| Company Name | Berkeley Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02875283 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1993(30 years, 5 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David John Atkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 6 months (closed 15 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Forresters Cottages Barnet Wood Road Bromley Kent BR2 8HJ |
| Director Name | Mr Christopher Atkins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew House Barnet Wood Road Bromley Kent BR2 8HJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Heather Anne Atkins |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 September 2002) |
| Role | Surveyor |
| Correspondence Address | 188 Chislehurst Road Petts Wood Kent BR5 1NR |
Location
| Registered Address | Cameron Buildings, Bromley Common, Bromley Kent BR2 8HA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2006 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 6 March 2006 | Application for striking-off (1 page) |
| 29 November 2005 | Location of register of members (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 85 oxhawth crescent bromley kent BR2 8BN (1 page) |
| 29 November 2005 | Location of debenture register (1 page) |
| 29 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 12 May 2005 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 14 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 11 August 2004 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 7 February 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 4 December 2003 | Return made up to 25/11/03; full list of members
|
| 2 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 6 October 2002 | Director resigned (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 1 June 2002 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 14 February 2002 | Return made up to 25/11/01; full list of members (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 30 April 2001 (4 pages) |
| 11 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 3 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 30 June 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 9 December 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 25 November 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 27 January 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 18 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 10 December 1996 | Return made up to 25/11/96; no change of members (4 pages) |
| 12 September 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 12 December 1995 | Return made up to 25/11/95; no change of members (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |