BERHURST LIMITED

Key Data

Status

Dissolved

Company No.

01091923

Incorporation date

23/01/1973

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

12/07/2011

Final Gazette dissolved via voluntary strike-off

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29/03/2011

First Gazette notice for voluntary strike-off

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21/03/2011

Application to strike the company off the register

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23/12/2010

Total exemption small company accounts made up to 2010-03-31

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10/06/2010

Termination of appointment of Stephen Herrington as a director

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10/06/2010

Termination of appointment of Stephen Herrington as a secretary

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09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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30/01/2010

Appointment of Stephen Paul Herrington as a director

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06/01/2010

Total exemption small company accounts made up to 2009-03-31

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26/05/2009

Particulars of contract relating to shares

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26/05/2009

Amending 88(2)

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02/03/2009

Return made up to 31/12/08; full list of members

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20/01/2009

Registered office changed on 20/01/2009 from barnes roffe LLP leytonstone house leytonstone london E11 1HR

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08/01/2009

Total exemption small company accounts made up to 2008-03-31

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03/06/2008

Return made up to 31/12/07; full list of members

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22/05/2008

Particulars of contract relating to shares

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22/05/2008

Ad 28/04/08 gbp si 1001@1=1001 gbp ic 100/1101

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22/05/2008

Nc inc already adjusted 28/04/08

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22/05/2008

Resolutions

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22/05/2008

Director appointed stephen paul herrington

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31/01/2008

Total exemption full accounts made up to 2007-03-31

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03/04/2007

Return made up to 31/12/06; full list of members

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01/02/2007

Total exemption full accounts made up to 2006-03-31

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12/12/2006

Registered office changed on 12/12/06 from: doric house 132 station road chingford london E4 6AB

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02/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

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30/12/2004

Return made up to 31/12/04; full list of members

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27/08/2004

Total exemption small company accounts made up to 2004-03-31

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19/01/2004

Return made up to 13/12/03; full list of members

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19/01/2004

Director's particulars changed

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13/11/2003

Total exemption small company accounts made up to 2003-03-31

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19/05/2003

New director appointed

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06/05/2003

Director resigned

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06/05/2003

Secretary resigned;director resigned

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06/05/2003

New secretary appointed

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21/01/2003

Return made up to 31/12/02; full list of members

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21/01/2003

Registered office changed on 21/01/03

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20/11/2002

Total exemption small company accounts made up to 2002-03-31

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26/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

26/01/2002

Registered office changed on 26/01/02

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31/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/03/2001

Return made up to 31/12/00; full list of members

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09/01/2001

Accounts for a small company made up to 2000-03-31

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29/02/2000

Return made up to 31/12/99; full list of members

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11/06/1999

Accounts for a small company made up to 1999-03-31

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26/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/01/1999

Secretary's particulars changed;director's particulars changed;director resigned

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26/01/1999

Accounts for a small company made up to 1998-03-31

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16/03/1998

Return made up to 31/12/97; no change of members

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02/01/1998

Accounts for a small company made up to 1997-03-31

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04/03/1997

Return made up to 31/12/96; full list of members

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09/01/1997

Accounts for a small company made up to 1996-03-31

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25/02/1996

Return made up to 31/12/95; no change of members

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29/11/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 31/12/94; no change of members

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05/11/1994

Accounts for a small company made up to 1994-03-31

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06/01/1994

Return made up to 31/12/93; full list of members

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22/11/1993

Accounts for a small company made up to 1993-03-31

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02/03/1993

Return made up to 31/12/92; no change of members

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22/01/1993

Accounts for a small company made up to 1992-03-31

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28/04/1992

Return made up to 31/12/91; no change of members

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28/04/1992

Registered office changed on 28/04/92

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23/04/1992

Accounts for a small company made up to 1991-03-31

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10/06/1991

Accounts for a small company made up to 1990-03-31

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10/06/1991

Return made up to 31/12/90; full list of members

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23/03/1990

Return made up to 31/12/89; full list of members

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12/03/1990

Accounts for a small company made up to 1989-03-31

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14/06/1989

Return made up to 31/12/88; full list of members

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11/11/1988

Accounts for a small company made up to 1988-03-31

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17/03/1988

Registered office changed on 17/03/88 from: 80 chancery lane london WC2

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17/03/1988

Return made up to 31/12/87; full list of members

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16/11/1987

Accounts for a small company made up to 1987-03-31

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21/05/1987

Return made up to 31/12/86; full list of members

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14/10/1986

Accounts for a small company made up to 1986-03-31

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23/06/1986

Accounts for a small company made up to 1985-03-31

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23/06/1986

Return made up to 15/12/85; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Cushway, Martin	Director	13/08/2002 - Present	1
Herrington, Stephen Paul	Director	21/03/2008 - 06/05/2010	3
Herrington, Stephen Paul	Secretary	03/11/2001 - 06/05/2010	2

Persons with Significant Control

No PSC data available.

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Description

About BERHURST LIMITED

BERHURST LIMITED is an(a) Dissolved company incorporated on 23/01/1973 with the registered office located at Leytonstone House, Leytonstone, London E11 1GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERHURST LIMITED?

BERHURST LIMITED is currently Dissolved. It was registered on 23/01/1973 and dissolved on 12/07/2011.

Where is BERHURST LIMITED located?

BERHURST LIMITED is registered at Leytonstone House, Leytonstone, London E11 1GA.

What does BERHURST LIMITED do?

BERHURST LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BERHURST LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved via voluntary strike-off.