| Company Name | Berrygreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269572 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edmund Mark Miles |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 March 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Westmead Drive Salfords Redhill Surrey RH1 5DB |
| Secretary Name | Garry Stuart Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1997(1 year after company formation) |
| Appointment Duration | 7 years, 4 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 21 Brighton Road Salfords Redhill Surrey RH1 5BT |
| Director Name | Elio Belcuore |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 August 1999(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 March 2005) |
| Role | Project Consultant |
| Correspondence Address | 9a Bridge Road East Molesey Surrey KT8 9EU |
| Director Name | Judith Ann Elias |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 November 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 06 November 1997) |
| Role | Finance |
| Correspondence Address | 591 London Road North Cheam Sutton Surrey SM3 9AG |
| Secretary Name | Mr Edmund Mark Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 06 November 1997) |
| Role | Furniture Retailer |
| Country of Residence | England |
| Correspondence Address | 16 Westmead Drive Salfords Redhill Surrey RH1 5DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 3 Kimpton Link Business Park 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2004 | Application for striking-off (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 18 November 2003 | Return made up to 25/10/03; full list of members
|
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 12 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 November 2001 | Return made up to 25/10/01; full list of members
|
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 December 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 591 london road cheam surrey SM3 9AG (1 page) |
| 6 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 13 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 31 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 1997 | Director's particulars changed (1 page) |
| 31 January 1997 | Ad 13/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 January 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 25 October 1996 | Incorporation (17 pages) |