BERKELEY FLOWERS LIMITED

Key Data

Status

Dissolved

Company No.

01504942

Incorporation date

30/06/1980

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

31/03/2010

Bona Vacantia disclaimer

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23/02/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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10/11/2009

First Gazette notice for voluntary strike-off

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29/10/2009

Application to strike the company off the register

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26/06/2009

Total exemption small company accounts made up to 2008-09-30

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18/12/2008

Return made up to 27/10/08; full list of members

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21/11/2008

Particulars of a mortgage or charge / charge no: 27

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12/11/2008

Registered office changed on 12/11/2008 from 15 bond street ealing london W5 5AP

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11/03/2008

Total exemption small company accounts made up to 2007-09-30

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07/11/2007

Return made up to 27/10/07; no change of members

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28/02/2007

Total exemption small company accounts made up to 2006-09-30

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03/11/2006

Return made up to 26/10/06; full list of members

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03/11/2006

Secretary's particulars changed;director's particulars changed

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13/12/2005

Total exemption small company accounts made up to 2005-09-30

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15/11/2005

Return made up to 26/10/05; full list of members

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06/04/2005

Total exemption small company accounts made up to 2004-09-30

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04/03/2005

Director resigned

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03/11/2004

New director appointed

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03/11/2004

Return made up to 26/10/04; full list of members

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30/12/2003

Total exemption small company accounts made up to 2003-09-30

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13/10/2003

Return made up to 26/10/03; full list of members

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08/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

16/10/2002

Return made up to 26/10/02; full list of members

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14/08/2002

Registered office changed on 14/08/02 from: 1A market place acton london W3 6QS

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14/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

02/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

17/07/2001

Director resigned

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03/07/2001

Total exemption small company accounts made up to 2000-09-30

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09/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Registered office changed on 29/03/01 from: 12-15 hanger green london W5 3AY

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23/11/2000

Return made up to 09/11/00; no change of members

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24/10/2000

Accounts for a small company made up to 1999-09-30

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23/02/2000

Accounts for a small company made up to 1998-09-30

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21/02/2000

Return made up to 09/11/99; full list of members

View PDF (6 pages)

21/02/2000

Registered office changed on 21/02/00 from: fwp house bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

27/02/1999

Declaration of satisfaction of mortgage/charge

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13/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

13/01/1999

Return made up to 09/11/98; no change of members

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31/07/1998

Accounts for a small company made up to 1997-09-30

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17/03/1998

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

06/02/1998

Registered office changed on 06/02/98 from: 4 hanger green ealing london W5

View PDF (1 pages)

11/11/1997

Return made up to 09/11/97; no change of members

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13/02/1997

Return made up to 09/11/96; full list of members

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01/11/1996

Accounts for a small company made up to 1995-09-30

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09/01/1996

Declaration of satisfaction of mortgage/charge

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05/01/1996

Particulars of mortgage/charge

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24/11/1995

Return made up to 09/11/95; full list of members

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12/09/1995

Director's particulars changed

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01/08/1995

Accounts for a small company made up to 1994-09-30

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21/11/1994

Return made up to 09/11/94; full list of members

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31/08/1994

Declaration of satisfaction of mortgage/charge

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31/08/1994

Declaration of satisfaction of mortgage/charge

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31/08/1994

Declaration of satisfaction of mortgage/charge

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31/08/1994

Declaration of satisfaction of mortgage/charge

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11/08/1994

Accounts for a small company made up to 1993-09-30

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26/01/1994

Return made up to 09/11/93; full list of members

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22/09/1993

New secretary appointed

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22/09/1993

Director resigned

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22/09/1993

Secretary resigned

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28/07/1993

Accounts for a small company made up to 1992-09-30

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10/11/1992

Director's particulars changed

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10/11/1992

Return made up to 09/11/92; full list of members

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27/02/1992

Accounts for a small company made up to 1991-09-30

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05/02/1992

Return made up to 09/11/91; full list of members

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18/11/1991

Accounting reference date shortened from 31/03 to 30/09

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16/08/1991

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

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19/11/1990

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

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19/11/1990

Return made up to 09/11/90; full list of members

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09/08/1990

Declaration of satisfaction of mortgage/charge

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01/02/1990

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

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01/02/1990

Return made up to 25/01/90; full list of members

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10/01/1990

New director appointed

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10/01/1990

New director appointed

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16/08/1989

Declaration of satisfaction of mortgage/charge

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08/06/1989

Particulars of mortgage/charge

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06/06/1989

Registered office changed on 06/06/89 from: units 3 and 4 chase road trading estate 51 chase road london NW10 6LG

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24/04/1989

Particulars of mortgage/charge

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24/02/1989

Return made up to 29/09/88; full list of members

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14/02/1989

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

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1988

Declaration of satisfaction of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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28/06/1988

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

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21/03/1988

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

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23/03/1987

Return made up to 03/07/86; full list of members

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15/11/1986

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

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09/10/1986

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

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Maclannan, David	Director	01/03/2001 - 28/02/2005	-
Lockwood, Carol Ann	Director	01/02/2001 - 01/07/2001	2
Lockwood, Anthony Lawrence	Secretary	10/11/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY FLOWERS LIMITED

BERKELEY FLOWERS LIMITED is an(a) Dissolved company incorporated on 30/06/1980 with the registered office located at Shop No 8 12 Smithfield Street, London EC1A 9LA. 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 BERKELEY FLOWERS LIMITED?

BERKELEY FLOWERS LIMITED is currently Dissolved. It was registered on 30/06/1980 and dissolved on 23/02/2010.

Where is BERKELEY FLOWERS LIMITED located?

BERKELEY FLOWERS LIMITED is registered at Shop No 8 12 Smithfield Street, London EC1A 9LA.

What does BERKELEY FLOWERS LIMITED do?

BERKELEY FLOWERS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for BERKELEY FLOWERS LIMITED?

The latest filing was on 31/03/2010: Bona Vacantia disclaimer.