| Company Name | The Berkely (U.K.) Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850970 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 7 months ago) |
| Dissolution Date | 24 March 2009 (15 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 | Mr Paul Dermot Craven |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 South Downs Road Hale Altrincham Cheshire WA14 3HU |
| Secretary Name | David John Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cherry Lane Sale Cheshire M33 4WE |
| Director Name | Brian Gerrard Pepper |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Britannia Road Sale Cheshire M33 2AA |
| Secretary Name | Brian Gerrard Pepper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Britannia Road Sale Cheshire M33 2AA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4 Brittania Road Sale Cheshire M33 2AA |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,723 |
| Current Liabilities | £3,501 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
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) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 3 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 2 October 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 24 September 2007 | New secretary appointed (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 29 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 7 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 12 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 31 October 2003 | Return made up to 30/09/03; full list of members
|
| 31 March 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 23 December 2002 | Particulars of mortgage/charge (3 pages) |
| 23 December 2002 | Particulars of mortgage/charge (3 pages) |
| 20 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 11 April 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 22 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 21 February 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 29 January 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 83 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 September 1999 | Incorporation (14 pages) |