Company NameBerkeley Professional Services Limited
Company StatusDissolved
Company Number02875283
CategoryPrivate Limited Company
Incorporation Date25 November 1993(27 years, 3 months ago)
Dissolution Date15 August 2006 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr David John Atkins
NationalityBritish
StatusClosed
Appointed31 January 1994(2 months, 1 week after company formation)
Appointment Duration12 years, 6 months (closed 15 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Forresters Cottages
Barnet Wood Road
Bromley
Kent
BR2 8HJ
Director NameMr Christopher Atkins
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2002(8 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 15 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew House
Barnet Wood Road
Bromley
Kent
BR2 8HJ
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed25 November 1993(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameHeather Anne Atkins
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(2 months, 1 week after company formation)
Appointment Duration8 years, 8 months (resigned 30 September 2002)
RoleSurveyor
Correspondence Address188 Chislehurst Road
Petts Wood
Kent
BR5 1NR

Location

Registered AddressCameron Buildings, Bromley
Common, Bromley
Kent
BR2 8HA
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2006 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2006Total exemption full accounts made up to 30 April 2006 (5 pages)
6 March 2006Application for striking-off (1 page)
29 November 2005Return made up to 25/11/05; full list of members (2 pages)
29 November 2005Location of debenture register (1 page)
29 November 2005Location of register of members (1 page)
29 November 2005Registered office changed on 29/11/05 from: 85 oxhawth crescent bromley kent BR2 8BN (1 page)
12 May 2005Total exemption full accounts made up to 30 April 2005 (5 pages)
14 December 2004Return made up to 25/11/04; full list of members (6 pages)
11 August 2004Total exemption full accounts made up to 30 April 2004 (5 pages)
7 February 2004Total exemption full accounts made up to 30 April 2003 (5 pages)
4 December 2003Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 December 2002Return made up to 25/11/02; full list of members (6 pages)
6 October 2002Director resigned (1 page)
23 September 2002New director appointed (2 pages)
1 June 2002Total exemption full accounts made up to 30 April 2002 (5 pages)
14 February 2002Return made up to 25/11/01; full list of members (6 pages)
28 December 2001Total exemption full accounts made up to 30 April 2001 (4 pages)
11 December 2000Return made up to 25/11/00; full list of members (6 pages)
16 May 2000Full accounts made up to 30 April 2000 (6 pages)
3 December 1999Return made up to 25/11/99; full list of members (6 pages)
30 June 1999Full accounts made up to 30 April 1999 (6 pages)
9 December 1998Return made up to 25/11/98; no change of members (4 pages)
25 November 1998Full accounts made up to 30 April 1998 (6 pages)
27 January 1998Full accounts made up to 30 April 1997 (6 pages)
18 December 1997Return made up to 25/11/97; full list of members (6 pages)
10 December 1996Return made up to 25/11/96; no change of members (4 pages)
12 September 1996Full accounts made up to 30 April 1996 (6 pages)
12 December 1995Return made up to 25/11/95; no change of members (4 pages)
30 August 1995Accounts for a small company made up to 30 April 1995 (6 pages)