Company NameBerch Limited
Company StatusDissolved
Company Number03626049
CategoryPrivate Limited Company
Incorporation Date4 September 1998(25 years, 8 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Directors

Director NameNicola June Logan
Date of BirthJune 1975 (Born 48 years ago)
NationalityGerman
StatusClosed
Appointed15 September 1998(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 04 July 2000)
RoleCompany Director
Correspondence AddressSuite 3 96 Elmsleigh Avenue
Kenton
Harrow
Middlesex
HA3 8HZ
Secretary NameMark David Shepstone
NationalityBritish
StatusClosed
Appointed15 September 1998(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 04 July 2000)
RoleCompany Director
Correspondence AddressSuite 3 96 Elmsleigh Avenue
Kenton
Harrow
Middlesex
HA3 8HZ
Director NameFirst Directors Limited (Corporation)
StatusClosed
Appointed04 September 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed04 September 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressPride House
Rectory Lane
Edgware
Middlesex
HA8 7LG
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
18 December 1998Registered office changed on 18/12/98 from: suite 3 96 elmsleigh avenue kenton harrow middlesex HA3 8HZ (1 page)
28 September 1998New director appointed (2 pages)
28 September 1998New secretary appointed (2 pages)
28 September 1998Registered office changed on 28/09/98 from: suite 20533 72 new bond street london W1Y 9DD (1 page)
4 September 1998Incorporation (16 pages)