| Company Name | Berwick Hill (Car Parking) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06320865 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2007(16 years, 9 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Directors
| Director Name | Howard William Redhouse |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Haxted Cottage Haxted Road Edenbridge Kent TN8 6PT |
| Director Name | Mr Jeremy Andrew Richardson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Ch Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Priors Cottage Sandy Lane Ightham Sevenoaks Kent TN15 9BA |
| Secretary Name | Alan Keith Rouzel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Montrose Avenue Edgware Middlesex HA8 0DR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2008 | Application for striking-off (1 page) |
| 28 November 2007 | New director appointed (3 pages) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | New director appointed (3 pages) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 16 October 2007 | Director resigned (1 page) |