BERRINDALE LIMITED

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BERRINDALE LIMITED

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Key Data

Status

Dissolved

Company No.

03863786

Incorporation date

18/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 The Shrubberies George Lane, South Woodford, London E18 1BGCopy
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Latest events (Record since 18/10/1999)
dot icon11/10/2010
Final Gazette dissolved via compulsory strike-off
dot icon28/06/2010
First Gazette notice for compulsory strike-off
dot icon18/12/2009
Compulsory strike-off action has been suspended
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon17/08/2009
Secretary appointed woodford services LIMITED
dot icon16/08/2009
Appointment Terminated Secretary westout services LIMITED
dot icon09/07/2009
Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP
dot icon20/01/2009
Return made up to 19/10/08; full list of members
dot icon22/04/2008
Registered office changed on 23/04/2008 from 5TH floor 86 jermyn street london SW1Y 6AW
dot icon22/04/2008
Appointment Terminated Secretary london secretaries LIMITED
dot icon22/04/2008
Secretary appointed westout services LIMITED
dot icon22/10/2007
Return made up to 19/10/07; full list of members
dot icon12/11/2006
Return made up to 19/10/06; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/05/2006
New director appointed
dot icon23/05/2006
Director resigned
dot icon06/04/2006
Total exemption small company accounts made up to 2004-12-31
dot icon26/10/2005
Return made up to 19/10/05; full list of members
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/11/2004
Return made up to 19/10/04; full list of members
dot icon18/11/2004
Director's particulars changed
dot icon28/10/2004
Secretary resigned
dot icon28/10/2004
Director resigned
dot icon28/10/2004
Director resigned
dot icon28/10/2004
New director appointed
dot icon28/10/2004
New secretary appointed
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon04/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon21/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon22/10/2003
Return made up to 19/10/03; full list of members
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon18/09/2003
Director's particulars changed
dot icon07/09/2003
Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
dot icon04/08/2003
Total exemption small company accounts made up to 2001-12-31
dot icon16/12/2002
Return made up to 19/10/02; full list of members
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/08/2002
Secretary resigned
dot icon08/08/2002
Director resigned
dot icon08/08/2002
Director resigned
dot icon08/08/2002
New director appointed
dot icon08/08/2002
New director appointed
dot icon08/08/2002
New secretary appointed
dot icon10/06/2002
Ad 19/10/99--------- £ si 1@1
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon03/02/2002
Total exemption small company accounts made up to 2000-12-31
dot icon30/12/2001
Secretary's particulars changed
dot icon04/11/2001
Return made up to 19/10/01; full list of members
dot icon20/05/2001
Delivery ext'd 3 mth 31/12/00
dot icon18/01/2001
New director appointed
dot icon18/01/2001
New director appointed
dot icon18/01/2001
Director resigned
dot icon18/01/2001
Director resigned
dot icon18/01/2001
Director resigned
dot icon19/11/2000
Return made up to 19/10/00; full list of members
dot icon04/12/1999
New director appointed
dot icon02/12/1999
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon02/12/1999
Ad 19/10/99--------- £ si 1@1=1 £ ic 1/2
dot icon01/12/1999
Registered office changed on 02/12/99 from: 21 st. Thomas street bristol BS1 6JS
dot icon01/12/1999
Secretary resigned
dot icon01/12/1999
Director resigned
dot icon01/12/1999
New director appointed
dot icon01/12/1999
New director appointed
dot icon01/12/1999
New secretary appointed
dot icon18/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOLLYLAND INC
Corporate Director
24/09/2004 - 14/03/2006
98
Mellegard, Clas Fredrik
Director
19/10/1999 - 02/01/2001
163
Hawes, William Robert
Director
19/10/1999 - 02/01/2001
497
BLUEWALL LIMITED
Corporate Director
02/01/2001 - 02/07/2002
67
FLINTOFT LIMITED
Corporate Director
02/07/2002 - 24/09/2004
34

Persons with Significant Control

0

No PSC data available.

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Description

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About BERRINDALE LIMITED

BERRINDALE LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at 3 The Shrubberies George Lane, South Woodford, London E18 1BG. 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 BERRINDALE LIMITED?

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BERRINDALE LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 11/10/2010.

Where is BERRINDALE LIMITED located?

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BERRINDALE LIMITED is registered at 3 The Shrubberies George Lane, South Woodford, London E18 1BG.

What does BERRINDALE LIMITED do?

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

What is the latest filing for BERRINDALE LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.