office changed on 19/04/99 from: r caruso & co pardix house cadmore lane, cheshunt herts EN8 9LQ (1 page) |
| 18 August 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 24 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 11 September 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 24 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 25 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 29 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 25 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 30 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |