| Company Name | Berkeley 7450 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05027450 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
| Previous Names | Timespan Images Limited and Timespan Group Limited |
Directors
| Director Name | George Robert Leavey |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heatherley Kenley Road Bordon Hampshire GU35 8EJ |
| Director Name | Olgun Halil Shah |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British / Cypriot |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Oatlands Drive Weybridge Surrey KT13 9LN |
| Director Name | David Charles Warner |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The Stables 44-46 St John Street London EC1M 4DF |
| Secretary Name | Olgun Halil Shah |
|---|---|
| Nationality | British / Cypriot |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Oatlands Drive Weybridge Surrey KT13 9LN |
| Secretary Name | Maria Isabella Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 134 Caldecott Road Abingdon Oxfordshire OX14 5EP |
Location
| Registered Address | 23 Berkeley Square London W1J 6HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2004 | Secretary resigned;director resigned (1 page) |
| 8 April 2004 | Company name changed timespan group LIMITED\certificate issued on 08/04/04 (2 pages) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Memorandum and Articles of Association (18 pages) |
| 3 March 2004 | Company name changed timespan images LIMITED\certificate issued on 03/03/04 (2 pages) |
| 27 January 2004 | Incorporation (23 pages) |