| Company Name | Berrymore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691138 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1999(25 years, 3 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
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 | Portland Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2003(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 March 2005) |
| Correspondence Address | 100a Chalk Farm Road London NW1 8EH |
| Secretary Name | Portland Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2003(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 March 2005) |
| Correspondence Address | 100a Chalk Farm Road London NW1 8EJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Theta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 February 2003) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 100a Chalk Farm Road London NW1 8EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £862 |
| Net Worth | -£16,931 |
| Cash | £542 |
| Current Liabilities | £18,470 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 20 July 2004 | Application for striking-off (1 page) |
| 20 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 9 March 2003 | New secretary appointed (2 pages) |
| 9 March 2003 | Registered office changed on 09/03/03 from: 38 wigmore street london W1U 2HA (1 page) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | Secretary resigned (1 page) |
| 9 March 2003 | New director appointed (2 pages) |
| 10 January 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 16 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 13 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 31 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 January 2001 | Director's particulars changed (1 page) |
| 9 January 2001 | Secretary's particulars changed (1 page) |
| 9 January 2001 | Registered office changed on 09/01/01 from: 38 wigmore street london W1U 2HA (1 page) |
| 9 January 2001 | Return made up to 04/01/01; full list of members (5 pages) |
| 14 April 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 28 January 2000 | Return made up to 04/01/00; full list of members (5 pages) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 2ND floor 12/14 wigmore street london W1H 9DE (2 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 14 January 1999 | Resolutions
|
| 14 January 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 14 January 1999 | Ad 04/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 January 1999 | New director appointed (13 pages) |
| 5 January 1999 | New secretary appointed (2 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Incorporation (16 pages) |