BERKELEY CONSTRUCTION (THANET) LIMITED

Key Data

Status

Dissolved

Company No.

02009978

Incorporation date

13/04/1986

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1987)

11/05/2016

Final Gazette dissolved following liquidation

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11/02/2016

Return of final meeting in a creditors' voluntary winding up

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26/06/2014

Liquidators' statement of receipts and payments to 2014-05-23

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11/07/2013

Liquidators' statement of receipts and payments to 2013-05-23

View PDF (10 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-05-23

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08/06/2011

Notice of Constitution of Liquidation Committee

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01/06/2011

Registered office address changed from Oakwood House Oakwood Trading Estate St. Peters, Broadstairs Kent CT10 3JJ on 2011-06-02

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31/05/2011

Statement of affairs with form 4.19

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31/05/2011

Appointment of a voluntary liquidator

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31/05/2011

Resolutions

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

14/12/2009

Register(s) moved to registered inspection location

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14/12/2009

Register inspection address has been changed

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14/12/2009

Director's details changed for Mrs Jacqueline Anne Foster on 2009-12-15

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14/12/2009

Secretary's details changed for Jacqueline Anne Foster on 2009-12-14

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14/12/2009

Director's details changed for David George Foster on 2009-12-15

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30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/12/2008

Return made up to 31/10/08; full list of members

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13/10/2008

Total exemption small company accounts made up to 2007-12-31

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03/12/2007

Return made up to 31/10/07; full list of members

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03/12/2007

Location of debenture register

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03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: unit 3 oakwood trading estate st peters broadstairs kent CT10 3JL

View PDF (1 pages)

20/11/2006

Resolutions

View PDF (19 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

08/11/2006

New director appointed

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02/11/2006

Registered office changed on 03/11/06 from: 3 high street st. Lawrence ramsgate kent CT11 0QL

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25/10/2006

New director appointed

View PDF (3 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

31/10/2005

Return made up to 31/10/05; full list of members

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21/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

30/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

11/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/04/2004

Ad 01/04/04--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

13/04/2004

Nc inc already adjusted 01/04/04

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13/04/2004

Resolutions

View PDF (1 pages)

13/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/06/2003

New director appointed

View PDF (2 pages)

13/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

25/01/2000

Registered office changed on 26/01/00 from: old library victoria road margate kent CT9 1RA

View PDF (1 pages)

22/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

22/11/1999

Registered office changed on 23/11/99 from: berkeley lodge trinity square margate kent CT11 8PP

View PDF (1 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/01/1998

Ad 01/01/98--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

11/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

05/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/12/1994

Return made up to 31/10/94; full list of members

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07/04/1994

Ad 10/12/93--------- £ si 4900@1=4900 £ ic 100/5000

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07/04/1994

Nc inc already adjusted 10/12/93

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07/04/1994

Resolutions

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07/04/1994

Full accounts made up to 1993-12-31

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12/11/1993

Return made up to 31/10/93; full list of members

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17/06/1993

Full accounts made up to 1992-12-31

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18/01/1993

Return made up to 31/10/92; no change of members

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22/09/1992

Full accounts made up to 1991-12-31

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22/12/1991

Full accounts made up to 1990-12-31

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22/12/1991

Return made up to 31/10/91; no change of members

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02/04/1991

Accounts for a small company made up to 1989-12-31

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02/04/1991

Return made up to 28/12/90; full list of members

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11/10/1990

Director resigned

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25/03/1990

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 31/10/89; full list of members

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25/10/1989

Director resigned

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15/06/1989

New director appointed

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10/05/1989

Full accounts made up to 1987-12-31

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04/12/1988

Return made up to 17/11/88; full list of members

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31/10/1988

Registered office changed on 01/11/88 from: berkeley lodge trinity square margate kent CT9 1HS

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04/07/1988

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

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17/02/1988

Particulars of mortgage/charge

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19/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1987

Accounting reference date shortened from 31/03 to 31/12

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ward, David Geoffrey	Director	16/10/2006 - 31/08/2007	34
Foster, Jacqueline Anne	Director	09/10/2006 - Present	-
Foster, David George	Director	01/12/2002 - Present	-
Foster, Jacqueline Anne	Secretary	20/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY CONSTRUCTION (THANET) LIMITED

BERKELEY CONSTRUCTION (THANET) LIMITED is an(a) Dissolved company incorporated on 13/04/1986 with the registered office located at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. 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 BERKELEY CONSTRUCTION (THANET) LIMITED?

BERKELEY CONSTRUCTION (THANET) LIMITED is currently Dissolved. It was registered on 13/04/1986 and dissolved on 11/05/2016.

Where is BERKELEY CONSTRUCTION (THANET) LIMITED located?

BERKELEY CONSTRUCTION (THANET) LIMITED is registered at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does BERKELEY CONSTRUCTION (THANET) LIMITED do?

BERKELEY CONSTRUCTION (THANET) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BERKELEY CONSTRUCTION (THANET) LIMITED?

The latest filing was on 11/05/2016: Final Gazette dissolved following liquidation.