| Company Name | Berryshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455424 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 7 months ago) |
| Dissolution Date | 24 May 2005 (19 years ago) |
| Previous Name | Search Recruitment Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ann Julie Elsley |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 May 2005) |
| Role | Recruitment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Laurel Crescent Rush Green Romford Essex RM7 0RU |
| Secretary Name | John Charles Search |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 May 2005) |
| Role | Recruitment Consultant |
| Correspondence Address | 1 Kemp Town Place Brighton East Sussex BN2 1NE |
| Director Name | Mrs Elaine Susan Nicholson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 May 2005) |
| Role | Recruitment Manager |
| Country of Residence | England |
| Correspondence Address | 16 Bouvel Drive Burnham On Crouch Essex CM0 8TW |
| Director Name | John Charles Search |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 May 2005) |
| Role | Recruitment Consultant |
| Correspondence Address | 1 Kemp Town Place Brighton East Sussex BN2 1NE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 45 Doughty Street London WC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £558,087 |
| Cash | £478,323 |
| Current Liabilities | £130,882 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2004 | Application for striking-off (1 page) |
| 15 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 1 April 2004 | Company name changed search recruitment services limi ted\certificate issued on 01/04/04 (2 pages) |
| 27 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 November 2002 | Return made up to 27/10/02; full list of members
|
| 12 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 45 bedford row london WC1R 4LR (1 page) |
| 9 November 1999 | Return made up to 27/10/99; full list of members
|
| 27 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 June 1999 | Ad 30/04/99--------- £ si 29674@1=29674 £ ic 2/29676 (2 pages) |
| 16 June 1999 | Particulars of contract relating to shares (4 pages) |
| 23 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 14 September 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | Company name changed varietychoice fashions LIMITED\certificate issued on 19/02/98 (2 pages) |
| 16 February 1998 | Resolutions
|
| 16 February 1998 | £ nc 1000/100000 13/02/98 (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 120 east road london N1 6AA (1 page) |
| 27 October 1997 | Incorporation (15 pages) |