BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED

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BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED

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Key Data

Status

Dissolved

Company No.

04563379

Incorporation date

14/10/2002

Size

Unreported

Contacts

Registered address

Registered address

Kpmg Llp, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 14/10/2002)
dot icon04/06/2010
Final Gazette dissolved following liquidation
dot icon04/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/09/2009
Liquidators' statement of receipts and payments to 2009-08-30
dot icon27/03/2009
Liquidators' statement of receipts and payments to 2009-02-28
dot icon07/09/2008
Liquidators' statement of receipts and payments to 2008-08-30
dot icon24/09/2007
Registered office changed on 25/09/07 from: 7 worden lane leyland lancashire PR25 3EL
dot icon20/09/2007
Registered office changed on 21/09/07 from: eaton house 1 eaton road coventry CV1 2FJ
dot icon14/09/2007
Statement of affairs
dot icon14/09/2007
Resolutions
dot icon14/09/2007
Appointment of a voluntary liquidator
dot icon21/06/2006
Return made up to 17/06/06; full list of members
dot icon12/04/2006
Director resigned
dot icon22/02/2006
New director appointed
dot icon01/02/2006
Director resigned
dot icon01/02/2006
New director appointed
dot icon18/01/2006
Full accounts made up to 2005-03-31
dot icon21/07/2005
Return made up to 17/06/05; full list of members
dot icon21/07/2005
Director resigned
dot icon21/07/2005
New secretary appointed
dot icon21/07/2005
New director appointed
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Secretary resigned
dot icon15/08/2004
Full accounts made up to 2004-03-31
dot icon06/07/2004
Return made up to 17/06/04; full list of members
dot icon17/01/2004
Auditor's resignation
dot icon15/01/2004
Director resigned
dot icon15/01/2004
Secretary resigned
dot icon15/01/2004
New secretary appointed
dot icon20/11/2003
Resolutions
dot icon20/11/2003
Resolutions
dot icon20/11/2003
Resolutions
dot icon20/11/2003
Resolutions
dot icon20/11/2003
Notice of assignment of name or new name to shares
dot icon16/11/2003
New director appointed
dot icon16/11/2003
New director appointed
dot icon05/11/2003
Return made up to 15/10/03; full list of members
dot icon05/11/2003
Ad 13/12/02--------- £ si 999@1=999 £ ic 1/1000
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon17/06/2003
Director resigned
dot icon06/02/2003
New director appointed
dot icon06/02/2003
New director appointed
dot icon06/02/2003
New director appointed
dot icon02/02/2003
Certificate of change of name
dot icon27/01/2003
Secretary resigned
dot icon27/01/2003
Director resigned
dot icon27/01/2003
New secretary appointed
dot icon27/01/2003
Registered office changed on 28/01/03 from: eversheds house 70 great bridgewater street, manchester M1 5ES
dot icon27/01/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon18/12/2002
Resolutions
dot icon18/12/2002
Resolutions
dot icon18/12/2002
Resolutions
dot icon18/12/2002
Resolutions
dot icon11/12/2002
Certificate of change of name
dot icon14/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cleary, Michael Anthony
Director
11/12/2002 - 13/06/2005
44
Webster, Simon
Director
11/12/2002 - 12/06/2003
9
Hawkins, Allan
Director
11/12/2002 - 11/01/2004
6
EVERSECRETARY LIMITED
Nominee Secretary
14/10/2002 - 11/12/2002
507
EVERDIRECTOR LIMITED
Nominee Director
14/10/2002 - 11/12/2002
521

Persons with Significant Control

0

No PSC data available.

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Description

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About BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED

BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. 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 BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED?

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BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED is currently Dissolved. It was registered on 14/10/2002 and dissolved on 04/06/2010.

Where is BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED located?

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BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED do?

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BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED?

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The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.