| Company Name | Berkeley Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254044 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Grant Neville Tromans |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Landthorne Elstead Road Seale Farnham Surrey GU10 1JA |
| Director Name | Paul Leighton Webster |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 106 Carrington House 6 Hertford Street London W1Y 7TB |
| Secretary Name | Mr Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
| Secretary Name | Paul Leighton Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 106 Carrington House 6 Hertford Street London W1Y 7TB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 46 Berkeley Square Mayfair London W1J 5AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2003 | Return made up to 17/07/03; full list of members (5 pages) |
| 14 May 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 23 April 2003 | Director's particulars changed (1 page) |
| 18 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2003 | Return made up to 17/07/02; full list of members (5 pages) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 26 January 2003 | Secretary resigned (1 page) |
| 26 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 8 August 2001 | New director appointed (3 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | Director resigned (1 page) |
| 17 July 2001 | Incorporation (31 pages) |