Company NameBerwick Corporation Limited
Company StatusDissolved
Company Number03243771
CategoryPrivate Limited Company
Incorporation Date29 August 1996(27 years, 7 months ago)
Dissolution Date7 November 2000 (23 years, 4 months ago)
Previous NameMediterranean Editions Limited

Business Activity

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

Directors

Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(1 year, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 07 November 2000)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(1 year, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 07 November 2000)
RoleBusiness Consutant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameKaren Louise Yates
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1999(2 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 07 November 2000)
RoleFiduciary Manager
Correspondence Address13 Campion Way
Abbeyfields
Douglas
Isle Of Man
IM2 7DT
Secretary NameBristlekarn Limited (Corporation)
StatusClosed
Appointed29 August 1996(same day as company formation)
Correspondence Address2 Babmaes Street
London
SW1Y 6HT
Director NameJonathan David Parker
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(same day as company formation)
RoleManager
Correspondence AddressFlat 3
18 Derby Square
Douglas
Isle Of Man
IM1 3LS
Director NameDavid Rudge
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(same day as company formation)
RoleAssistant Manager
Correspondence AddressSabie
Ballanard Road
Douglas
Isle Of Man
IM2 5PT
Director NameAngela Jane Weir
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(same day as company formation)
RoleCompany Administrator
Correspondence Address8 Woodlands View
Douglas
Isle Of Man
IM2 2BT
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(11 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 1997(11 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RoleGroup Acc
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 August 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 August 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2000First Gazette notice for voluntary strike-off (1 page)
5 June 2000Application for striking-off (1 page)
13 September 1999Secretary's particulars changed (1 page)
7 September 1999Full accounts made up to 31 December 1998 (8 pages)
6 September 1999Return made up to 29/08/99; no change of members (4 pages)
5 February 1999Director resigned (1 page)
5 February 1999New director appointed (2 pages)
11 September 1998Return made up to 29/08/98; no change of members (4 pages)
3 June 1998Director resigned (1 page)
3 June 1998Full accounts made up to 31 December 1997 (9 pages)
3 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
3 June 1998Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998Director resigned (1 page)
26 May 1998Delivery ext'd 3 mth 31/12/97 (1 page)
30 September 1997Return made up to 29/08/97; full list of members (6 pages)
18 September 1997Director resigned (1 page)
18 September 1997Director resigned (1 page)
18 September 1997New director appointed (10 pages)
18 September 1997New director appointed (10 pages)
29 August 1997Director's particulars changed (1 page)
3 December 1996Memorandum and Articles of Association (17 pages)
2 December 1996Company name changed mediterranean editions LIMITED\certificate issued on 03/12/96 (2 pages)
11 September 1996New director appointed (5 pages)
8 September 1996Ad 29/08/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
8 September 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
3 September 1996Secretary resigned (3 pages)
3 September 1996Director resigned (2 pages)
3 September 1996New director appointed (1 page)
3 September 1996New secretary appointed (3 pages)
3 September 1996New director appointed (1 page)
29 August 1996Incorporation (16 pages)