BERONMEAD LIMITED

Key Data

Status

Dissolved

Company No.

03763586

Incorporation date

29/04/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/04/1999)

13/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

15/07/2015

Liquidators' statement of receipts and payments to 2015-05-09

View PDF (12 pages)

09/07/2014

Liquidators' statement of receipts and payments to 2014-05-09

View PDF (13 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-05-09

View PDF (11 pages)

18/06/2013

Resolutions

View PDF (1 pages)

18/06/2013

Appointment of a voluntary liquidator

View PDF (0 pages)

30/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

20/05/2012

Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 2012-05-21

View PDF (2 pages)

17/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

09/02/2010

Secretary's details changed for Amanda Askham on 2010-01-27

View PDF (1 pages)

02/02/2010

Director's details changed for Mrs Gillian Denise Askham on 2010-01-26

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

26/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

01/12/2008

Secretary's change of particulars / amanda askham / 21/11/2008

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from 16 little park farm road fareham hampshire PO15 5TD

View PDF (1 pages)

24/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

29/05/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

03/06/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

25/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

21/08/2006

Resolutions

View PDF (1 pages)

08/05/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

02/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

11/04/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2006

Ad 01/07/05--------- £ si 39@1=39 £ ic 61/100

View PDF (2 pages)

04/04/2006

Ad 01/07/05--------- £ si 20@1=20 £ ic 41/61

View PDF (2 pages)

04/04/2006

Ad 01/07/05--------- £ si 39@1=39 £ ic 2/41

View PDF (2 pages)

04/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

14/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

29/04/2004

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

View PDF (6 pages)

14/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

18/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

17/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

25/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

30/04/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

04/07/2001

Accounting reference date shortened from 30/04/02 to 30/11/01

View PDF (1 pages)

04/07/2001

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

View PDF (5 pages)

07/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

18/03/2001

Resolutions

View PDF (0 pages)

18/03/2001

Resolutions

View PDF (1 pages)

28/02/2001

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

View PDF (6 pages)

10/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Registered office changed on 11/06/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

29/04/1999

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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
L & A SECRETARIAL LIMITED	Nominee Secretary	29/04/1999 - 05/05/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	29/04/1999 - 05/05/1999	6842
Askham, Amanda	Secretary	05/05/1999 - Present	-
Askham, Gillian Denise	Director	05/05/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BERONMEAD LIMITED

BERONMEAD LIMITED is an(a) Dissolved company incorporated on 29/04/1999 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 BERONMEAD LIMITED?

BERONMEAD LIMITED is currently Dissolved. It was registered on 29/04/1999 and dissolved on 13/12/2015.

Where is BERONMEAD LIMITED located?

BERONMEAD LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does BERONMEAD LIMITED do?

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

What is the latest filing for BERONMEAD LIMITED?

The latest filing was on 13/12/2015: Final Gazette dissolved following liquidation.