Premark Finance

Company Name	Premark Finance
Company Status	Dissolved
Company Number	03626883
Category	Private Unlimited Company
Incorporation Date	4 September 1998(25 years, 8 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)
Previous Name	Berrylake Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Gregory Jon Mancuso
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2000)
Role	Corporate Counsel
Correspondence Address	3070 Blackthorne Road Riverwoods 60015 Illinois Usa Foreign

Director Name	Carl Edwin James Johnson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2000)
Role	Corporate Assistant Tre
Correspondence Address	319 Evergreen Court Libertyville 60048 Illinos Usa Foreign

Director Name	Raymond Barbosa
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1998(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 December 1999)
Role	Corporate Officer
Correspondence Address	129 Francisco Terrace Oak Park 60302 Illinois Usa Foreign

Secretary Name	Gregory Jon Mancuso
Nationality	American
Status	Resigned
Appointed	07 October 1998(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2000)
Role	Corporate Counsel
Correspondence Address	3070 Blackthorne Road Riverwoods 60015 Illinois Usa Foreign

Director Name	Michael Anthony Hamblin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(5 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 14 February 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	71 Heol Briwnant Cardiff South Glamorgan CF14 6QH Wales

Director Name	Muthukrishna Ravindra Rajah
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2001)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	65 Sudbury Court Drive Harrow Middlesex HA1 3ST

Director Name	Allan Sutherland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2000(1 year, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 April 2001)
Role	Snr Vp & Company Director
Correspondence Address	10835 White Deer Circle Orland Park Illinois 60467 United States

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2003)
Role	Company Sercretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	15 June 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2003)
Role	Company Sercretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 week, 1 day (resigned 07 October 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 week, 1 day (resigned 07 October 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 week, 1 day (resigned 07 October 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 week, 1 day (resigned 07 October 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
11 August 2004	Application for striking-off (1 page)
6 May 2004	Full accounts made up to 30 November 2003 (10 pages)
18 November 2003	Declaration of assent for reregistration to UNLTD (1 page)
18 November 2003	Re-registration of Memorandum and Articles (37 pages)
18 November 2003	Certificate of re-registration from Limited to Unlimited (1 page)
18 November 2003	Members' assent for rereg from LTD to UNLTD (1 page)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Application for reregistration from LTD to UNLTD (2 pages)
27 August 2003	Return made up to 04/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2003	Full accounts made up to 30 November 2002 (9 pages)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (7 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 51 the bourne southgate london N14 6RT (1 page)
3 October 2002	Return made up to 04/09/02; full list of members (7 pages)
12 August 2002	Auditor's resignation (1 page)
22 May 2002	Full accounts made up to 30 November 2001 (11 pages)
22 October 2001	Return made up to 04/09/01; full list of members (6 pages)
17 October 2001	Full accounts made up to 30 November 2000 (10 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
11 October 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
28 September 2000	Return made up to 04/09/00; full list of members (6 pages)
4 August 2000	New secretary appointed;new director appointed (4 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
6 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
7 March 2000	Director resigned (1 page)
18 October 1999	Return made up to 04/09/99; full list of members (7 pages)
5 July 1999	New director appointed (2 pages)
16 November 1998	Ad 16/10/98--------- Â£ si 45200000@1=45200000 Â£ ic 2/45200002 (2 pages)
11 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (48 pages)
23 October 1998	Â£ nc 1000/50000000 07/10/98 (1 page)
23 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 100 new bridge street london EC4V 6JA (1 page)
20 October 1998	Company name changed berrylake LIMITED\certificate issued on 20/10/98 (2 pages)
19 October 1998	Secretary resigned;director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Registered office changed on 19/10/98 from: 83 leonard street london EC2A 4QS (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Location of register of members (non legible) (1 page)
19 October 1998	New secretary appointed;new director appointed (2 pages)
19 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New director appointed (14 pages)
8 October 1998	New secretary appointed;new director appointed (14 pages)
4 September 1998	Incorporation (9 pages)

Premark Finance

Business Activity

Directors

Location

Accounts

Filing History

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