Company NameBerea Marketing Limited
Company StatusDissolved
Company Number03266467
CategoryPrivate Limited Company
Incorporation Date21 October 1996(27 years, 6 months ago)
Dissolution Date3 March 1998 (26 years, 2 months ago)

Directors

Director NameTui Davenport
Date of BirthOctober 1968 (Born 55 years ago)
NationalityUk/Nz
StatusClosed
Appointed31 October 1996(1 week, 3 days after company formation)
Appointment Duration1 year, 4 months (closed 03 March 1998)
RoleSales
Correspondence AddressGarden Flat 12 St Quintin Avenue
North Kensington
London
W10 6NU
Secretary NameRoger Evan Canton
NationalityBritish
StatusClosed
Appointed31 October 1996(1 week, 3 days after company formation)
Appointment Duration1 year, 4 months (closed 03 March 1998)
RoleBanker
Correspondence Address146 Fleetwood Road
Dollis Hill
London
NW10 1NN
Secretary NameTui Davenport
NationalityUk/Nz
StatusClosed
Appointed31 October 1996(1 week, 3 days after company formation)
Appointment Duration1 year, 4 months (closed 03 March 1998)
RoleSales
Correspondence AddressGarden Flat 12 St Quintin Avenue
North Kensington
London
W10 6NU
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed21 October 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressGarden Flat 12 St Quintin Avenue
North Kensington
London
W10 6NU
RegionLondon
ConstituencyKensington
CountyGreater London
WardDalgarno
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997First Gazette notice for voluntary strike-off (1 page)
30 September 1997Application for striking-off (1 page)
10 November 1996Secretary resigned (1 page)
10 November 1996New secretary appointed;new director appointed (2 pages)
10 November 1996Director resigned (1 page)
10 November 1996New secretary appointed (1 page)
10 November 1996Registered office changed on 10/11/96 from: 96 high street kensington london W8 4SG (1 page)
21 October 1996Incorporation (9 pages)