Berkley Finance Ltd

05577734

Company Name	Berkley Finance Ltd
Company Status	Dissolved
Company Number	05577734
Category	Private Limited Company
Incorporation Date	29 September 2005(18 years, 6 months ago)
Dissolution Date	28 April 2009 (14 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Rahail Haque
Nationality	British
Status	Closed
Appointed	22 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 28 April 2009)
Role	Company Director
Correspondence Address	45 Pine Avenue Whitefield Manchester Lancashire M45 7EQ

Director Name	Rahail Haque
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 April 2009)
Role	Salesman
Correspondence Address	45 Pine Avenue Whitefield Manchester Lancashire M45 7EQ

Director Name	Nahid Iqbal Hussain
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 10 January 2006)
Role	Chartered Certified Accountant
Correspondence Address	890 Burnage Lane Manchester Lancashire M19 1RG

Secretary Name	Nadeem Iqbal
Nationality	British
Status	Resigned
Appointed	04 October 2005(5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 December 2005)
Role	Company Director
Correspondence Address	595 Kingsway Manchester M19 1RA

Director Name	Mr Imran Sarfraz
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2007)
Role	IT Consultant
Country of Residence	England
Correspondence Address	43 Edge Lane Chorlton Manchester M21 9JU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	36 Riddings Road, Timperley Altrincham Cheshire WA15 6BP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Timperley
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: suite 49 23 new mount street manchester M4 4DE (1 page)
14 November 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2006	Director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 315 dickenson road manchester M13 0NR (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (1 page)
18 January 2006	New director appointed (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 890 burnage lane burnage manchester M19 1RG (1 page)
18 October 2005	Ad 07/10/05--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)

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