| Company Name | Berkeley C & Pa Est. 1938 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03674361 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1998(25 years, 5 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
| Previous Name | Entergrid Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Miriam Elizabeth Patricia Lewis |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(4 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Eyre Court Finchley Road London NW8 9TU |
| Secretary Name | Neil Alan Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(4 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Eyre Court Finchley Road London NW8 9TU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £6,452 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2005 | Application for striking-off (1 page) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 5 August 2004 | Secretary's particulars changed (1 page) |
| 3 February 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 December 2003 | Director's particulars changed (1 page) |
| 25 November 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 3 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 10 January 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 April 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 3 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 25 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 November 2000 | Return made up to 26/11/00; full list of members
|
| 5 May 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 5 May 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 3 December 1999 | Return made up to 26/11/99; full list of members (9 pages) |
| 9 September 1999 | Director's particulars changed (1 page) |
| 17 February 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | New director appointed (4 pages) |
| 4 December 1998 | Company name changed entergrid LIMITED\certificate issued on 07/12/98 (2 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 120 east road london N1 6AA (1 page) |
| 26 November 1998 | Incorporation (15 pages) |