BERKHAM LIMITED

Key Data

Status

Dissolved

Company No.

03367974

Incorporation date

08/05/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2011

Application to strike the company off the register

View PDF (3 pages)

23/06/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

22/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Jennifer Anne Webb on 2010-05-09

View PDF (2 pages)

27/05/2010

Director's details changed for James Beresford Webb on 2010-05-09

View PDF (2 pages)

01/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

04/06/2009

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

View PDF (4 pages)

26/03/2009

Accounts made up to 2008-05-31

View PDF (1 pages)

29/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

19/03/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

07/06/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

26/03/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

20/06/2006

Return made up to 09/05/06; no change of members

View PDF (7 pages)

16/03/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

07/06/2005

Return made up to 09/05/05; no change of members

View PDF (7 pages)

09/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (2 pages)

14/05/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

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14/05/2004

Registered office changed on 15/05/04

View PDF (0 pages)

18/03/2004

Accounts made up to 2003-05-31

View PDF (2 pages)

18/05/2003

Accounts made up to 2002-05-31

View PDF (2 pages)

17/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

17/05/2003

Director's particulars changed

View PDF (0 pages)

28/05/2002

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

View PDF (7 pages)

27/03/2002

Accounts made up to 2001-05-31

View PDF (2 pages)

31/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

01/04/2001

Accounts made up to 2000-05-31

View PDF (1 pages)

25/07/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

25/07/2000

Secretary resigned;director resigned

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25/07/2000

Registered office changed on 26/07/00

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25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

Accounts made up to 1999-05-31

View PDF (2 pages)

04/08/1999

Return made up to 09/05/99; change of members

View PDF (6 pages)

04/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/04/1999

Accounts made up to 1998-05-31

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (1 pages)

07/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

03/06/1998

Secretary resigned;director resigned

View PDF (0 pages)

03/06/1998

Registered office changed on 04/06/98

View PDF (0 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

Nc dec already adjusted 26/06/97

View PDF (1 pages)

21/07/1997

Resolutions

View PDF (0 pages)

21/07/1997

Resolutions

View PDF (20 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

Registered office changed on 22/07/97 from: the wagon house banwell road christon, axbridge somerset BS26 2XX

View PDF (1 pages)

08/05/1997

Incorporation

View PDF (18 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Dormant

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Redding, Diana Elizabeth	Nominee Director	09/05/1997 - 26/06/1997	1567
Webb, James Beresford	Director	14/01/2000 - Present	1
Webb, Jennifer Anne	Director	14/01/2000 - Present	1
Avewell, Andrew John	Director	07/10/1997 - 07/05/1999	-
Miles, Christopher Martin	Director	07/05/1999 - 14/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BERKHAM LIMITED

BERKHAM LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at 51 Little Heath Road, Tilehurst, Reading, Berkshire RG31 5TY. 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 BERKHAM LIMITED?

BERKHAM LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 19/03/2012.

Where is BERKHAM LIMITED located?

BERKHAM LIMITED is registered at 51 Little Heath Road, Tilehurst, Reading, Berkshire RG31 5TY.

What is the latest filing for BERKHAM LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.