BERKSHIRE CD AND DVD LTD

Key Data

Status

Dissolved

Company No.

02507660

Incorporation date

31/05/1990

Size

Total Exemption Small

Classification

Reproduction of sound recording (22.31 - SIC 2003);Reproduction of video recording (22.32 - SIC 2003);Reproduction of computer media (22.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1990)

07/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2011

Certificate of change of name

View PDF (2 pages)

30/11/2011

Change of name notice

View PDF (2 pages)

22/11/2011

Resolutions

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

11/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2010

Registered office address changed from 12 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA on 2010-11-07

View PDF (1 pages)

15/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

15/08/2010

Director's details changed for David Andrew Smithson on 2010-06-01

View PDF (2 pages)

15/08/2010

Termination of appointment of Antonia Des Forges as a director

View PDF (1 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

13/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

01/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

30/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

28/04/2008

Return made up to 01/06/07; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

03/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

15/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

03/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

29/08/2005

Ad 21/04/05--------- £ si 20000@1=20000

View PDF (1 pages)

18/08/2005

Nc inc already adjusted 01/04/05

View PDF (1 pages)

18/08/2005

Ad 20/04/05--------- £ si 40000@1=40000

View PDF (1 pages)

11/08/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

11/08/2005

Registered office changed on 12/08/05 from: 65D house fronds park frouds lane aldermaston BERKSHIRERG7 4LH

View PDF (1 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (11 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/05/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

19/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (9 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

16/03/2003

Registered office changed on 17/03/03 from: 1 bideford close woodley reading berkshire RG5 3SE

View PDF (1 pages)

16/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (9 pages)

16/02/2003

Registered office changed on 17/02/03 from: 1 high street pangbourne reading berkshire RH8 7AE

View PDF (1 pages)

10/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

28/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (9 pages)

30/05/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

20/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

09/01/2001

Registered office changed on 10/01/01 from: centennial court easthampstead road bracknell berkshire RG12 1YQ

View PDF (1 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

04/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

11/11/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

04/08/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

Registered office changed on 24/02/99 from: 12 chiltern enterprise centre station road theale RG7 4AA

View PDF (1 pages)

30/05/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

01/10/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

15/09/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

20/06/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

29/05/1995

New director appointed

View PDF (2 pages)

17/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

08/01/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

28/06/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

21/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

18/10/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

24/08/1993

Return made up to 01/06/93; full list of members

View PDF (0 pages)

11/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/02/1992

Return made up to 30/04/91; full list of members

View PDF (0 pages)

14/11/1991

New director appointed

View PDF (2 pages)

03/11/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

03/11/1991

Accounting reference date shortened from 30/06 to 30/04

View PDF (0 pages)

13/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1991

Ad 08/04/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

14/06/1990

Director resigned;new director appointed

View PDF (2 pages)

14/06/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

31/05/1990

Incorporation

View PDF (15 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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

Person	Title	Period	Connections
Des Forges, Antonia Mary	Director	24/04/1995 - 01/06/2010	-
Marshall, Alison Lesley	Director	01/02/1999 - 30/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BERKSHIRE CD AND DVD LTD

BERKSHIRE CD AND DVD LTD is an(a) Dissolved company incorporated on 31/05/1990 with the registered office located at 1 Bideford Close, Woodley, Reading RG5 3SE. There is currently no 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 CD AND DVD LTD?

BERKSHIRE CD AND DVD LTD is currently Dissolved. It was registered on 31/05/1990 and dissolved on 07/07/2014.

Where is BERKSHIRE CD AND DVD LTD located?

BERKSHIRE CD AND DVD LTD is registered at 1 Bideford Close, Woodley, Reading RG5 3SE.

What does BERKSHIRE CD AND DVD LTD do?

BERKSHIRE CD AND DVD LTD operates in the Reproduction of sound recording (22.31 - SIC 2003) sector.

What is the latest filing for BERKSHIRE CD AND DVD LTD?

The latest filing was on 07/07/2014: Final Gazette dissolved via compulsory strike-off.