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BERKELEY HARVINGTON LIMITED

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BERKELEY HARVINGTON LIMITED

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Key Data

Status

Dissolved

Company No.

03437743

Incorporation date

21/09/1997

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

40 St. James Close, Harvington, Evesham, Worcestershire WR11 8PZCopy
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Latest events (Record since 21/09/1997)
dot icon23/05/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/06/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon13/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon15/03/2015
Registered office address changed from Harvington House 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to 40 St. James Close Harvington Evesham Worcestershire WR11 8PZ on 2015-03-16
View PDF (1 pages)
dot icon15/03/2015
Termination of appointment of David John Kersch as a director on 2015-03-01
View PDF (1 pages)
dot icon09/11/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon16/04/2014
Certificate of change of name
View PDF (3 pages)
dot icon15/04/2014
Appointment of Mr David John Kersch as a director
View PDF (2 pages)
dot icon30/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon25/09/2012
Statement of capital following an allotment of shares on 2012-06-26
View PDF (3 pages)
dot icon25/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon27/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2011
Termination of appointment of Andrew Murray as a director
View PDF (1 pages)
dot icon16/03/2011
Termination of appointment of Lisa Brown as a director
View PDF (1 pages)
dot icon30/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Director's details changed for Mr Martin Derek Gibbins on 2010-05-10
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Andrew Wilson Murray on 2010-09-21
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Ms Lisa Victoria Brown on 2010-05-10
View PDF (2 pages)
dot icon30/09/2010
Secretary's details changed for Mr Martin Derek Gibbins on 2010-05-10
View PDF (1 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon24/09/2009
Return made up to 22/09/09; full list of members
View PDF (4 pages)
dot icon23/09/2009
Director's change of particulars / lisa brown / 01/05/2009
View PDF (1 pages)
dot icon23/09/2009
Director and secretary's change of particulars / martin gibbins / 14/08/2009
View PDF (1 pages)
dot icon12/07/2009
Registered office changed on 13/07/2009 from the retreat village street harvington evesham worcestershire WR11 5NQ
View PDF (1 pages)
dot icon21/10/2008
Appointment terminated director hazel brown
View PDF (1 pages)
dot icon21/09/2008
Return made up to 22/09/08; full list of members
View PDF (4 pages)
dot icon25/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon20/04/2008
Director appointed ms lisa victoria brown
View PDF (1 pages)
dot icon02/10/2007
Return made up to 22/09/07; full list of members
View PDF (3 pages)
dot icon19/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon02/10/2006
Return made up to 22/09/06; full list of members
View PDF (3 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon22/09/2005
Return made up to 22/09/05; full list of members
View PDF (3 pages)
dot icon17/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon30/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon05/10/2004
Return made up to 22/09/04; full list of members
View PDF (7 pages)
dot icon08/10/2003
Return made up to 22/09/03; full list of members
View PDF (7 pages)
dot icon14/04/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon17/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon07/10/2002
Return made up to 22/09/02; full list of members
View PDF (7 pages)
dot icon08/10/2001
£ sr 10@1 13/09/01
View PDF (1 pages)
dot icon08/10/2001
£ sr 5544@1 13/09/01
View PDF (1 pages)
dot icon08/10/2001
Resolutions
View PDF (4 pages)
dot icon26/09/2001
Return made up to 22/09/01; full list of members
View PDF (8 pages)
dot icon03/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (8 pages)
dot icon28/11/2000
Director resigned
View PDF (1 pages)
dot icon02/10/2000
Return made up to 22/09/00; full list of members
View PDF (8 pages)
dot icon25/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (8 pages)
dot icon28/10/1999
Ad 30/09/99--------- £ si 20528@1=20528 £ ic 100/20628
View PDF (2 pages)
dot icon03/10/1999
Memorandum and Articles of Association
View PDF (14 pages)
dot icon26/09/1999
Return made up to 22/09/99; no change of members
View PDF (4 pages)
dot icon16/09/1999
Resolutions
View PDF (0 pages)
dot icon16/09/1999
Resolutions
View PDF (2 pages)
dot icon16/09/1999
£ nc 100000/200000 13/09/99
View PDF (1 pages)
dot icon15/08/1999
Accounts for a small company made up to 1998-12-31
View PDF (10 pages)
dot icon27/07/1999
New director appointed
View PDF (2 pages)
dot icon24/04/1999
Director resigned
View PDF (1 pages)
dot icon20/09/1998
Return made up to 22/09/98; full list of members
View PDF (6 pages)
dot icon25/01/1998
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (1 pages)
dot icon06/01/1998
New director appointed
View PDF (2 pages)
dot icon06/01/1998
New director appointed
View PDF (2 pages)
dot icon06/01/1998
Ad 22/12/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon24/09/1997
New director appointed
View PDF (2 pages)
dot icon24/09/1997
Director resigned
View PDF (1 pages)
dot icon24/09/1997
Secretary resigned
View PDF (1 pages)
dot icon24/09/1997
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon21/09/1997
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

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST DIRECTORS LIMITED
Nominee Director
21/09/1997 - 21/09/1997
5474
FIRST SECRETARIES LIMITED
Nominee Secretary
21/09/1997 - 21/09/1997
6838
Howells, Geoffrey
Director
18/12/1997 - 29/10/2000
4
Gibbins, Martin Derek
Secretary
21/09/1997 - Present
-
Stovold, Tony
Director
19/12/1997 - 16/04/1999
9

Persons with Significant Control

0

No PSC data available.

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Description

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About BERKELEY HARVINGTON LIMITED

BERKELEY HARVINGTON LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 40 St. James Close, Harvington, Evesham, Worcestershire WR11 8PZ. 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 HARVINGTON LIMITED?

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BERKELEY HARVINGTON LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 23/05/2016.

Where is BERKELEY HARVINGTON LIMITED located?

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BERKELEY HARVINGTON LIMITED is registered at 40 St. James Close, Harvington, Evesham, Worcestershire WR11 8PZ.

What does BERKELEY HARVINGTON LIMITED do?

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BERKELEY HARVINGTON LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BERKELEY HARVINGTON LIMITED?

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The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.