Berkeley Consulting Limited

Company Name	Berkeley Consulting Limited
Company Status	Dissolved
Company Number	04586610
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)
Previous Name	Pmglobal UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Stephen Ronald Didcott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Daymer Gardens Pinner Middlesex HA5 2HP

Secretary Name	Mr Andrew Peter Smith
Nationality	British
Status	Closed
Appointed	22 November 2007(5 years after company formation)
Appointment Duration	1 year, 7 months (closed 30 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 St. Katharines Way London E1W 1LP

Director Name	Tony Bonnar
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Garden Flat 1 Highbury Hill London N5 1SU

Director Name	Douglas Buckley Dodds
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Executive
Correspondence Address	438 St Clements Avenue Toronto M5n 1m1 Canada

Director Name	Julius Stephen Gombos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Executive
Correspondence Address	965 Cristina Court Mississauga Ontario Lsy451 Canada

Director Name	David John Kusturin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Executive
Correspondence Address	79 Ready Court Brampton Ontario L6y4t4 Canada

Director Name	Nigel Stuart Maidment
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Roundlyn Gardens St. Mary Cray Orpington Kent BR5 3SD

Secretary Name	Tony Bonnar
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 1 Highbury Hill London N5 1SU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£401
Current Liabilities	£400

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
6 March 2009	Application for striking-off (1 page)
6 February 2009	Appointment terminated director nigel maidment (1 page)
6 February 2009	Appointment terminated director julius gombos (1 page)
6 February 2009	Appointment terminated director douglas dodds (1 page)
6 February 2009	Appointment terminated director david kusturin (1 page)
22 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 December 2008	Return made up to 11/11/08; full list of members (4 pages)
7 February 2008	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
14 November 2007	Return made up to 11/11/07; full list of members (3 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 November 2006	Return made up to 11/11/06; full list of members (3 pages)
8 August 2006	Company name changed pmglobal uk LIMITED\certificate issued on 08/08/06 (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 January 2006	Return made up to 11/11/05; full list of members (9 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2004	Return made up to 11/11/04; full list of members (9 pages)
21 October 2004	Registered office changed on 21/10/04 from: 1 east harding street london EC4A 3AH (1 page)
20 April 2004	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 20/04/04 (9 pages)
19 March 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 April 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 November 2002	Secretary resigned (1 page)

Berkeley Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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