| Company Name | Berwick Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02743753 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1992(31 years, 8 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Serena Jane Chance |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 September 1999) |
| Role | Consultant Engineer |
| Correspondence Address | Windsor Lodge Mickle Trafford Chester Cheshire CH2 4EA Wales |
| Secretary Name | Valerie Christina Owen Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1992(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | Windsor Lodge Mickle Trafford Chester Cheshire CH2 4EA Wales |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Jordan Frank Suite 11a 15 Micawber Street London N1 7TB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 March 1999 | Application for striking-off (1 page) |
| 5 March 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 October 1998 | Return made up to 28/08/98; no change of members
|
| 11 March 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 19 September 1997 | Return made up to 28/08/97; no change of members (4 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 4 March 1997 | Director's particulars changed (1 page) |
| 4 March 1997 | Return made up to 28/08/96; full list of members (6 pages) |
| 4 December 1996 | Registered office changed on 04/12/96 from: 32 cowper road wimbledon london SW19 1AB (1 page) |
| 18 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 25 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |