Berkeley Square Investments Limited

Company Name	Berkeley Square Investments Limited
Company Status	Dissolved
Company Number	03406885
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Dissolution Date	30 December 2010 (13 years, 4 months ago)
Previous Name	Trushelfco (No.2272) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Gordon Trevor Slater
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 09 June 2005)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EB

Director Name	Mr Timothy Sean Boxell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 12 November 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Alleyn Road Dulwich London SE21 8AL

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 24 June 2005)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Director Name	Giles Mark Ridley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 12 November 1997)
Role	Solicitor
Correspondence Address	5 Arlington Square Islington London N1 7DS

Director Name	David John Kappler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB

Director Name	Mr Timothy David Owen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 15 April 2005)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	East End House Moss Lane Pinner Middlesex HA5 3AW

Secretary Name	Michael Archibald Campbell Clark
Nationality	American
Status	Resigned
Appointed	12 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 28 December 2001)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	28 December 2001(4 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr Christopher William Orchard
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2007)
Role	Director Of Business Risk Mana
Country of Residence	United Kingdom
Correspondence Address	3 Manor Way Chesham Buckinghamshire HP5 3BG

Director Name	Robert Moore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 2006)
Role	Accountant
Correspondence Address	83 St Saviours 8 Shad Thames London SE1 2YP

Director Name	John Graham Fulton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Group Treasury Director
Correspondence Address	57 Bishops Road Fulham London SW6 7AL

Director Name	Mr Dominic William Blakemore
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 2005(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 2009)
Role	Chartered Accountant & Group F
Country of Residence	United Kingdom
Correspondence Address	40 Winterbrook Road London SE24 9JA

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Director Name	James Daniel Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Chartered Accountant
Correspondence Address	Apartment 11 1 Culverden Park Tunbridge Wells Kent TN4 9QZ

Director Name	Pauline Caywood
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 24 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Duke Shore Wharf Narrow Street London E14 8BU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,000
Gross Profit	-£7,225,000
Net Worth	-£111,058,000
Cash	£1,000
Current Liabilities	£111,075,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2010	Final Gazette dissolved following liquidation (1 page)
30 September 2010	Return of final meeting in a members' voluntary winding up (5 pages)
30 September 2010	Return of final meeting in a members' voluntary winding up (5 pages)
9 June 2010	Termination of appointment of Pauline Caywood as a director (1 page)
9 June 2010	Termination of appointment of Pauline Caywood as a director (1 page)
21 May 2010	Liquidators statement of receipts and payments to 1 May 2010 (6 pages)
21 May 2010	Liquidators statement of receipts and payments to 1 May 2010 (6 pages)
21 May 2010	Liquidators' statement of receipts and payments to 1 May 2010 (6 pages)
12 April 2010	Termination of appointment of John Mills as a director (1 page)
12 April 2010	Termination of appointment of John Mills as a director (1 page)
12 April 2010	Termination of appointment of James Marshall as a director (1 page)
12 April 2010	Termination of appointment of James Marshall as a director (1 page)
28 November 2009	Liquidators statement of receipts and payments to 1 November 2009 (6 pages)
28 November 2009	Liquidators statement of receipts and payments to 1 November 2009 (6 pages)
28 November 2009	Liquidators' statement of receipts and payments to 1 November 2009 (6 pages)
16 May 2009	Liquidators' statement of receipts and payments to 1 May 2009 (6 pages)
16 May 2009	Liquidators statement of receipts and payments to 1 May 2009 (6 pages)
16 May 2009	Liquidators statement of receipts and payments to 1 May 2009 (6 pages)
13 March 2009	Appointment Terminated Director dominic blakemore (1 page)
13 March 2009	Appointment terminated director dominic blakemore (1 page)
5 September 2008	Director's Change of Particulars / james marshall / 04/09/2008 / HouseName/Number was: , now: apartment 11; Street was: highlands, now: 1 culverden park; Area was: shernfold park, now: tunbridge wells; Post Town was: frant, now: kent; Region was: east sussex, now: ; Post Code was: TN3 9DL, now: TN4 9QZ; Country was: , now: united kingdom (1 page)
5 September 2008	Director's change of particulars / james marshall / 04/09/2008 (1 page)
5 September 2008	Director's Change of Particulars / dominic blakemore / 04/09/2008 / HouseName/Number was: , now: 40; Street was: 23 calton avenue, now: winterbrook road; Area was: dulwich village, now: southwark; Post Code was: SE21 7DE, now: SE24 9JA; Country was: , now: united kingdom (1 page)
5 September 2008	Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
8 August 2008	Appointment Terminated Secretary john hudspith (1 page)
8 August 2008	Appointment terminated secretary john hudspith (1 page)
8 July 2008	Ad 10/04/08 gbp si 2@1=2 gbp ic 1000/1002 (2 pages)
8 July 2008	Statement of affairs (2 pages)
8 July 2008	Memorandum and Articles of Association (6 pages)
8 July 2008	Ad 10/04/08\gbp si 2@1=2\gbp ic 1000/1002\ (2 pages)
8 July 2008	Nc inc already adjusted 10/04/08 (1 page)
8 July 2008	Memorandum and Articles of Association (6 pages)
8 July 2008	Nc inc already adjusted 10/04/08 (1 page)
8 July 2008	Nc inc already adjusted 10/04/08 (1 page)
8 July 2008	Ad 11/04/08\usd si 5000000@1=5000000\usd ic 0/5000000\ (2 pages)
8 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2008	Statement of affairs (2 pages)
8 July 2008	Nc inc already adjusted 10/04/08 (1 page)
8 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 July 2008	Ad 11/04/08 usd si 5000000@1=5000000 usd ic 0/5000000 (2 pages)
6 June 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-02 (3 pages)
6 June 2008	Registered office changed on 06/06/2008 from 25 berkeley square london W1J 6HB (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 25 berkeley square london W1J 6HB (1 page)
6 June 2008	Appointment of a voluntary liquidator (1 page)
6 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
6 June 2008	Declaration of solvency (3 pages)
6 June 2008	Declaration of solvency (3 pages)
6 June 2008	Appointment of a voluntary liquidator (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
8 May 2007	Return made up to 17/04/07; full list of members (2 pages)
8 May 2007	Return made up to 17/04/07; full list of members (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 1 January 2006 (15 pages)
5 November 2006	Full accounts made up to 1 January 2006 (15 pages)
5 November 2006	Full accounts made up to 1 January 2006 (15 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
8 May 2006	Return made up to 17/04/06; full list of members (3 pages)
8 May 2006	Return made up to 17/04/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 2 January 2005 (13 pages)
4 November 2005	Full accounts made up to 2 January 2005 (13 pages)
4 November 2005	Full accounts made up to 2 January 2005 (13 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 19/07/05; full list of members (3 pages)
19 August 2005	Return made up to 19/07/05; full list of members (3 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
13 May 2005	Return made up to 10/04/05; full list of members (6 pages)
13 May 2005	Return made up to 10/04/05; full list of members (6 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
30 October 2004	Full accounts made up to 28 December 2003 (13 pages)
30 October 2004	Full accounts made up to 28 December 2003 (13 pages)
11 August 2004	Return made up to 19/07/04; full list of members (6 pages)
11 August 2004	Return made up to 19/07/04; full list of members (6 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 29 December 2002 (13 pages)
31 October 2003	Full accounts made up to 29 December 2002 (13 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
20 August 2003	Return made up to 19/07/03; full list of members (7 pages)
20 August 2003	Return made up to 19/07/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 30 December 2001 (13 pages)
31 October 2002	Full accounts made up to 30 December 2001 (13 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
1 August 2002	Return made up to 19/07/02; full list of members (7 pages)
1 August 2002	Return made up to 19/07/02; full list of members (7 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
15 August 2001	Return made up to 19/07/01; full list of members (7 pages)
15 August 2001	Return made up to 19/07/01; full list of members (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
1 November 2000	Full accounts made up to 2 January 2000 (12 pages)
1 November 2000	Full accounts made up to 2 January 2000 (12 pages)
1 November 2000	Full accounts made up to 2 January 2000 (12 pages)
8 August 2000	Return made up to 19/07/00; full list of members (7 pages)
8 August 2000	Return made up to 19/07/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 2 January 1999 (12 pages)
27 October 1999	Full accounts made up to 2 January 1999 (12 pages)
27 October 1999	Full accounts made up to 2 January 1999 (12 pages)
19 August 1999	Return made up to 22/07/99; full list of members (12 pages)
19 August 1999	Return made up to 22/07/99; full list of members (12 pages)
13 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99 (1 page)
13 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99 (1 page)
31 October 1998	Full accounts made up to 3 January 1998 (11 pages)
31 October 1998	Full accounts made up to 3 January 1998 (11 pages)
31 October 1998	Full accounts made up to 3 January 1998 (11 pages)
14 August 1998	Return made up to 22/07/98; full list of members (12 pages)
14 August 1998	Return made up to 22/07/98; full list of members (12 pages)
2 December 1997	Ad 21/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 December 1997	Ad 21/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Memorandum and Articles of Association (14 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	Memorandum and Articles of Association (14 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
19 November 1997	Company name changed trushelfco (no.2272) LIMITED\certificate issued on 20/11/97 (4 pages)
19 November 1997	New director appointed (3 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Company name changed trushelfco (no.2272) LIMITED\certificate issued on 20/11/97 (4 pages)
19 November 1997	Â£ nc 100/1000 12/11/97 (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 35 basinghall street london EC2V 5DB (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New director appointed (3 pages)
19 November 1997	Â£ nc 100/1000 12/11/97 (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 35 basinghall street london EC2V 5DB (1 page)
19 November 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
22 July 1997	Incorporation (19 pages)

Berkeley Square Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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