Berwick House Limited

Company Name	Berwick House Limited
Company Status	Dissolved
Company Number	03691894
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Dissolution Date	3 February 2004 (20 years, 2 months ago)
Previous Name	Burford (Berwick House) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Charmaine Joan Boultbee Brooks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Mr Clive Ensor Boultbee Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Mr Steven John Boultbee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Babushka Cadogan Pier Chelsea Embankment London SW3 5RQ

Secretary Name	Mr Clive Ensor Boultbee Brooks
Nationality	British
Status	Closed
Appointed	09 October 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Director Name	Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Secretary Name	Teresa Catherine White
Nationality	Irish
Status	Resigned
Appointed	07 April 1999(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	28 Saint Marks Road Olde Hanwell London W7 2PW

Director Name	Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	20 Thayer Street London W1M 6DD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£506,000
Net Worth	£317,000
Cash	£3,000
Current Liabilities	£329,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
1 July 2003	Voluntary strike-off action has been suspended (1 page)
24 May 2003	Return made up to 17/04/03; full list of members (7 pages)
23 May 2003	Application for striking-off (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (3 pages)
16 March 2001	Registered office changed on 16/03/01 from: 20 thayer street london W1M 6DD (1 page)
16 March 2001	New director appointed (3 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed;new director appointed (3 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
14 March 2001	Company name changed burford (berwick house) LIMITED\certificate issued on 14/03/01 (2 pages)
17 October 2000	Particulars of mortgage/charge (12 pages)
17 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (13 pages)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Secretary's particulars changed (1 page)
18 May 2000	Return made up to 17/04/00; full list of members (9 pages)
23 July 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 17/04/99; full list of members (9 pages)
14 May 1999	Particulars of mortgage/charge (4 pages)
4 May 1999	New director appointed (3 pages)
19 April 1999	New director appointed (7 pages)
16 April 1999	Registered office changed on 16/04/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 April 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New director appointed (6 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (5 pages)
8 April 1999	Company name changed spirefleet LIMITED\certificate issued on 08/04/99 (2 pages)
5 January 1999	Incorporation (24 pages)

Berwick House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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