BERKELEY INTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

03605250

Incorporation date

27/07/1998

Size

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2010

Application to strike the company off the register

View PDF (3 pages)

13/10/2010

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

13/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2010

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

11/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

11/08/2009

Registered office changed on 12/08/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY

View PDF (1 pages)

11/08/2009

Location of debenture register

View PDF (1 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

07/08/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

25/11/2008

Registered office changed on 26/11/2008 from lansdowne house, 57 berkeley square, lower ground floor london W1J 6ER

View PDF (1 pages)

28/07/2008

Return made up to 28/07/08; full list of members

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01/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

04/10/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

04/10/2007

Location of debenture register

View PDF (1 pages)

04/10/2007

Location of register of members

View PDF (1 pages)

04/10/2007

Registered office changed on 05/10/07 from: lansdowne house, 4TH. Floor 57, berkeley square london W1J 6ER

View PDF (1 pages)

06/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

20/09/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

20/09/2006

Location of debenture register

View PDF (1 pages)

20/09/2006

Location of register of members

View PDF (1 pages)

20/09/2006

Registered office changed on 21/09/06 from: 105 london street reading berkshire RG1 4DQ

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

05/09/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

New secretary appointed

View PDF (2 pages)

31/08/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

02/06/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Registered office changed on 15/04/05 from: level 4 218-222 strand london WC2R 1AP

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

28/11/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

19/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2004

Registered office changed on 02/03/04 from: commercial house 24/26 east street reading berkshire RG1 4QH

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

26/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

18/08/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

16/06/2003

Director resigned

View PDF (1 pages)

23/05/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

23/04/2003

Director resigned

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: 14 half moon street london W1J 7BD

View PDF (1 pages)

19/12/2002

Miscellaneous

View PDF (1 pages)

19/12/2002

Registered office changed on 20/12/02 from: 3 wesley gate queens road reading berkshire RG1 4AP

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

09/09/2002

Accounting reference date shortened from 30/09/02 to 31/07/02

View PDF (1 pages)

31/07/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

21/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

03/09/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-09-30

View PDF (9 pages)

13/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

13/08/2000

Secretary's particulars changed;director's particulars changed

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13/08/2000

Registered office changed on 14/08/00

View PDF (0 pages)

29/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

19/04/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

£ nc 1000/50000 15/03/00

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

15/09/1998

Memorandum and Articles of Association

View PDF (15 pages)

13/09/1998

Director resigned

View PDF (1 pages)

13/09/1998

Secretary resigned

View PDF (1 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Resolutions

View PDF (2 pages)

07/09/1998

Certificate of change of name

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02/09/1998

Registered office changed on 03/09/98 from: commercial house 24-26 east street reading RG1 4QH

View PDF (1 pages)

18/08/1998

Registered office changed on 19/08/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/07/1998

Incorporation

View PDF (21 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Thompson, Andrew	Director	31/01/2004 - 12/09/2004	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/07/1998 - 11/08/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/07/1998 - 11/08/1998	36021
Jones, William Quentin	Director	10/04/2005 - Present	4
Mr David Robert Borner	Director	11/08/1998 - 07/07/1999	3

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY INTERIORS LIMITED

BERKELEY INTERIORS LIMITED is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at Kilnbrook House, Rose Kiln Lane, Reading, Berkshire RG2 0BY. 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 INTERIORS LIMITED?

BERKELEY INTERIORS LIMITED is currently Dissolved. It was registered on 27/07/1998 and dissolved on 28/03/2011.

Where is BERKELEY INTERIORS LIMITED located?

BERKELEY INTERIORS LIMITED is registered at Kilnbrook House, Rose Kiln Lane, Reading, Berkshire RG2 0BY.

What does BERKELEY INTERIORS LIMITED do?

BERKELEY INTERIORS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for BERKELEY INTERIORS LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.