| Company Name | Berkeley Limousines Limited |
|---|---|
| Directors | Lucy Siddiqi and Tariq Siddiqi |
| Company Status | Dissolved |
| Company Number | 03096021 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lucy Siddiqi |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1995(1 day after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Marketing Consultant |
| Correspondence Address | 1 Berkeley Square London W1X 5HG |
| Director Name | Tariq Siddiqi |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(3 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Marketing Consultant |
| Correspondence Address | 1 Berkeley Square London W1X 5HG |
| Secretary Name | Tariq Siddiqi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1997(1 year, 8 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Berkeley Square London W1X 5HG |
| Director Name | Ann Jackson-Cousin |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 May 1997) |
| Role | Company Director |
| Correspondence Address | 14 Steeple Close Churchgate London SW6 3LE |
| Secretary Name | Ann Jackson-Cousin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 May 1997) |
| Role | Company Director |
| Correspondence Address | 14 Steeple Close Churchgate London SW6 3LE |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Horwath Clark Whitehill & Co Sherlock House,7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 January 2004 | Dissolved (1 page) |
|---|---|
| 21 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1999 | Statement of affairs (7 pages) |
| 30 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 November 1999 | Resolutions
|
| 25 October 1999 | Registered office changed on 25/10/99 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1AR (1 page) |
| 8 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 19 May 1999 | Registered office changed on 19/05/99 from: wembley point harrow road wembley middlesex HA9 6DE (1 page) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 23 December 1998 | Particulars of mortgage/charge (3 pages) |
| 27 August 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 1998 | Return made up to 29/08/97; no change of members
|
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 1997 | Secretary resigned;director resigned (1 page) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | Return made up to 29/08/96; full list of members (6 pages) |
| 17 February 1996 | Resolutions
|
| 17 February 1996 | Ad 07/11/95--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 17 February 1996 | £ nc 1000/50000 07/11/95 (1 page) |
| 8 September 1995 | Registered office changed on 08/09/95 from: the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 8 September 1995 | Director resigned (2 pages) |
| 8 September 1995 | Secretary resigned (2 pages) |