Company NameBerryglade Limited
Company StatusDissolved
Company Number02867339
CategoryPrivate Limited Company
Incorporation Date29 October 1993(30 years, 6 months ago)
Dissolution Date30 July 1996 (27 years, 9 months ago)

Directors

Director NameBoris Ivanov
Date of BirthMarch 1943 (Born 81 years ago)
NationalityRussian
StatusClosed
Appointed19 November 1993(3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 30 July 1996)
RoleCd/Consultant
Country of ResidenceRussia
Correspondence AddressApartment 19 Building Number 1
15 Dezneve Street Moscow 129692
Russia
Director NameLiudmila Ivanova
Date of BirthMay 1966 (Born 58 years ago)
NationalityRussian
StatusClosed
Appointed19 November 1993(3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 30 July 1996)
RoleConsultant
Correspondence AddressApartment 19 Building Number 1
15 Dezneve Street Moscow 129692
Russia
Secretary NameLiudmila Ivanova
NationalityRussian
StatusClosed
Appointed19 November 1993(3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 30 July 1996)
RoleConsultant
Correspondence AddressApartment 19 Building Number 1
15 Dezneve Street Moscow 129692
Russia
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed29 October 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed29 October 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressGable House
1 Balfour Road
Ilford
Essex
IG1 4HP
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 July 1996Final Gazette dissolved via compulsory strike-off (1 page)