BERKELEY WARBURG ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04429995

Incorporation date

01/05/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2002)

13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

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14/07/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

08/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

30/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/11/2011

Termination of appointment of Darren Russell Croucher as a secretary on 2011-11-01

View PDF (1 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

20/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

21/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/06/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

09/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

12/05/2008

Director's change of particulars / dale cawdron / 02/05/2008

View PDF (1 pages)

30/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

25/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/12/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

16/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

04/07/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

New secretary appointed

View PDF (1 pages)

27/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

13/07/2005

Return made up to 02/05/05; full list of members

View PDF (9 pages)

24/01/2005

Ad 24/06/04--------- £ si 98@1=98 £ ic 90/188

View PDF (2 pages)

03/01/2005

Ad 02/05/02-01/09/04 £ si 10@1

View PDF (2 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

24/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

01/10/2003

Ad 24/09/03--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

04/06/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

27/02/2003

Accounting reference date shortened from 31/05/03 to 30/11/02

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
RESULTS INCORPORATIONS LIMITED	Corporate Director	01/05/2002 - 01/05/2002	40
RESULTS SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/08/2005 - 08/11/2005	-
Wood, Gregory Ivan	Secretary	01/05/2002 - 21/08/2005	-
Croucher, Darren Russell	Secretary	08/11/2005 - 31/10/2011	-
Cawdron, Dale Eliot	Director	01/05/2002 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY WARBURG ASSOCIATES LIMITED

BERKELEY WARBURG ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at Roper Yard, Roper Road, Canterbury, Kent CT2 7EX. 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 WARBURG ASSOCIATES LIMITED?

BERKELEY WARBURG ASSOCIATES LIMITED is currently Dissolved. It was registered on 01/05/2002 and dissolved on 13/04/2015.

Where is BERKELEY WARBURG ASSOCIATES LIMITED located?

BERKELEY WARBURG ASSOCIATES LIMITED is registered at Roper Yard, Roper Road, Canterbury, Kent CT2 7EX.

What does BERKELEY WARBURG ASSOCIATES LIMITED do?

BERKELEY WARBURG ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BERKELEY WARBURG ASSOCIATES LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.