Berryp Sot Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Director Name	Paul Berry
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(1 week after company formation)
Appointment Duration	26 years, 5 months
Role	Salesman
Correspondence Address	28 Great Delph Haydock St Helens Merseyside WA11 0YE

Secretary Name	Anne Marie Berry
Nationality	British
Status	Current
Appointed	24 November 1997(1 week after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	28 Great Delph Haydock St Helens Merseyside WA11 0YE

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Registered Address	Horwath Clark Whitehill 25 New Street Square London EC4A 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

8 December 2005	Dissolved (1 page)
29 September 2003	Dissolution deferment (1 page)
19 August 2003	Completion of winding up (1 page)
14 October 2002	Order of court to wind up (2 pages)
6 August 2002	Strike-off action suspended (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
3 January 2001	Return made up to 17/11/00; full list of members (5 pages)
14 August 2000	Full accounts made up to 30 November 1999 (7 pages)
30 November 1999	Return made up to 17/11/99; full list of members (5 pages)
3 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
30 November 1998	Return made up to 17/11/98; full list of members (5 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
28 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1997	Company name changed palladium sot LIMITED\certificate issued on 01/12/97 (2 pages)
17 November 1997	Incorporation (12 pages)

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