BERKLEY MEAD LIMITED

Key Data

Status

Dissolved

Company No.

04784773

Incorporation date

01/06/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/06/2003)

16/03/2010

Final Gazette dissolved following liquidation

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29/12/2009

Liquidators' statement of receipts and payments to 2009-12-11

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16/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/04/2009

Registered office changed on 07/04/2009 from unit 1, monastery lane, sutton st helens merseyside WA9 3SW

View PDF (1 pages)

05/04/2009

Resolutions

View PDF (1 pages)

04/04/2009

Statement of affairs with form 4.19

View PDF (7 pages)

04/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2008

Director appointed barry mccully

View PDF (2 pages)

15/09/2008

Appointment Terminated Director stephen grady

View PDF (1 pages)

27/05/2008

Total exemption small company accounts made up to 2007-08-31

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04/07/2007

Return made up to 02/06/07; no change of members

View PDF (6 pages)

21/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

09/08/2006

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

View PDF (6 pages)

09/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2005

New secretary appointed

View PDF (1 pages)

14/06/2005

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

View PDF (7 pages)

19/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

16/09/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

16/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/08/2003

Ad 11/08/03--------- £ si 98@1=98 £ ic 2/100

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20/08/2003

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

20/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Registered office changed on 25/07/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG

View PDF (1 pages)

01/06/2003

Incorporation

View PDF (12 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	01/06/2003 - 27/07/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	01/06/2003 - 27/07/2003	2726
Grady, Stephen Anthony	Director	04/08/2003 - 14/09/2008	5
Mc Cully, Barry	Director	14/09/2008 - Present	1
Price, Julie	Secretary	04/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERKLEY MEAD LIMITED

BERKLEY MEAD LIMITED is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at The Portergate, Ecclesall Road, Sheffield, South Yorkshire S11 8NX. 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 MEAD LIMITED?

BERKLEY MEAD LIMITED is currently Dissolved. It was registered on 01/06/2003 and dissolved on 16/03/2010.

Where is BERKLEY MEAD LIMITED located?

BERKLEY MEAD LIMITED is registered at The Portergate, Ecclesall Road, Sheffield, South Yorkshire S11 8NX.

What does BERKLEY MEAD LIMITED do?

BERKLEY MEAD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BERKLEY MEAD LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved following liquidation.