| Company Name | Berkeley House Publishing Limited |
|---|---|
| Director | Earl Burt Ayers |
| Company Status | Dissolved |
| Company Number | 03581878 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1998(25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Secretary Name | Mr Kevin John Harrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1998(4 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Publisher |
| Country of Residence | United States |
| Correspondence Address | 200 East 65th Street Apartment 19d New York New York 10021 United States |
| Director Name | Mr Earl Burt Ayers |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2001(3 years, 1 month after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Publisher |
| Correspondence Address | 434 Unthank Road Norwich Norfolk NR4 7QH |
| Director Name | Mr Kevin John Harrington |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1998(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 August 2001) |
| Role | Publisher |
| Country of Residence | United States |
| Correspondence Address | 200 East 65th Street Apartment 19d New York New York 10021 United States |
| Director Name | Anthony Ased Hussain |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1998(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 August 2001) |
| Role | Publisher |
| Correspondence Address | Flat A 65 Napier Road South Croydon Surrey CR2 6HJ |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | C/O Portman Partnership 38 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,621 |
| Current Liabilities | £111,843 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 December 2007 | Dissolved (1 page) |
|---|---|
| 18 September 2007 | Completion of winding up (1 page) |
| 14 August 2003 | Order of court to wind up (2 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 106-110 rochester row london SW1P 1JP (1 page) |
| 11 December 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 16 April 2002 | Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page) |
| 28 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD (1 page) |
| 7 September 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 9 May 2000 | Particulars of mortgage/charge (3 pages) |
| 14 July 1999 | Return made up to 16/06/99; full list of members (7 pages) |
| 13 April 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 11 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 29 September 1998 | Ad 21/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Incorporation (10 pages) |