Berman's Diversified Industries (UK) Limited

02791216

Company Name	Berman's Diversified Industries (UK) Limited
Company Status	Dissolved
Company Number	02791216
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)
Dissolution Date	27 February 2001 (23 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ted Caliouette
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	12 March 1993(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (closed 27 February 2001)
Role	Computer Marketing
Correspondence Address	20015 Scotland Drive Saratoga California 95070

Secretary Name	Ted Caliouette
Nationality	American
Status	Closed
Appointed	12 March 1993(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (closed 27 February 2001)
Role	Computer Marketing
Correspondence Address	20015 Scotland Drive Saratoga California 95070

Director Name	Nasreen Khan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Trainee Accountant
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5AE

Director Name	Tony Gary Lee
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Secretary Name	Nasreen Khan
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5AE

Director Name	Allan Berman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1993(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1998)
Role	Chairman Computer Marketing
Correspondence Address	600e Trimble Road San Jose California 95131

Director Name	Robert Allen Dorsey
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1995(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 1997)
Role	Computer Ele
Correspondence Address	21507 Betty Anne Ct Los Gatos Santa Clara California Irish

Location

Registered Address	805 Salisbury House 31 Finsbury Circus Londn EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2000	First Gazette notice for voluntary strike-off (1 page)
28 September 2000	Application for striking-off (1 page)
1 November 1999	Accounts made up to 31 December 1998 (13 pages)
18 September 1998	Accounts made up to 31 December 1997 (13 pages)
14 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
30 May 1998	Return made up to 18/02/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
30 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 June 1997	Accounts made up to 31 December 1996 (13 pages)
29 May 1997	Return made up to 18/02/97; full list of members (6 pages)
29 October 1996	Accounts made up to 31 December 1995 (13 pages)
12 March 1996	Return made up to 18/02/96; no change of members (4 pages)
2 November 1995	New director appointed (2 pages)
6 April 1995	Accounts made up to 31 December 1994 (12 pages)

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