BARRETT BERKELEY LIMITED

Key Data

Status

Dissolved

Company No.

01137632

Incorporation date

03/10/1973

Size

Total Exemption Small

Classification

Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1973)

12/12/2012

Final Gazette dissolved following liquidation

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12/09/2012

Return of final meeting in a creditors' voluntary winding up

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12/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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26/05/2011

Result of meeting of creditors

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11/05/2011

Statement of administrator's proposal

View PDF (27 pages)

25/03/2011

Registered office address changed from Unit 4 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 2011-03-25

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21/03/2011

Appointment of an administrator

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24/01/2011

Total exemption small company accounts made up to 2010-07-31

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06/04/2010

Total exemption small company accounts made up to 2009-07-31

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17/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

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17/03/2010

Director's details changed for Mohamed Moledina on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Mark Hedworth Rutherford on 2010-03-17

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

17/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

18/04/2008

Total exemption small company accounts made up to 2007-07-31

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19/03/2008

Return made up to 14/02/08; full list of members

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21/05/2007

Total exemption small company accounts made up to 2006-07-31

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28/02/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

12/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

28/04/2006

Registered office changed on 28/04/06 from: units 3 & 4 canterbury court kennington park 1/3 brixton road london SW9 6DE

View PDF (1 pages)

10/03/2006

Return made up to 14/02/06; full list of members

View PDF (8 pages)

21/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

22/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

05/10/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

23/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

25/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

25/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

28/02/2002

Return made up to 14/02/02; full list of members

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02/02/2002

Director resigned

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03/01/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

12/11/2001

New director appointed

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08/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

21/02/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/04/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

21/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

30/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

16/03/1999

Return made up to 14/02/99; full list of members

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16/03/1999

Director's particulars changed

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03/04/1998

Declaration of satisfaction of mortgage/charge

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03/04/1998

Declaration of satisfaction of mortgage/charge

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23/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

16/03/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

23/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

23/04/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

04/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

25/02/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

25/02/1996

Director's particulars changed

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26/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

26/04/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

05/05/1994

Accounts for a small company made up to 1993-07-31

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05/05/1994

Return made up to 31/01/94; no change of members

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05/05/1994

Registered office changed on 05/05/94

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20/05/1993

Full accounts made up to 1992-07-31

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20/05/1993

Return made up to 31/01/93; no change of members

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20/05/1993

Registered office changed on 20/05/93

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20/05/1993

Director's particulars changed

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10/12/1992

New director appointed

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10/12/1992

New secretary appointed;new director appointed

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24/06/1992

Full accounts made up to 1991-07-31

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24/06/1992

Return made up to 14/02/92; full list of members

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24/06/1992

Registered office changed on 24/06/92

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13/11/1991

Director resigned

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20/05/1991

Full accounts made up to 1990-07-31

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20/05/1991

Resolutions

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20/05/1991

Return made up to 12/02/91; no change of members

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08/08/1990

Return made up to 14/02/90; full list of members

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27/07/1990

Full accounts made up to 1989-07-31

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02/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1989

Return made up to 09/02/89; full list of members

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26/05/1989

Full accounts made up to 1988-07-31

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20/05/1988

Return made up to 09/02/88; full list of members

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20/05/1988

Full accounts made up to 1987-07-31

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23/01/1988

Secretary resigned;new secretary appointed;director resigned

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01/05/1987

Full accounts made up to 1986-07-31

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01/05/1987

Return made up to 28/02/87; full list of members

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15/12/1986

Accounting reference date notified as 31/07

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03/10/1973

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2010

Last change occurred

31/07/2010

Accounts

Total Exemption Small

Last made up date

31/07/2010

Next account date

31/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rutherford, Mark Hedworth	Director	29/10/1992 - Present	7
Moledina, Mohamed	Director	29/10/1992 - Present	1
Ball, Matthew Geoffrey	Director	12/03/2001 - 30/07/2004	-
Moledina, Mohamed	Secretary	29/10/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BARRETT BERKELEY LIMITED

BARRETT BERKELEY LIMITED is an(a) Dissolved company incorporated on 03/10/1973 with the registered office located at 72 London Road, St. Albans, Hertfordshire AL1 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRETT BERKELEY LIMITED?

BARRETT BERKELEY LIMITED is currently Dissolved. It was registered on 03/10/1973 and dissolved on 12/12/2012.

Where is BARRETT BERKELEY LIMITED located?

BARRETT BERKELEY LIMITED is registered at 72 London Road, St. Albans, Hertfordshire AL1 1NS.

What does BARRETT BERKELEY LIMITED do?

BARRETT BERKELEY LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for BARRETT BERKELEY LIMITED?

The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.