| Company Name | Berengrave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04522739 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 8 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Elizabeth Dawn Wytchard |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2006(4 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 08 December 2020) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Dorothy Joan Ede |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 King Johns Court King Johns Island Tewkesbury Gloucestershire GL20 6EG Wales |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 90 at £1 | Elizabeth Dawn Wytchard 90.00% Ordinary |
|---|---|
| 10 at £1 | Michael Thomas Folger 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,688 |
| Cash | £46,075 |
| Current Liabilities | £12,640 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2020 | Application to strike the company off the register (3 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 3 August 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 1 August 2017 | Change of details for Ms Elizabeth Dawn Wytchard as a person with significant control on 10 March 2017 (2 pages) |
| 1 August 2017 | Notification of Michael Thomas Folger as a person with significant control on 10 March 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
| 1 August 2017 | Notification of Michael Thomas Folger as a person with significant control on 10 March 2017 (2 pages) |
| 1 August 2017 | Change of details for Ms Elizabeth Dawn Wytchard as a person with significant control on 10 March 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 13 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 9 January 2012 | Director's details changed for Elizabeth Dawn Wytchard on 21 December 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Elizabeth Dawn Wytchard on 21 December 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Director's details changed for Elizabeth Dawn Wytchard on 1 August 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Elizabeth Dawn Wytchard on 1 August 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Elizabeth Dawn Wytchard on 1 August 2011 (2 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 February 2011 | Director's details changed for Elizabeth Dawn Wytchard on 4 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Elizabeth Dawn Wytchard on 4 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Elizabeth Dawn Wytchard on 4 February 2011 (2 pages) |
| 23 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 3 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 27 June 2008 | Director's change of particulars / elizabeth wytchard / 13/06/2008 (1 page) |
| 27 June 2008 | Director's change of particulars / elizabeth wytchard / 13/06/2008 (1 page) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 3 January 2008 | Return made up to 30/08/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 30/08/07; full list of members (3 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 September 2006 | New secretary appointed (1 page) |
| 20 September 2006 | New secretary appointed (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 30 August 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 13 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 1 October 2003 | Resolutions
|
| 1 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 1 October 2003 | Resolutions
|
| 19 December 2002 | Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2002 | Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 30 August 2002 | Incorporation (20 pages) |
| 30 August 2002 | Incorporation (20 pages) |