Berkeley Scientific Public Relations Limited

02940248

Company Name	Berkeley Scientific Public Relations Limited
Company Status	Dissolved
Company Number	02940248
Category	Private Limited Company
Incorporation Date	17 June 1994(29 years, 10 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
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	Dr John Waite
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1994(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	2 Crispin Way Farnham Common SL2 3UE

Secretary Name	Dr John Waite
Nationality	British
Status	Closed
Appointed	17 June 1994(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	2 Crispin Way Farnham Common SL2 3UE

Director Name	Maria Josephine Waite
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1999(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 17 October 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Crispin Way Farnham Common Buckinghamshire SL2 3UE

Secretary Name	Maria Josephine Waite
Nationality	British
Status	Closed
Appointed	28 November 1999(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 17 October 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Crispin Way Farnham Common Buckinghamshire SL2 3UE

Director Name	Christopher Dean Hewitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Role	Public Relations
Correspondence Address	Rowcroft Cottage Spout Lane Seend Devizes Wiltshire SW12 6PE

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	9 Irving Street London WC2H 7AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 January 2000	New secretary appointed;new director appointed (2 pages)
17 December 1999	Registered office changed on 17/12/99 from: sheraton house basingstoke road three mile cross reading berkshire RG7 1BA (1 page)
4 July 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
21 July 1998	Return made up to 17/06/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 31 March 1997 (11 pages)
29 June 1997	Return made up to 17/06/97; full list of members (6 pages)
10 April 1997	Full accounts made up to 31 March 1996 (10 pages)
20 June 1996	Registered office changed on 20/06/96 from: sheraton house basingstoke road three mile cross berkshire RG7 1BA (1 page)
12 June 1996	Return made up to 17/06/96; no change of members 363(287) ‐ Registered office changed on 12/06/96 (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
14 June 1995	Return made up to 17/06/95; full list of members (6 pages)

Contact Companies London