| Company Name | Berkswell Cutting Tools Limited |
|---|---|
| Directors | Christine Iris Cockersole and James Derek Cockersole |
| Company Status | Dissolved |
| Company Number | 02757446 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1992(31 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mrs Christine Iris Cockersole |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brookside House Truggist Lane Berkswell Coventry West Midlands CV7 7BX |
| Director Name | Mr James Derek Cockersole |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brookside House Truggist Lane Berkswell Coventry West Midlands CV7 7BX |
| Secretary Name | Mrs Christine Iris Cockersole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brookside House Truggist Lane Berkswell Coventry West Midlands CV7 7BX |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 20 October 1992(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1992(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,539 |
| Current Liabilities | £102,811 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 August 2007 | Dissolved (1 page) |
|---|---|
| 11 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2004 | Appointment of a voluntary liquidator (2 pages) |
| 2 November 2004 | Resolutions
|
| 2 November 2004 | Statement of affairs (6 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: brookside house truggist lane berkswell coventry CV7 7BX (1 page) |
| 28 January 2004 | Return made up to 20/10/03; full list of members (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 25 November 2002 | Return made up to 20/10/01; full list of members (7 pages) |
| 25 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 October 2001 | Return made up to 20/10/00; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 11 October 2000 | Return made up to 20/10/99; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 20 May 1999 | Return made up to 20/10/98; no change of members (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 10 December 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 21 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 24 February 1997 | Return made up to 20/10/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 16 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 16 August 1995 | Return made up to 20/10/94; no change of members (4 pages) |