BERKELEY CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02157051

Incorporation date

24/08/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1987)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2011

Application to strike the company off the register

View PDF (3 pages)

25/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

11/07/2011

Full accounts made up to 2011-01-31

View PDF (10 pages)

24/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

01/06/2010

Full accounts made up to 2010-01-31

View PDF (10 pages)

11/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

14/07/2009

Full accounts made up to 2009-01-31

View PDF (10 pages)

20/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

06/08/2008

Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD

View PDF (1 pages)

27/07/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

06/01/2008

Group of companies' accounts made up to 2007-01-31

View PDF (18 pages)

15/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/10/2006

Group of companies' accounts made up to 2006-01-31

View PDF (18 pages)

31/07/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

22/11/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

23/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

Full accounts made up to 2005-01-31

View PDF (18 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

30/11/2004

Group of companies' accounts made up to 2004-01-31

View PDF (17 pages)

03/10/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

Registered office changed on 01/06/04 from: 120 east road london N1 6AA

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

13/01/2004

New director appointed

View PDF (2 pages)

17/12/2003

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

04/08/2003

Return made up to 29/07/03; full list of members

View PDF (5 pages)

02/03/2003

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

16/09/2002

Return made up to 29/07/02; full list of members

View PDF (5 pages)

27/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

02/08/2001

Return made up to 29/07/01; full list of members

View PDF (5 pages)

23/01/2001

Full group accounts made up to 2000-03-31

View PDF (20 pages)

03/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

05/04/2000

Registered office changed on 06/04/00 from: 4/7 salisbury court london EC4Y 8BT

View PDF (1 pages)

31/01/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

26/09/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

08/09/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full group accounts made up to 1998-03-31

View PDF (19 pages)

09/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

30/01/1998

Full group accounts made up to 1997-03-31

View PDF (20 pages)

02/08/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

27/02/1997

Amended full group accounts made up to 1996-03-31

View PDF (19 pages)

15/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

26/08/1996

Return made up to 29/07/96; full list of members

View PDF (6 pages)

10/01/1996

Full accounts made up to 1995-03-31

View PDF (28 pages)

17/08/1995

Return made up to 29/07/95; full list of members

View PDF (8 pages)

03/10/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/09/1994

Full accounts made up to 1994-03-31

View PDF (16 pages)

03/08/1994

Return made up to 29/07/94; full list of members

View PDF (8 pages)

16/04/1994

Registered office changed on 17/04/94 from: 120 east road london. N1 6AA

View PDF (1 pages)

22/11/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

24/08/1993

Return made up to 29/07/93; full list of members

View PDF (8 pages)

18/02/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/11/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

11/08/1992

Return made up to 29/07/92; no change of members

View PDF (6 pages)

17/12/1991

Full group accounts made up to 1991-03-31

View PDF (13 pages)

24/09/1991

Resolutions

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24/09/1991

Resolutions

View PDF (2 pages)

24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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17/09/1991

Return made up to 20/07/91; full list of members

View PDF (8 pages)

02/09/1990

Return made up to 29/07/90; full list of members

View PDF (7 pages)

14/08/1990

Director resigned

View PDF (1 pages)

12/08/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

12/12/1989

Return made up to 20/11/89; full list of members

View PDF (7 pages)

11/12/1989

Full accounts made up to 1989-03-31

View PDF (10 pages)

20/07/1989

Registered office changed on 21/07/89 from: 1/3 leonard street london EC2A 4AQ

View PDF (1 pages)

23/01/1989

Return made up to 22/11/88; full list of members

View PDF (7 pages)

04/12/1988

Accounts made up to 1988-03-31

View PDF (1 pages)

04/12/1988

Resolutions

View PDF (1 pages)

01/06/1988

Nc inc already adjusted

View PDF (1 pages)

01/06/1988

Resolutions

View PDF (0 pages)

01/06/1988

Resolutions

View PDF (1 pages)

10/05/1988

Resolutions

View PDF (2 pages)

04/05/1988

New director appointed

View PDF (2 pages)

04/04/1988

Certificate of change of name

View PDF (2 pages)

09/03/1988

New director appointed

View PDF (2 pages)

24/08/1987

Incorporation

View PDF (15 pages)

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Full

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Tredoux, Jacques	Director	30/06/2004 - 28/09/2005	28
CR SECRETARIES LIMITED	Corporate Secretary	20/09/1994 - 17/05/2004	522
Wooldridge, Mark Andrew	Director	15/07/2004 - 27/02/2007	7
Ettlinger, Roy Andrew	Director	30/06/2004 - 18/05/2005	26
Roediger, Gregory John	Director	10/12/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY CORPORATION LIMITED

BERKELEY CORPORATION LIMITED is an(a) Dissolved company incorporated on 24/08/1987 with the registered office located at 83 Pall Mall, London SW1Y 5ES. There are currently 2 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 CORPORATION LIMITED?

BERKELEY CORPORATION LIMITED is currently Dissolved. It was registered on 24/08/1987 and dissolved on 12/03/2012.

Where is BERKELEY CORPORATION LIMITED located?

BERKELEY CORPORATION LIMITED is registered at 83 Pall Mall, London SW1Y 5ES.

What does BERKELEY CORPORATION LIMITED do?

BERKELEY CORPORATION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BERKELEY CORPORATION LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.