| Company Name | Berne Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868094 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 5 months ago) |
| Dissolution Date | 28 March 2000 (24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Joseph McGuinness |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Barnfield Road Sanderstead South Croydon Surrey CR2 0EY |
| Director Name | Mr Frank Christopher McHugh |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Hilltop Cottage Pollards Hill East London SW16 4UU |
| Secretary Name | Rita Mary McHugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilltop Cottage Pollards Hill East London SW16 4UU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Britton Street London EC1M 5NQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 1999 | Application for striking-off (1 page) |
| 22 January 1999 | Return made up to 02/11/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 24 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 6 March 1997 | Ad 28/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 28 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 13 December 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |