BERKLEY SMYTHE LTD

Key Data

Status

Dissolved

Company No.

04999330

Incorporation date

17/12/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

14/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Return of final meeting in a creditors' voluntary winding up

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-02

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24/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

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29/09/2009

Liquidators' statement of receipts and payments to 2009-09-02

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09/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2008

Resolutions

View PDF (1 pages)

09/09/2008

Statement of affairs with form 4.19

View PDF (10 pages)

13/08/2008

Registered office changed on 14/08/2008 from 208 crookes crookes sheffield south yorkshire S10 1TG

View PDF (1 pages)

04/06/2008

Registered office changed on 05/06/2008 from 208 crookes sheffield south yorkshire S10 1TG

View PDF (1 pages)

01/01/2008

Return made up to 18/12/07; full list of members

View PDF (4 pages)

01/01/2008

Registered office changed on 02/01/08 from: 6 the roost hathersage derbyshire S32 1DQ

View PDF (1 pages)

26/10/2007

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

View PDF (5 pages)

06/01/2007

Return made up to 18/12/06; full list of members

View PDF (8 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/07/2006

Particulars of mortgage/charge

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10/01/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

24/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/07/2005

Ad 17/06/05--------- £ si 92@1=92 £ ic 8/100

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04/07/2005

Resolutions

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04/07/2005

Resolutions

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04/07/2005

Resolutions

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04/07/2005

Resolutions

View PDF (10 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

07/04/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

07/04/2005

Secretary's particulars changed;director's particulars changed

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07/04/2005

Registered office changed on 08/04/05

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30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (0 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Goff, Stuart Thomas	Director	16/06/2005 - Present	9
JONATHAN VOWLES BUSINESS SERVICES LTD	Corporate Director	17/12/2003 - 17/12/2003	78
Tyers, Clare Bernadette	Secretary	18/12/2003 - 18/12/2003	35
Barrington, David	Secretary	17/12/2003 - Present	-
Barrington, Ann	Director	17/12/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BERKLEY SMYTHE LTD

BERKLEY SMYTHE LTD is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 4 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 SMYTHE LTD?

BERKLEY SMYTHE LTD is currently Dissolved. It was registered on 17/12/2003 and dissolved on 14/03/2011.

Where is BERKLEY SMYTHE LTD located?

BERKLEY SMYTHE LTD is registered at 93 Queen Street, Sheffield S1 1WF.

What does BERKLEY SMYTHE LTD do?

BERKLEY SMYTHE LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BERKLEY SMYTHE LTD?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.