Company NameBerkeley 2 Estate Limited
Company StatusDissolved
Company Number04305404
CategoryPrivate Limited Company
Incorporation Date16 October 2001(22 years, 5 months ago)
Dissolution Date7 September 2004 (19 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Grant Neville Tromans
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLandthorne
Elstead Road Seale
Farnham
Surrey
GU10 1JA
Secretary NameMr Christopher Charles Morse
NationalityBritish
StatusClosed
Appointed16 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Elms
Marshside
Canterbury
Kent
CT3 4EE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address46 Berkeley Square
London
W1J 5AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 May 2004First Gazette notice for voluntary strike-off (1 page)
27 April 2004Voluntary strike-off action has been suspended (1 page)
30 December 2003Voluntary strike-off action has been suspended (1 page)
23 December 2003First Gazette notice for voluntary strike-off (1 page)
7 November 2003Application for striking-off (1 page)
23 April 2003Director's particulars changed (1 page)
5 November 2002Return made up to 16/10/02; full list of members (6 pages)
16 September 2002Secretary's particulars changed (1 page)
28 February 2002Director's particulars changed (1 page)
22 October 2001New director appointed (2 pages)
22 October 2001New secretary appointed (2 pages)
18 October 2001Director resigned (1 page)
18 October 2001Secretary resigned (1 page)
16 October 2001Incorporation (13 pages)