BERONCRAFT LIMITED

Key Data

Status

Dissolved

Company No.

03452778

Incorporation date

19/10/1997

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1997)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2010

Application to strike the company off the register

View PDF (3 pages)

22/03/2010

Total exemption full accounts made up to 2009-10-31

View PDF (8 pages)

10/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

04/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

27/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

02/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

31/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

09/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

22/10/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

30/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

31/10/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

18/08/2005

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

View PDF (9 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

21/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

01/09/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

30/11/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

27/10/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

14/07/2003

Delivery ext'd 3 mth 31/10/02

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24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

26/10/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

03/07/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

03/12/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

03/12/2001

Secretary's particulars changed

View PDF (0 pages)

03/12/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

17/07/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-10-31

View PDF (9 pages)

04/01/2001

Registered office changed on 05/01/01 from: brb house 180 high street egham surrey TW20 9DN

View PDF (1 pages)

09/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

16/08/2000

Delivery ext'd 3 mth 31/10/99

View PDF (2 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

09/12/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

22/11/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

19/08/1999

Delivery ext'd 3 mth 31/10/98

View PDF (1 pages)

19/06/1999

Registered office changed on 20/06/99 from: brb house 180 high street egham TW20 9DN

View PDF (1 pages)

19/01/1999

Return made up to 20/10/98; full list of members

View PDF (6 pages)

19/01/1999

Registered office changed on 20/01/99

View PDF (0 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Registered office changed on 17/03/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

19/10/1997

Incorporation

View PDF (18 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	19/10/1997 - 02/02/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	19/10/1997 - 20/11/1997	6842
M W DOUGLAS AND COMPANY LIMITED	Corporate Director	07/03/2000 - 27/02/2001	79
GANMOR SECRETARIES LIMITED	Corporate Secretary	31/03/2003 - Present	22
DOUGLAS NOMINEES LIMITED	Corporate Secretary	17/05/2000 - 27/02/2001	39

Persons with Significant Control

No PSC data available.

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Description

About BERONCRAFT LIMITED

BERONCRAFT LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire WD3 1DS. 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 BERONCRAFT LIMITED?

BERONCRAFT LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 17/01/2011.

Where is BERONCRAFT LIMITED located?

BERONCRAFT LIMITED is registered at Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire WD3 1DS.

What does BERONCRAFT LIMITED do?

BERONCRAFT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BERONCRAFT LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.