Berners Properties Limited

Company Name	Berners Properties Limited
Company Status	Dissolved
Company Number	02921469
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)
Dissolution Date	24 October 2006 (17 years, 6 months ago)
Previous Name	Business Machine Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Michael Goldbart
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	656 Finchley Road London NW11 7NT

Secretary Name	Rina Bonnie Davis
Nationality	British
Status	Closed
Appointed	10 January 2003(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 October 2006)
Role	Accountant
Correspondence Address	113 Wise Lane London NW7 2BD

Director Name	Susan Jane Goldbart
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	656 Finchley Road London NW11 7NT

Director Name	Stephen Scorey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Salesman
Correspondence Address	13 Chapelmount Road Woodford Bridge Essex IG8 8TJ

Secretary Name	Mr Peter Michael Goldbart
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	656 Finchley Road London NW11 7NT

Director Name	Reiko Iwamoto
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 June 1995)
Role	Business Woman
Correspondence Address	Flat 3 28 Mountfield Road London N3 3NE

Director Name	Susan Jane Goldbart
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(10 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	656 Finchley Road London NW11 7NT

Director Name	Ms Reiko Iwamoto
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1997(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 January 2003)
Role	Letting Agent
Country of Residence	Gb-Eng
Correspondence Address	656 Finchley Road London NW11 7NT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	656 Finchley Road London NW11 7NT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Financials

Year	2014
Cash	£684
Current Liabilities	£214,704

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
26 May 2006	Application for striking-off (1 page)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 August 2005	Return made up to 22/04/05; full list of members (2 pages)
27 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
18 August 2004	Return made up to 22/04/04; full list of members (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 November 2003	Return made up to 22/04/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 June 2003	Director resigned (1 page)
4 February 2003	Secretary resigned (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Director resigned (2 pages)
3 May 2002	Return made up to 22/04/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 May 2001	Return made up to 22/04/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 May 2000	Return made up to 22/04/00; full list of members (6 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
14 June 1999	Return made up to 22/04/99; full list of members (8 pages)
12 May 1998	Return made up to 22/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 May 1998	Return made up to 22/04/97; full list of members (9 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 May 1996	Return made up to 22/04/96; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Return made up to 22/04/95; full list of members (42 pages)
14 August 1995	Director resigned (2 pages)

Berners Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London