| Company Name | Berners Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03433922 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 8 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
| Previous Name | Fordbrook Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Peter Michael Goldbart |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years (closed 24 October 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Rina Bonnie Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 October 2006) |
| Role | Accountant |
| Correspondence Address | 113 Wise Lane London NW7 2BD |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Ms Reiko Iwamoto |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 October 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 January 2003) |
| Role | Letting Agent |
| Country of Residence | Gb-Eng |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Mr Peter Michael Goldbart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 January 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 656 Finchley Road London NW11 7NT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2006 | Application for striking-off (1 page) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 16 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 15/09/04; full list of members (2 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 12 November 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 7 June 2003 | Director resigned (1 page) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Director resigned (2 pages) |
| 5 February 2003 | Return made up to 15/09/02; full list of members (7 pages) |
| 5 February 2003 | Secretary resigned (2 pages) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 19 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 5 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 October 1998 | Return made up to 15/09/98; full list of members (8 pages) |
| 28 February 1998 | Particulars of mortgage/charge (4 pages) |
| 28 February 1998 | Particulars of mortgage/charge (5 pages) |
| 23 October 1997 | New secretary appointed;new director appointed (3 pages) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Resolutions
|
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 23 October 1997 | New director appointed (3 pages) |
| 23 October 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 7 October 1997 | Company name changed fordbrook LIMITED\certificate issued on 08/10/97 (2 pages) |
| 15 September 1997 | Incorporation (16 pages) |