Berkeley Simmons Davis Rent Reviews Limited

Company Name	Berkeley Simmons Davis Rent Reviews Limited
Company Status	Dissolved
Company Number	03951497
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	16 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Closed
Appointed	22 October 2004(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 September 2009)
Role	Llm Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 16 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Boundary Park Weybridge Surrey KT13 9RR

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Director Name	Ms Emma Sarah Davis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D Longford House 24 Wimpole Street London W1G 8GH

Director Name	Valaiporn Simmons
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Woodland End 133 Woodland Way Winchmore Hill London N21 3PZ

Secretary Name	Ms Emma Sarah Davis
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D Longford House 24 Wimpole Street London W1G 8GH

Director Name	Jeremy Simmons
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2004)
Role	Property Agent
Correspondence Address	Woodland End 133 Woodland Way Winchmorehill London N21 3PZ

Director Name	Paul Gratton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2004)
Role	Chartered Surveyor
Correspondence Address	Flat 3 57 Rowfant Road London SW17 7AP

Director Name	Alexander Hill
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 2003)
Role	Commercial Property Agent
Correspondence Address	26 Porchester Square London W2 6AN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	Notice of move from Administration to Dissolution (25 pages)
16 May 2009	Administrator's progress report to 13 April 2009 (44 pages)
16 May 2009	Notice of extension of period of Administration (1 page)
21 April 2009	Notice of extension of period of Administration (1 page)
17 November 2008	Administrator's progress report to 13 October 2008 (39 pages)
29 July 2008	Statement of administrator's proposal (3 pages)
14 July 2008	Statement of affairs with form 2.14B (4 pages)
17 June 2008	Notice of extension of time period of the administration (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
23 April 2008	Appointment of an administrator (1 page)
12 March 2008	Return made up to 24/02/08; full list of members (3 pages)
2 December 2007	New director appointed (6 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
16 March 2007	Return made up to 24/02/07; full list of members (2 pages)
19 December 2006	Auditor's resignation (1 page)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 May 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 24/02/06; full list of members (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: hercules house 29-39 the broadway stanmore HA7 4DJ (1 page)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/03/05 (7 pages)
11 February 2005	New director appointed (2 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 March 2004	Director's particulars changed (1 page)
12 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Director resigned (1 page)
5 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 June 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
15 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
20 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
20 March 2000	Incorporation (15 pages)

Berkeley Simmons Davis Rent Reviews Limited

Business Activity

Directors

Location

Accounts

Filing History

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