Company NameBerwick & Lodge Limited
Company StatusDissolved
Company Number08205909
CategoryPrivate Limited Company
Incorporation Date7 September 2012(11 years, 6 months ago)
Dissolution Date10 December 2015 (8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Gregory McCrann
Date of BirthApril 1957 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed04 December 2012(2 months, 4 weeks after company formation)
Appointment Duration3 years (closed 10 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Alderwood House
Otley Way
Watford
WD19 7UX
Director NameThomas Costello
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2014(1 year, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 10 December 2015)
RoleLabourer
Country of ResidenceIreland
Correspondence Address9 Chapel Lane
Roscommon
Ireland
Director NameMr Bryan Huggins
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed07 September 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Knights End Road
March
PE15 9QA

Location

Registered Address5 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £100Gregory Mcgrann
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 December 2015Final Gazette dissolved following liquidation (1 page)
10 December 2015Final Gazette dissolved following liquidation (1 page)
10 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015Completion of winding up (1 page)
10 September 2015Completion of winding up (1 page)
11 March 2015Order of court to wind up (3 pages)
11 March 2015Order of court to wind up (3 pages)
2 October 2014Compulsory strike-off action has been suspended (1 page)
2 October 2014Compulsory strike-off action has been suspended (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
7 April 2014Appointment of Thomas Costello as a director (3 pages)
7 April 2014Appointment of Thomas Costello as a director (3 pages)
26 November 2013Registered office address changed from Highstone House 165 High Street Barnet Herts EN5 5SU on 26 November 2013 (1 page)
26 November 2013Registered office address changed from Highstone House 165 High Street Barnet Herts EN5 5SU on 26 November 2013 (1 page)
18 September 2013Director's details changed for Gregory Mccrann on 1 September 2013 (2 pages)
18 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 10,000
(3 pages)
18 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 10,000
(3 pages)
18 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 10,000
(3 pages)
18 September 2013Director's details changed for Gregory Mccrann on 1 September 2013 (2 pages)
12 June 2013Registered office address changed from 29 Knights End Road March PE15 9QA England on 12 June 2013 (2 pages)
12 June 2013Registered office address changed from 29 Knights End Road March PE15 9QA England on 12 June 2013 (2 pages)
7 January 2013Termination of appointment of Bryan Huggins as a director (2 pages)
7 January 2013Termination of appointment of Bryan Huggins as a director (2 pages)
14 December 2012Appointment of Gregory Mccrann as a director (2 pages)
14 December 2012Appointment of Gregory Mccrann as a director (2 pages)
7 September 2012Incorporation (24 pages)
7 September 2012Incorporation (24 pages)