Berkeley Intellectual Property Services (Knightsbridge) Limited

Company Name	Berkeley Intellectual Property Services (Knightsbridge) Limited
Company Status	Dissolved
Company Number	03182048
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	Business Control Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(3 years after company formation)
Appointment Duration	10 years, 1 month (closed 05 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Duncombe Road Godalming Surrey GU7 1SF

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(3 years after company formation)
Appointment Duration	10 years, 1 month (closed 05 May 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Closed
Appointed	31 March 1999(3 years after company formation)
Appointment Duration	10 years, 1 month (closed 05 May 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Melaine Jane Blakeman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Trade Mark Agent
Correspondence Address	38 Riverside Walk The Alders West Wickham Kent BR4 9PZ

Director Name	Susan Padrini
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	99 Lansdowne Road London W11 2LE

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Secretary Name	Mrs Rita Watson
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Bowman Mews London SW18 5TN

Director Name	Miss Rita Watson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Chartered Secretary
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	Neil Peter Forshaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(2 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1999)
Role	General Manager Human Resource
Correspondence Address	24 Grove Gardens Tring Hertfordshire HP23 5PX

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	31 December 1998(2 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Catherine Louise Cannon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2005)
Role	Trade Mark Attorney
Correspondence Address	20b Spencer Road London SW18 2SW

Director Name	Jennifer Ann Hatton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1999(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2003)
Role	Lawyer
Correspondence Address	Basement Flat 91 Cheyne Walk London SW10 0DQ

Director Name	Michael Henri Francis Rames
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2002)
Role	Intellectual Property Counsel
Correspondence Address	Flat A 79 Onslow Gardens London SW7 3BU

Director Name	Elmarie De Bruin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	14 May 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2005)
Role	Lawyer
Correspondence Address	2 Clifton Gardens Enfield London EN2 7PJ

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2008	Application for striking-off (1 page)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
8 April 2008	Return made up to 28/03/08; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
5 September 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 28/03/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
6 October 2006	Director's particulars changed (1 page)
12 April 2006	Return made up to 28/03/06; full list of members (2 pages)
27 February 2006	Director's particulars changed (1 page)
21 December 2005	Director resigned (1 page)
20 October 2005	Full accounts made up to 31 March 2005 (8 pages)
7 October 2005	Director resigned (1 page)
14 April 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 (3 pages)
10 February 2005	Location of register of members (1 page)
18 January 2005	Full accounts made up to 31 March 2004 (8 pages)
29 December 2004	Location of register of members (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
27 April 2004	Return made up to 28/03/04; full list of members (6 pages)
20 January 2004	Director resigned (1 page)
24 November 2003	Full accounts made up to 31 March 2003 (8 pages)
30 May 2003	New director appointed (2 pages)
7 April 2003	Return made up to 28/03/03; full list of members (6 pages)
21 March 2003	Auditor's resignation (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (8 pages)
26 September 2002	Director resigned (1 page)
30 August 2002	Director's particulars changed (1 page)
5 April 2002	Return made up to 28/03/02; full list of members (7 pages)
7 January 2002	Full accounts made up to 31 March 2001 (8 pages)
29 May 2001	New director appointed (2 pages)
3 April 2001	Return made up to 28/03/01; full list of members (6 pages)
22 December 2000	Full accounts made up to 31 March 2000 (8 pages)
4 April 2000	Return made up to 28/03/00; full list of members (10 pages)
22 October 1999	Full accounts made up to 31 March 1999 (8 pages)
12 April 1999	Return made up to 28/03/99; no change of members (6 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
19 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1998	Full accounts made up to 31 March 1998 (9 pages)
21 July 1998	Auditor's resignation (1 page)
27 April 1998	Return made up to 28/03/98; full list of members (7 pages)
13 November 1997	Full accounts made up to 31 March 1997 (9 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
21 April 1997	Return made up to 28/03/97; full list of members (7 pages)
14 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 1996	Director's particulars changed (1 page)
28 March 1996	Incorporation (18 pages)

Berkeley Intellectual Property Services (Knightsbridge) Limited

Business Activity

Directors

Location

Accounts

Filing History

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