BERKLEY IT LIMITED

Key Data

Status

Dissolved

Company No.

04584625

Incorporation date

06/11/2002

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

19/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2012

Notice of final account prior to dissolution

View PDF (1 pages)

23/04/2009

Appointment of a liquidator

View PDF (1 pages)

23/04/2009

Registered office changed on 24/04/2009 from causeway house, the causeway great horkesley colchester CO6 4EJ

View PDF (1 pages)

31/01/2009

Order of court to wind up

View PDF (1 pages)

26/12/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

26/12/2007

Location of debenture register

View PDF (1 pages)

26/12/2007

Location of register of members

View PDF (1 pages)

26/12/2007

Registered office changed on 27/12/07 from: 47 springham drive colchester essex CO4 5FN

View PDF (1 pages)

06/03/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

05/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

10/12/2006

Return made up to 07/11/06; full list of members

View PDF (6 pages)

17/04/2006

Return made up to 07/11/05; full list of members

View PDF (6 pages)

17/04/2006

Director's particulars changed

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17/04/2006

Registered office changed on 18/04/06

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17/04/2006

Ad 05/04/06--------- £ si 98@1=98 £ ic 99/197

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17/04/2006

Nc inc already adjusted 05/04/06

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17/04/2006

Resolutions

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17/04/2006

Resolutions

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23/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

20/11/2005

Return made up to 07/11/04; full list of members

View PDF (7 pages)

20/11/2005

Registered office changed on 21/11/05

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16/11/2005

Registered office changed on 17/11/05 from: 77 berkley close colchester essex CO4 4RZ

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

31/03/2005

Ad 22/03/05--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

20/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

New director appointed

View PDF (2 pages)

25/01/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

25/01/2004

Return made up to 07/11/03; full list of members

View PDF (6 pages)

25/01/2004

Secretary's particulars changed

View PDF (0 pages)

30/09/2003

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (3 pages)

16/01/2003

New secretary appointed

View PDF (3 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (20 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Brenkley, John	Director	01/12/2003 - 31/05/2005	-
Mr Karl Peter Graves	Director	11/11/2002 - Present	8
ABERGAN REED NOMINEES LTD	Nominee Secretary	07/11/2002 - 11/11/2002	341
Pellatt, James Michael	Nominee Director	07/11/2002 - 11/11/2002	180
Graves, Gemma	Secretary	31/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERKLEY IT LIMITED

BERKLEY IT LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 BERKLEY IT LIMITED?

BERKLEY IT LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 19/02/2013.

Where is BERKLEY IT LIMITED located?

BERKLEY IT LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does BERKLEY IT LIMITED do?

BERKLEY IT LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for BERKLEY IT LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.