BERKELEY SOFTWARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04877131

Incorporation date

25/08/2003

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2003)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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23/09/2010

Application to strike the company off the register

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30/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

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30/08/2010

Director's details changed for Mr Rory John Todd Mcmillen on 2010-08-25

View PDF (2 pages)

26/05/2010

Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom on 2010-05-27

View PDF (1 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

24/09/2009

Registered office changed on 25/09/2009 from axcelia house 16 church road fleet hampshire GU51 3RH

View PDF (1 pages)

31/05/2009

Director appointed mr rory john todd mcmillen

View PDF (1 pages)

31/05/2009

Director appointed mr douglas john corbitt

View PDF (1 pages)

29/05/2009

Appointment Terminated Director david whitehead

View PDF (1 pages)

29/05/2009

Appointment Terminated Director michael boseley

View PDF (1 pages)

29/05/2009

Secretary appointed mr douglas john corbitt

View PDF (1 pages)

29/05/2009

Appointment Terminated Secretary secretarial solutions LIMITED

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

28/08/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

19/11/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/10/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

23/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

12/12/2005

Return made up to 26/08/05; full list of members; amend

View PDF (7 pages)

06/12/2005

Particulars of contract relating to shares

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06/12/2005

Ad 31/10/05--------- £ si [email protected]=666 £ ic 1000/1666

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18/10/2005

S-div 15/03/04

View PDF (1 pages)

29/09/2005

Amended accounts made up to 2004-12-31

View PDF (5 pages)

26/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

30/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

Registered office changed on 25/06/05 from: wesley hall, queens road aldershot hampshire GU11 3JD

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

27/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

16/08/2004

Ad 15/03/04--------- £ si [email protected]=999 £ ic 1/1000

View PDF (4 pages)

12/04/2004

S-div 15/03/04

View PDF (1 pages)

12/04/2004

Resolutions

View PDF (1 pages)

05/02/2004

Certificate of change of name

View PDF (2 pages)

11/09/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/08/2003 - 25/08/2003	99600
SECRETARIAL SOLUTIONS LIMITED	Corporate Secretary	31/05/2006 - 28/05/2009	129
Pegg, Andrew John	Director	25/08/2003 - 05/02/2004	17
Mcmillen, Rory John Todd	Director	28/05/2009 - Present	10
Whitehead, David Gordon Christopher	Secretary	26/06/2005 - 31/05/2006	4

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY SOFTWARE SERVICES LIMITED

BERKELEY SOFTWARE SERVICES LIMITED is an(a) Dissolved company incorporated on 25/08/2003 with the registered office located at The Station House, Station Road, Wylam, Northumberland NE41 8HR. 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 SOFTWARE SERVICES LIMITED?

BERKELEY SOFTWARE SERVICES LIMITED is currently Dissolved. It was registered on 25/08/2003 and dissolved on 17/01/2011.

Where is BERKELEY SOFTWARE SERVICES LIMITED located?

BERKELEY SOFTWARE SERVICES LIMITED is registered at The Station House, Station Road, Wylam, Northumberland NE41 8HR.

What does BERKELEY SOFTWARE SERVICES LIMITED do?

BERKELEY SOFTWARE SERVICES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BERKELEY SOFTWARE SERVICES LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.