BERKELEY FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

02797443

Incorporation date

08/03/1993

Size

Full

Classification

Life insurance (66.01 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

25/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Clifford Philip Lockyer on 2010-01-12

View PDF (2 pages)

08/02/2010

Annual return made up to 2009-01-12 with full list of shareholders

View PDF (5 pages)

08/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2010

Annual return made up to 2008-01-12 with full list of shareholders

View PDF (5 pages)

21/11/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

Return made up to 12/01/07; full list of members

View PDF (9 pages)

15/02/2007

Secretary resigned

View PDF (0 pages)

15/02/2007

Director resigned

View PDF (1 pages)

03/04/2006

Return made up to 12/01/06; full list of members

View PDF (9 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

17/03/2005

Return made up to 12/01/05; full list of members

View PDF (9 pages)

09/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

04/01/2005

Full accounts made up to 2003-03-31

View PDF (19 pages)

28/12/2004

Registered office changed on 29/12/04 from: berkeley house manor road coventry warwickshire CV1 2LH

View PDF (1 pages)

20/01/2004

Return made up to 12/01/04; full list of members

View PDF (9 pages)

11/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2003

Return made up to 27/01/03; full list of members

View PDF (8 pages)

03/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/02/2003

Registered office changed on 17/02/03 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ

View PDF (1 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 27/01/02; full list of members

View PDF (9 pages)

21/01/2002

Ad 30/07/01--------- £ si [email protected]=8 £ ic 100/108

View PDF (3 pages)

13/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

24/10/2001

Ad 30/07/01--------- £ si [email protected] £ ic 100/100

View PDF (2 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

31/01/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

21/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Registered office changed on 19/12/00 from: berkeley house manor road coventry CV1 2LH

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

24/08/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

08/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

07/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

14/02/1999

Return made up to 27/01/99; no change of members

View PDF (4 pages)

01/02/1999

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

View PDF (4 pages)

01/02/1998

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

View PDF (4 pages)

31/01/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

27/02/1997

Return made up to 03/02/97; full list of members

View PDF (8 pages)

02/02/1997

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

View PDF (4 pages)

10/04/1996

Return made up to 03/02/96; no change of members

View PDF (6 pages)

27/03/1996

New director appointed

View PDF (3 pages)

07/02/1996

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

View PDF (4 pages)

07/02/1995

Return made up to 03/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

10/12/1994

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

View PDF (0 pages)

02/03/1994

Return made up to 18/02/94; full list of members

View PDF (0 pages)

02/03/1994

Director's particulars changed

View PDF (0 pages)

21/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

02/08/1993

Certificate of change of name

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15/04/1993

New director appointed

View PDF (0 pages)

15/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1993

New director appointed

View PDF (0 pages)

15/04/1993

Director resigned;new director appointed

View PDF (0 pages)

24/03/1993

Secretary resigned

View PDF (0 pages)

24/03/1993

Director resigned

View PDF (0 pages)

24/03/1993

Registered office changed on 25/03/93 from: somerset house temple street brmingham w mids B2 5DN

View PDF (0 pages)

24/03/1993

Ad 10/03/93--------- £ si 100@1=100 £ ic 2/102

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08/03/1993

Incorporation

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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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Oldham, Antony	Director	16/10/2002 - 06/10/2006	2
Brewer, Kevin, Dr	Nominee Director	09/03/1993 - 10/03/1993	3045
Brewer, Suzanne	Nominee Secretary	09/03/1993 - 10/03/1993	3085
Oldham, Antony	Secretary	16/10/2002 - 06/10/2006	-
Lockyer, Alison Nicola	Secretary	13/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY FINANCIAL PLANNING LIMITED

BERKELEY FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 08/03/1993 with the registered office located at Brunswick House, Birmingham Road, Redditch, Worcestershire B97 6DY. 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 FINANCIAL PLANNING LIMITED?

BERKELEY FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 08/03/1993 and dissolved on 25/07/2011.

Where is BERKELEY FINANCIAL PLANNING LIMITED located?

BERKELEY FINANCIAL PLANNING LIMITED is registered at Brunswick House, Birmingham Road, Redditch, Worcestershire B97 6DY.

What does BERKELEY FINANCIAL PLANNING LIMITED do?

BERKELEY FINANCIAL PLANNING LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for BERKELEY FINANCIAL PLANNING LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.