John Berkley Limited

Company Name	John Berkley Limited
Company Status	Dissolved
Company Number	00213407
Category	Private Limited Company
Incorporation Date	24 April 1926(98 years ago)
Dissolution Date	20 March 2001 (23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Dickson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(65 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 20 March 2001)
Role	Company Director
Correspondence Address	11 Higher Downs Knutsford Cheshire WA16 8AW

Secretary Name	Mr Michael John Handley
Nationality	British
Status	Closed
Appointed	01 August 1999(73 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Avenue Cheadle Hulme Cheadle Greater Manchester SK8 6EU

Director Name	Alfred Feldbauer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Austrian
Status	Closed
Appointed	25 May 2000(74 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (closed 20 March 2001)
Role	Company Director
Correspondence Address	4650 Lambach Peter Rosegger Str 19 Austria

Director Name	Andreas Gassl
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Austrian
Status	Closed
Appointed	25 May 2000(74 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (closed 20 March 2001)
Role	Company Director
Correspondence Address	Gutenbergstrasse 6 4600 Wels Austria

Director Name	Dr Andreas Hofer
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Austrian
Status	Closed
Appointed	25 May 2000(74 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (closed 20 March 2001)
Role	Company Director
Correspondence Address	Bad Wimsbach - Neyharting Steinfeldstrabe 6 Austria

Director Name	Michael Peduzzi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Austrian
Status	Closed
Appointed	25 May 2000(74 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (closed 20 March 2001)
Role	Company Director
Correspondence Address	4810 Gmunden Esplanade 18 Austria

Director Name	Malcolm Calum McIntyre
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(65 years, 1 month after company formation)
Appointment Duration	9 years (resigned 25 May 2000)
Role	Company Director
Correspondence Address	9 Leewood Court Hooley Range Stockport Cheshire SK4 4HU

Director Name	Frank Thompson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(65 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	4 Chatsworth Road Ainsdale Southport Merseyside PR8 2PQ

Secretary Name	Alan Charles Hayes
Nationality	British
Status	Resigned
Appointed	10 May 1991(65 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	30 Dale Street Stockport Cheshire SK3 9QA

Location

Registered Address	C/O Dormy Limited Marking Products Manufacturers Battersea Road, Heaton Mersey Stockport Cheshire SK4 3EN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
8 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 August 1999	New secretary appointed (2 pages)
9 August 1999	Secretary resigned (1 page)
17 June 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 June 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1996	Return made up to 10/05/96; no change of members (4 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 June 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)

John Berkley Limited

Business Activity

Directors

Location

Accounts

Filing History

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