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BERKSHIRE ASSET MANAGEMENT LIMITED

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BERKSHIRE ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04494786

Incorporation date

24/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Jupiter House, Warley Hill Business Park, Brentwood CM13 3BECopy
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Latest events (Record since 24/07/2002)
dot icon31/12/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/09/2012
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon18/04/2012
Liquidators' statement of receipts and payments to 2012-03-31
View PDF (5 pages)
dot icon13/03/2012
Registered office address changed from Vantis 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14
View PDF (1 pages)
dot icon14/11/2011
Liquidators' statement of receipts and payments to 2011-09-30
View PDF (5 pages)
dot icon13/04/2011
Liquidators' statement of receipts and payments to 2011-03-31
View PDF (6 pages)
dot icon06/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon06/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon15/04/2010
Declaration of solvency
View PDF (3 pages)
dot icon15/04/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/04/2010
Resolutions
View PDF (1 pages)
dot icon14/04/2010
Registered office address changed from The Hockett Hockett Lane Cookham Dean Berkshire SL6 9UF on 2010-04-15
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon09/10/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon06/09/2009
Return made up to 25/07/09; full list of members
View PDF (5 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon11/08/2008
Return made up to 25/07/08; full list of members
View PDF (5 pages)
dot icon10/08/2008
Director's Change of Particulars / david parsons / 25/07/2008 / HouseName/Number was: , now: 9B; Street was: 9B madeley road, now: madeley road; Area was: church crookham, now: church cookham; Country was: , now: england
View PDF (1 pages)
dot icon10/08/2008
Director's Change of Particulars / robert mandeville / 25/07/2008 / HouseName/Number was: , now: the hockett; Street was: the hockett, now: hockett lane; Area was: hockett lane cookham, now: ; Post Town was: maidenhead, now: cookham dean
View PDF (1 pages)
dot icon10/08/2008
Director's Change of Particulars / graeme canning / 25/07/2008 / HouseName/Number was: , now: 80; Street was: 22 priest avenue, now: evendons lane; Post Code was: RG40 2LX, now: RG41 4AG
View PDF (1 pages)
dot icon07/02/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon30/07/2007
Return made up to 25/07/07; full list of members
View PDF (3 pages)
dot icon22/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon20/08/2006
Return made up to 25/07/06; full list of members
View PDF (3 pages)
dot icon12/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon12/02/2006
Return made up to 25/07/05; full list of members
View PDF (3 pages)
dot icon10/10/2005
New director appointed
View PDF (3 pages)
dot icon04/09/2005
Statement of affairs
View PDF (25 pages)
dot icon04/09/2005
Ad 29/07/05--------- £ si 96@1=96 £ ic 100/196
View PDF (2 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon14/02/2005
Return made up to 25/07/04; full list of members
View PDF (7 pages)
dot icon03/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (3 pages)
dot icon11/11/2003
Return made up to 25/07/03; full list of members
View PDF (6 pages)
dot icon03/11/2003
Ad 25/07/02--------- £ si 50@1=50 £ ic 50/100
View PDF (2 pages)
dot icon02/11/2003
Resolutions
View PDF (1 pages)
dot icon30/10/2003
Ad 25/07/02--------- £ si 49@1=49 £ ic 1/50
View PDF (2 pages)
dot icon19/11/2002
Secretary resigned
View PDF (1 pages)
dot icon19/11/2002
New director appointed
View PDF (2 pages)
dot icon19/11/2002
New secretary appointed
View PDF (2 pages)
dot icon26/08/2002
New director appointed
View PDF (3 pages)
dot icon26/08/2002
New secretary appointed
View PDF (2 pages)
dot icon19/08/2002
Director resigned
View PDF (1 pages)
dot icon19/08/2002
Secretary resigned
View PDF (1 pages)
dot icon17/08/2002
Registered office changed on 18/08/02 from: 82 saint john street london EC1M 4JN
View PDF (1 pages)
dot icon24/07/2002
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

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORBES SECRETARIES LIMITED
Corporate Secretary
24/07/2002 - 24/07/2002
272
FORBES NOMINEES LIMITED
Corporate Director
24/07/2002 - 24/07/2002
262
Mandeville, Robert Cartwright
Director
24/07/2002 - Present
31
Parsons, David Charles
Director
14/11/2002 - Present
31
John, James Lloyd
Secretary
14/11/2002 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About BERKSHIRE ASSET MANAGEMENT LIMITED

BERKSHIRE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at Jupiter House, Warley Hill Business Park, Brentwood CM13 3BE. 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 BERKSHIRE ASSET MANAGEMENT LIMITED?

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BERKSHIRE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 31/12/2012.

Where is BERKSHIRE ASSET MANAGEMENT LIMITED located?

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BERKSHIRE ASSET MANAGEMENT LIMITED is registered at Jupiter House, Warley Hill Business Park, Brentwood CM13 3BE.

What does BERKSHIRE ASSET MANAGEMENT LIMITED do?

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BERKSHIRE ASSET MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BERKSHIRE ASSET MANAGEMENT LIMITED?

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The latest filing was on 31/12/2012: Final Gazette dissolved following liquidation.