BERKELEY ST. JAMES LTD.

Key Data

Status

Dissolved

Company No.

02852333

Incorporation date

09/09/1993

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1993)

06/06/2016

Final Gazette dissolved via voluntary strike-off

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21/03/2016

First Gazette notice for voluntary strike-off

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08/03/2016

Application to strike the company off the register

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30/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

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03/07/2015

Total exemption small company accounts made up to 2014-10-05

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28/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

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04/07/2014

Total exemption small company accounts made up to 2013-10-05

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24/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

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04/07/2013

Total exemption small company accounts made up to 2012-10-05

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16/09/2012

Current accounting period extended from 2012-04-05 to 2012-10-05

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

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01/08/2011

Total exemption small company accounts made up to 2011-04-05

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24/07/2011

Termination of appointment of Joanne Cafferty as a director

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26/12/2010

Total exemption small company accounts made up to 2010-04-05

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05/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

06/12/2009

Total exemption small company accounts made up to 2009-04-05

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17/09/2009

Return made up to 10/09/09; full list of members

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09/02/2009

Accounts for a small company made up to 2008-04-05

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05/10/2008

Return made up to 10/09/08; full list of members

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25/11/2007

Accounts for a small company made up to 2007-04-05

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08/10/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

21/09/2006

Return made up to 10/09/06; full list of members

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10/09/2006

Accounts for a small company made up to 2006-04-05

View PDF (5 pages)

15/11/2005

Accounts for a small company made up to 2005-04-05

View PDF (5 pages)

12/10/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

26/01/2005

Accounts for a small company made up to 2004-04-05

View PDF (5 pages)

04/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

09/02/2004

Accounts for a small company made up to 2003-04-05

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16/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

05/03/2003

Secretary's particulars changed;director's particulars changed

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18/02/2003

Accounts for a small company made up to 2002-04-05

View PDF (6 pages)

30/09/2002

Registered office changed on 01/10/02 from: the copse 63 the woodlands lostock bolton lancashire BL6 4JD

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29/11/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

15/11/2001

Accounts for a small company made up to 2001-04-05

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-04-05

View PDF (6 pages)

13/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a medium company made up to 1999-04-05

View PDF (13 pages)

16/09/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

27/10/1998

Certificate of change of name

View PDF (2 pages)

12/10/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1998-04-05

View PDF (14 pages)

05/02/1998

Accounts for a small company made up to 1997-04-05

View PDF (7 pages)

09/09/1997

Return made up to 10/09/97; full list of members

View PDF (6 pages)

17/02/1997

Particulars of mortgage/charge

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05/02/1997

Accounts for a dormant company made up to 1996-04-05

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10/10/1996

Return made up to 10/09/96; no change of members

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31/10/1995

Accounts for a dormant company made up to 1995-04-05

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31/10/1995

Resolutions

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31/10/1995

Return made up to 10/09/95; no change of members

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24/01/1995

Accounts for a dormant company made up to 1994-04-05

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21/11/1994

Return made up to 10/09/94; full list of members

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31/08/1994

Resolutions

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12/10/1993

New secretary appointed;new director appointed

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12/10/1993

Ad 10/09/93--------- £ si 1998@1=1998 £ ic 2/2000

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12/10/1993

Accounting reference date notified as 05/04

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12/10/1993

New director appointed

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05/10/1993

Secretary resigned

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05/10/1993

Director resigned

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09/09/1993

Incorporation

View PDF (11 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

04/10/2014

Last change occurred

04/10/2014

Accounts

Total Exemption Small

Last made up date

04/10/2014

Next account date

04/10/2015

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	09/09/1993 - 09/09/1993	2024
Cafferty, Joanne Denise	Director	09/09/1993 - 13/07/2011	2
Corporate Administration Services Limited	Nominee Director	09/09/1993 - 09/09/1993	1932
Mr Lawrence James Cafferty	Director	09/09/1993 - Present	4
Cafferty, Joanne Denise	Secretary	09/09/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY ST. JAMES LTD.

BERKELEY ST. JAMES LTD. is an(a) Dissolved company incorporated on 09/09/1993 with the registered office located at Berkeley House, 1 Churchbank, Bolton BL1 1HX. 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 ST. JAMES LTD.?

BERKELEY ST. JAMES LTD. is currently Dissolved. It was registered on 09/09/1993 and dissolved on 06/06/2016.

Where is BERKELEY ST. JAMES LTD. located?

BERKELEY ST. JAMES LTD. is registered at Berkeley House, 1 Churchbank, Bolton BL1 1HX.

What does BERKELEY ST. JAMES LTD. do?

BERKELEY ST. JAMES LTD. operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BERKELEY ST. JAMES LTD.?

The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.