| Company Name | Berkeley Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06879889 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2009(15 years ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Stephen Rodgers |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 190 Chiswick High Road Chiswick London W4 1PP |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Mr Glen James Morris |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Strand On The Green Chiswick London W4 3NQ |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 1st Floor 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Glen Morris 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Rodgers 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2013 | Termination of appointment of Glen Morris as a director (1 page) |
| 2 December 2013 | Termination of appointment of Glen Morris as a director (1 page) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 26 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 16 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 16 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Stephen Rodgers on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Stephen Rodgers on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Stephen Rodgers on 1 October 2009 (2 pages) |
| 21 April 2009 | Ad 17/04/09-17/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 21 April 2009 | Director appointed stephen rodgers (1 page) |
| 21 April 2009 | Director appointed stephen rodgers (1 page) |
| 21 April 2009 | Director appointed glen morris (1 page) |
| 21 April 2009 | Ad 17/04/09-17/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 21 April 2009 | Director appointed glen morris (1 page) |
| 17 April 2009 | Appointment terminated director elizabeth davies (1 page) |
| 17 April 2009 | Incorporation (13 pages) |
| 17 April 2009 | Appointment terminated director elizabeth davies (1 page) |
| 17 April 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 17 April 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 17 April 2009 | Incorporation (13 pages) |