| Company Name | Berryfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02819240 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1993(30 years, 11 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael John De Giorgio |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2001(7 years, 8 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 21 August 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road London W11 3AB |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 1995(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 August 2001) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Mr Nicholas Warshaw |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1993(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1994) |
| Role | Businessman |
| Correspondence Address | 14 Nasmyth Street London W6 0HB |
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Director Name | Mr Nicholas Anthony Beresford Warshaw |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Applegarth Road London W14 0HY |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337 |
| Cash | £426 |
| Current Liabilities | £89 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2001 | Registered office changed on 19/04/01 from: 18 clarendon road london W11 3AB (1 page) |
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2001 | Application for striking-off (1 page) |
| 16 February 2001 | New director appointed (3 pages) |
| 2 February 2001 | Registered office changed on 02/02/01 from: 20 applegarth road london W14 0HY (1 page) |
| 21 January 2001 | Director resigned (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 6 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 10 June 1999 | Return made up to 18/05/99; no change of members (5 pages) |
| 9 March 1999 | Delivery ext'd 3 mth 31/05/98 (1 page) |
| 2 July 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 27 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 11 March 1998 | Delivery ext'd 3 mth 31/05/97 (1 page) |
| 9 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 27 February 1997 | Resolutions
|
| 27 February 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | New director appointed (3 pages) |
| 31 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 27 March 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 27 March 1996 | Resolutions
|
| 12 October 1995 | Registered office changed on 12/10/95 from: 14 nasmyth street london W6 0HB (1 page) |
| 5 June 1995 | Return made up to 18/05/95; full list of members (56 pages) |
| 6 April 1995 | Director resigned;new director appointed (22 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |