BERRIMAN CONNECT LIMITED

Key Data

Status

Dissolved

Company No.

02673184

Incorporation date

18/12/1991

Size

Dormant

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1991)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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07/04/2010

Application to strike the company off the register

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15/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

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15/01/2010

Director's details changed for Stephen Puckering on 2010-01-15

View PDF (2 pages)

01/08/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

20/05/2009

Appointment Terminated Director and Secretary darren trice

View PDF (1 pages)

30/03/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

18/12/2007

Accounts made up to 2007-09-30

View PDF (2 pages)

18/12/2007

Return made up to 19/12/07; full list of members

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17/05/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

21/12/2006

Return made up to 19/12/06; full list of members

View PDF (7 pages)

14/11/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

10/01/2006

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

12/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

12/12/2004

Director resigned

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12/12/2004

Registered office changed on 13/12/04

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03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (3 pages)

08/01/2004

Return made up to 19/12/03; full list of members

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (1 pages)

07/12/2003

Registered office changed on 08/12/03 from: 306/308 newland avenue hull HU5 2NB

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

01/07/2003

Certificate of change of name

View PDF (2 pages)

16/12/2002

Return made up to 19/12/02; full list of members

View PDF (9 pages)

16/12/2002

Secretary's particulars changed;director's particulars changed

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18/06/2002

Amended accounts made up to 2001-09-30

View PDF (6 pages)

21/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

27/12/2001

Return made up to 19/12/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

10/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/12/2000

Return made up to 19/12/00; full list of members

View PDF (6 pages)

05/10/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

17/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/07/2000

Accounts made up to 1999-03-31

View PDF (5 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

18/05/2000

Secretary resigned;director resigned

View PDF (0 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

19/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/04/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

20/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

20/01/1998

Director's particulars changed

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

27/05/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

21/01/1997

Return made up to 19/12/96; no change of members

View PDF (4 pages)

21/01/1997

Secretary's particulars changed;director's particulars changed

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29/04/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

23/01/1996

Accounts made up to 1995-03-31

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27/12/1995

Return made up to 19/12/95; full list of members

View PDF (6 pages)

02/03/1995

Return made up to 19/12/94; no change of members

View PDF (4 pages)

22/01/1995

Accounts made up to 1994-03-31

View PDF (3 pages)

22/01/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

26/01/1994

Return made up to 19/12/93; no change of members

View PDF (4 pages)

14/12/1993

Accounts made up to 1993-03-31

View PDF (4 pages)

21/10/1993

Resolutions

View PDF (1 pages)

20/12/1992

Return made up to 19/12/92; full list of members

View PDF (5 pages)

06/05/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

01/05/1992

Certificate of change of name

View PDF (2 pages)

30/04/1992

Certificate of change of name

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25/03/1992

Secretary resigned;new secretary appointed

View PDF (4 pages)

24/03/1992

Director resigned;new director appointed

View PDF (0 pages)

17/03/1992

Registered office changed on 17/03/92 from:\ 9/11 scale lane kingston upon hull north humberside HU1 1PH

View PDF (1 pages)

16/03/1992

New director appointed

View PDF (0 pages)

16/03/1992

New director appointed

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16/03/1992

New director appointed

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18/12/1991

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Trice, Darren	Director	01/12/2003 - 12/05/2009	37
Puckering, Stephen	Director	18/06/1999 - Present	21
SCALE LANE REGISTRARS LIMITED	Nominee Director	16/12/1991 - 04/03/1992	51
Berriman, Michael Francis	Director	04/03/1992 - 15/09/1998	-
Trice, Darren	Secretary	15/04/2004 - 12/05/2009	10

Persons with Significant Control

No PSC data available.

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Description

About BERRIMAN CONNECT LIMITED

BERRIMAN CONNECT LIMITED is an(a) Dissolved company incorporated on 18/12/1991 with the registered office located at 47a Stockholm Road, Sutton Fields Industrial Estate, Hull, East Yorkshire HU7 0XW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRIMAN CONNECT LIMITED?

BERRIMAN CONNECT LIMITED is currently Dissolved. It was registered on 18/12/1991 and dissolved on 02/08/2010.

Where is BERRIMAN CONNECT LIMITED located?

BERRIMAN CONNECT LIMITED is registered at 47a Stockholm Road, Sutton Fields Industrial Estate, Hull, East Yorkshire HU7 0XW.

What does BERRIMAN CONNECT LIMITED do?

BERRIMAN CONNECT LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for BERRIMAN CONNECT LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.