Berkley Technologies Limited

Company Name	Berkley Technologies Limited
Directors	Raymond Ellames and Bernard Edward Turner
Company Status	Dissolved
Company Number	03579519
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 10 months ago)
Previous Name	Berkley Designs Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Stephen Andrew Foster
Nationality	British
Status	Current
Appointed	17 July 1998(1 month after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hudswell Close Whitefield Manchester M45 7UD

Director Name	Raymond Ellames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 June 2004(5 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	The Manor House Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Bernard Edward Turner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 June 2004(5 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	The Manor House Field Lane, Appleton Warrington Cheshire WA4 5JR

Director Name	Raymond Ellames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	The Manor House Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Raymond Southworth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1999(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	19 Flint Lang No. Easton Massachusetts Ma 02356 United States

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	B D O Stoy Hayward Llp Comercial Buildings 11-15 Cross Street M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£1,760,196
Net Worth	£101,483
Cash	£120,414
Current Liabilities	£1,463,388

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

5 January 2006	Dissolved (1 page)
5 October 2005	Liquidators statement of receipts and payments (5 pages)
5 October 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 July 2005	Liquidators statement of receipts and payments (5 pages)
14 July 2004	Statement of affairs (6 pages)
14 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 July 2004	Appointment of a voluntary liquidator (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Return made up to 11/06/04; no change of members; amend (4 pages)
18 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: scottish mutual house 35 peter street manchester M2 5BG (1 page)
16 June 2004	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
20 October 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 October 2003	Director resigned (1 page)
15 July 2003	Accounts for a medium company made up to 30 September 2002 (20 pages)
12 June 2003	Return made up to 11/06/03; full list of members (7 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
19 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
23 June 2000	Return made up to 11/06/00; full list of members (5 pages)
15 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 August 1999	Ad 13/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
18 August 1999	Nc inc already adjusted 13/08/99 (1 page)
11 August 1999	New director appointed (2 pages)
24 June 1999	Return made up to 11/06/99; full list of members (5 pages)
20 April 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Registered office changed on 23/07/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
23 July 1998	New director appointed (2 pages)
11 June 1998	Incorporation (16 pages)

Berkley Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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