Company NameBerick Consulting Limited
Company StatusDissolved
Company Number04668247
CategoryPrivate Limited Company
Incorporation Date17 February 2003(21 years, 1 month ago)
Dissolution Date11 April 2006 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMalcolm David Earl
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2003(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 11 April 2006)
RoleCompany Director
Correspondence AddressLa Chataignier
Mont Arrive
St Peter Port
Channel Islands
GY1 2AA
Director NameZuzana Earl
Date of BirthDecember 1978 (Born 45 years ago)
NationalitySlovak
StatusClosed
Appointed06 March 2003(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 11 April 2006)
RoleCompany Director
Correspondence AddressLa Chataignier
Mont Arrive
St Peter Port
Channel Islands
GY1 2AA
Secretary NameMalcolm David Earl
NationalityBritish
StatusClosed
Appointed06 March 2003(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 11 April 2006)
RoleCompany Director
Correspondence AddressLa Chataignier
Mont Arrive
St Peter Port
Channel Islands
GY1 2AA
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed17 February 2003(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 2003(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address40 Hadden Way
Greenford
Middlesex
UB6 0DH
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£141,875
Gross Profit£141,875
Net Worth£149,485
Cash£160,241
Current Liabilities£49,340

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
17 November 2005Application for striking-off (1 page)
16 August 2005Director's particulars changed (1 page)
16 August 2005Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
14 March 2005Return made up to 17/02/05; full list of members (7 pages)
17 December 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
8 March 2004Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
12 December 2003Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
16 May 2003Registered office changed on 16/05/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
16 May 2003New secretary appointed;new director appointed (2 pages)
16 May 2003Ad 06/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 May 2003New director appointed (2 pages)