Berrylands Nominees Limited

Company Name	Berrylands Nominees Limited
Company Status	Dissolved
Company Number	03052032
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Paul Michael Whitney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1998(3 years after company formation)
Appointment Duration	20 years, 5 months (closed 09 October 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Parallel Private Equity Llp Suite 1.14 83 Victoria Street London SW1H 0HW

Director Name	Mr Neil Simon Peters
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2005(9 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Huddleston Road London N7 0AE

Director Name	Noleen Patricia Dignan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Barrister
Correspondence Address	21 Tiptree Road Ruislip Middlesex HA4 0EW

Director Name	Janet Irwin Wallwork
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(1 week, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 1998)
Role	Chief Actuary
Correspondence Address	Stonehill Nympsfield Gloucestershire GL10 3TR Wales

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(1 week, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 1998)
Role	Secretary
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	Robert James Jones
Nationality	British
Status	Resigned
Appointed	10 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 11 December 1995)
Role	Company Director
Correspondence Address	3 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Secretary Name	Julia Bagguley
Nationality	British
Status	Resigned
Appointed	11 December 1995(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 May 1996)
Role	Secretary
Correspondence Address	Third Floor Flat 81 Warrington Crescent London W9 1EH

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Janet Mary Dunlop
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	33 Aigburth Mansions, Mowll Street Kennington, Oval London SW9 0EP

Director Name	Grant Charles Haggith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(3 years after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2012)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	22a Abbots Road Abbots Langley Watford Hertfordshire WD5 0AZ

Secretary Name	Mr Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	29 December 2000(5 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	90 Montagu Mansions London W1U 6LF

Director Name	Mr Graham Stewart Cox
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(6 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Espaliers 8a Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PU

Director Name	Mr John David Mackie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caerleon 8 Murdoch Road Wokingham Berkshire RG40 2DE

Location

Registered Address	C/O Parallel Private Equity Llp Suite 1.14 83 Victoria Street London SW1H 0HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Parallel Private Equity Holdings LTD 50.00% Ordinary
1 at £1	Parallel Ventures Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
16 July 2018	Application to strike the company off the register (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
6 December 2017	Registered office address changed from C/O C/O Parallel Private Equity Llp 4th Floor 167-169 Wardour Street London W1F 8WR to C/O Parallel Private Equity Llp Suite 1.14 83 Victoria Street London SW1H 0HW on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from C/O C/O Parallel Private Equity Llp 4th Floor 167-169 Wardour Street London W1F 8WR to C/O Parallel Private Equity Llp Suite 1.14 83 Victoria Street London SW1H 0HW on 6 December 2017 (1 page)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 May 2016	Termination of appointment of Graham Stewart Cox as a director on 13 May 2016 (1 page)
16 May 2016	Termination of appointment of Graham Stewart Cox as a director on 13 May 2016 (1 page)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
13 November 2014	Termination of appointment of Ian David Lea Richardson as a secretary on 13 October 2014 (1 page)
13 November 2014	Termination of appointment of Ian David Lea Richardson as a secretary on 13 October 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
28 January 2013	Registered office address changed from C/O C/O Parallel Private Equity Llp 49 St. James's Street London SW1A 1JT United Kingdom on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from C/O C/O Parallel Private Equity Llp 49 St. James's Street London SW1A 1JT United Kingdom on 28 January 2013 (1 page)
17 July 2012	Termination of appointment of Grant Haggith as a director (1 page)
17 July 2012	Termination of appointment of Grant Haggith as a director (1 page)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
6 January 2012	Termination of appointment of John Mackie as a director (1 page)
6 January 2012	Termination of appointment of John Mackie as a director (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Director's details changed for Dr Paul Michael Whitney on 1 January 2011 (2 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Director's details changed for Dr Paul Michael Whitney on 1 January 2011 (2 pages)
16 February 2011	Registered office address changed from C/O (C/O Parallel Private Equity Llp) 49 St James's Street London SW1A 1JT United Kingdom on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from C/O (C/O Parallel Private Equity Llp) 49 St James's Street London SW1A 1JT United Kingdom on 16 February 2011 (1 page)
16 February 2011	Director's details changed for Dr Paul Michael Whitney on 1 January 2011 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Registered office address changed from 49 St James's Street (C/O Parallel Private Equity Ltd) London SW1A 1JT on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from 49 St James's Street (C/O Parallel Private Equity Ltd) London SW1A 1JT on 15 February 2010 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 May 2009	Return made up to 23/04/09; full list of members (5 pages)
22 May 2009	Return made up to 23/04/09; full list of members (5 pages)
18 May 2009	Registered office changed on 18/05/2009 from 49 st james's street (c/o parallel private equity LTD) london SW1A 1JT (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 49 st james's street (c/o parallel private equity LTD) london SW1A 1JT (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 May 2008	Return made up to 23/04/08; full list of members (5 pages)
29 May 2008	Return made up to 23/04/08; full list of members (5 pages)
28 May 2008	Location of register of members (1 page)
28 May 2008	Registered office changed on 28/05/2008 from c/o parallel private equity LTD 49 st james's street london SW1A 1JT (1 page)
28 May 2008	Location of register of members (1 page)
28 May 2008	Registered office changed on 28/05/2008 from c/o parallel private equity LTD 49 st james's street london SW1A 1JT (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 May 2007	Return made up to 23/04/07; no change of members (8 pages)
30 May 2007	Return made up to 23/04/07; no change of members (8 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 23/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/05/06 (8 pages)
3 May 2006	Return made up to 23/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/05/06 (8 pages)
13 January 2006	Secretary's particulars changed (1 page)
13 January 2006	Secretary's particulars changed (1 page)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
7 September 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 363(288) ‐ Director's particulars changed (8 pages)
7 September 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 363(288) ‐ Director's particulars changed (8 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 May 2004	Return made up to 23/04/04; full list of members (8 pages)
15 May 2004	Return made up to 23/04/04; full list of members (8 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 May 2003	Return made up to 23/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2003	Return made up to 23/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 December 2002	Location of register of members (non legible) (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 107 cheapside london EC2V 6DU (1 page)
16 December 2002	Location - directors interests register: non legible (1 page)
16 December 2002	Location - directors interests register: non legible (1 page)
16 December 2002	Location of register of members (non legible) (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 107 cheapside london EC2V 6DU (1 page)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 May 2002	Return made up to 23/04/02; full list of members (6 pages)
20 May 2002	Return made up to 23/04/02; full list of members (6 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 May 2000	Return made up to 26/04/00; full list of members (6 pages)
23 May 2000	Return made up to 26/04/00; full list of members (6 pages)
16 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 May 1999	Return made up to 26/04/99; full list of members (10 pages)
22 May 1999	Return made up to 26/04/99; full list of members (10 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 May 1998	Return made up to 26/04/98; full list of members (6 pages)
24 May 1998	Return made up to 26/04/98; full list of members (6 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
10 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1997	Return made up to 26/04/97; full list of members (6 pages)
28 May 1997	Return made up to 26/04/97; full list of members (6 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
25 May 1996	Return made up to 26/04/96; full list of members (8 pages)
25 May 1996	Return made up to 26/04/96; full list of members (8 pages)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	New secretary appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Secretary resigned (1 page)
22 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 1995	Secretary resigned;new secretary appointed (4 pages)
27 December 1995	Secretary resigned;new secretary appointed (4 pages)
16 August 1995	Secretary resigned;new secretary appointed (4 pages)
16 August 1995	Secretary resigned;new secretary appointed (4 pages)
18 May 1995	Director resigned;new director appointed (4 pages)
18 May 1995	New director appointed (6 pages)
18 May 1995	Director resigned;new director appointed (4 pages)
18 May 1995	New director appointed (6 pages)
5 May 1995	Accounting reference date notified as 31/12 (1 page)
5 May 1995	Accounting reference date notified as 31/12 (1 page)
26 April 1995	Incorporation (78 pages)
26 April 1995	Incorporation (78 pages)

Berrylands Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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