BERKELEY SEARCH AND SELECTION COMPANY LIMITED

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BERKELEY SEARCH AND SELECTION COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03740193

Incorporation date

23/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HECopy
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Latest events (Record since 23/03/1999)
dot icon05/11/2010
Final Gazette dissolved following liquidation
dot icon05/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon15/03/2010
Liquidators' statement of receipts and payments to 2010-03-04
dot icon15/09/2009
Liquidators' statement of receipts and payments to 2009-09-04
dot icon11/09/2008
Statement of affairs with form 4.19
dot icon11/09/2008
Resolutions
dot icon11/09/2008
Appointment of a voluntary liquidator
dot icon26/08/2008
Registered office changed on 27/08/2008 from 40 queen anne street london W1G 9EL
dot icon15/07/2008
Appointment Terminate, Director And Secretary Terence Michael Boland Logged Form
dot icon15/07/2008
Appointment Terminated Director and Secretary terence boland
dot icon19/05/2008
Return made up to 24/03/08; full list of members
dot icon28/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/10/2007
Return made up to 24/03/07; full list of members
dot icon08/10/2007
Location of register of members
dot icon26/06/2007
Secretary resigned;director resigned
dot icon06/06/2007
New secretary appointed;new director appointed
dot icon21/05/2007
Resolutions
dot icon21/05/2007
Resolutions
dot icon21/05/2007
New secretary appointed;new director appointed
dot icon15/04/2007
Declaration of assistance for shares acquisition
dot icon15/04/2007
Resolutions
dot icon15/04/2007
Registered office changed on 16/04/07 from: c/o merchant & co 84 uxbridge road west ealing london W13 8RA
dot icon15/04/2007
Director resigned
dot icon15/04/2007
Secretary resigned;director resigned
dot icon15/04/2007
New director appointed
dot icon22/03/2007
Particulars of mortgage/charge
dot icon20/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/04/2006
Return made up to 24/03/06; full list of members
dot icon25/04/2006
Registered office changed on 26/04/06
dot icon04/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon26/06/2005
Return made up to 24/03/05; full list of members
dot icon28/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon19/04/2004
Return made up to 24/03/04; full list of members
dot icon19/04/2004
Location of register of members address changed
dot icon10/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon10/11/2003
New director appointed
dot icon10/11/2003
Registered office changed on 11/11/03 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE
dot icon25/03/2003
Return made up to 24/03/03; full list of members
dot icon29/12/2002
Total exemption full accounts made up to 2002-03-31
dot icon10/04/2002
Return made up to 24/03/02; full list of members
dot icon22/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon30/08/2001
Registered office changed on 31/08/01 from: 51-53 station road harrow middlesex HA1 2TY
dot icon30/08/2001
Location of register of members
dot icon25/04/2001
Return made up to 24/03/01; full list of members
dot icon25/04/2001
Registered office changed on 26/04/01
dot icon08/01/2001
Accounts for a small company made up to 2000-03-31
dot icon09/04/2000
Return made up to 24/03/00; full list of members
dot icon13/05/1999
Ad 09/04/99--------- £ si 99@1=99 £ ic 1/100
dot icon09/05/1999
New director appointed
dot icon16/04/1999
New secretary appointed
dot icon14/04/1999
Registered office changed on 15/04/99 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon09/04/1999
Director resigned
dot icon09/04/1999
Secretary resigned
dot icon23/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj Corporate Services Limited
Nominee Director
23/03/1999 - 23/03/1999
6099
Bhardwaj, Ashok
Nominee Secretary
23/03/1999 - 23/03/1999
2080
Boland, Terry Michael
Director
14/03/2007 - 14/03/2007
-
Boland, Terry Michael
Director
14/03/2007 - 08/07/2008
-
Garsvo, Sonja Evelyn
Secretary
23/03/1999 - 14/03/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BERKELEY SEARCH AND SELECTION COMPANY LIMITED

BERKELEY SEARCH AND SELECTION COMPANY LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. 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 SEARCH AND SELECTION COMPANY LIMITED?

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BERKELEY SEARCH AND SELECTION COMPANY LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 05/11/2010.

Where is BERKELEY SEARCH AND SELECTION COMPANY LIMITED located?

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BERKELEY SEARCH AND SELECTION COMPANY LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does BERKELEY SEARCH AND SELECTION COMPANY LIMITED do?

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BERKELEY SEARCH AND SELECTION COMPANY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BERKELEY SEARCH AND SELECTION COMPANY LIMITED?

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The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.