BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.

Key Data

Status

Dissolved

Company No.

01697112

Incorporation date

03/02/1983

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1983)

11/06/2014

Final Gazette dissolved following liquidation

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11/03/2014

Return of final meeting in a creditors' voluntary winding up

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11/03/2014

Liquidators' statement of receipts and payments to 2013-09-11

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03/04/2013

Liquidators' statement of receipts and payments to 2013-03-11

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08/10/2012

Liquidators' statement of receipts and payments to 2012-09-11

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02/04/2012

Liquidators' statement of receipts and payments to 2012-03-11

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22/03/2012

Termination of appointment of Michael Cleary as a director

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16/02/2012

Registered office address changed from Torrington House 47 Holywell Hill St Albans Herfordshire AL1 1HD on 2012-02-17

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03/10/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

20/03/2011

Liquidators' statement of receipts and payments to 2011-03-11

View PDF (5 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-09-11

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17/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

View PDF (5 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-09-11

View PDF (5 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-03-11

View PDF (5 pages)

29/09/2008

Liquidators' statement of receipts and payments to 2008-09-11

View PDF (5 pages)

17/03/2008

Liquidators' statement of receipts and payments to 2008-09-11

View PDF (5 pages)

19/09/2007

Liquidators' statement of receipts and payments

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15/03/2007

Liquidators' statement of receipts and payments

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15/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/10/2005

Resignation of a liquidator

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18/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/03/2004

Appointment of a voluntary liquidator

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23/03/2004

Statement of affairs

View PDF (6 pages)

23/03/2004

Resolutions

View PDF (1 pages)

15/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

04/03/2004

Registered office changed on 05/03/04 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ

View PDF (1 pages)

27/02/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

28/01/2004

Return made up to 19/10/03; change of members

View PDF (8 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

24/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

08/12/2002

Ad 29/11/02--------- £ si 2500000@1=2500000 £ ic 7607000/10107000

View PDF (2 pages)

24/10/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

07/10/2002

Ad 30/09/02--------- £ si 1500000@1=1500000 £ ic 6107000/7607000

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07/10/2002

Nc inc already adjusted 30/09/02

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07/10/2002

Resolutions

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07/10/2002

Resolutions

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07/10/2002

Resolutions

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07/10/2002

Resolutions

View PDF (2 pages)

02/10/2002

Director resigned

View PDF (1 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (3 pages)

08/05/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (4 pages)

18/03/2002

Ad 27/02/02--------- £ si 5000000@1=5000000 £ ic 1107000/6107000

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18/03/2002

Memorandum and Articles of Association

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18/03/2002

Resolutions

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18/03/2002

Resolutions

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18/03/2002

Resolutions

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18/03/2002

Resolutions

View PDF (3 pages)

18/03/2002

£ nc 5000000/10000000 27/02/02

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

05/11/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

23/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Ad 30/03/01--------- £ si 732000@1=732000 £ ic 375000/1107000

View PDF (2 pages)

29/07/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

26/07/2001

Nc inc already adjusted 18/07/01

View PDF (1 pages)

26/07/2001

Resolutions

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26/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

15/06/2001

Director resigned

View PDF (1 pages)

30/05/2001

Registered office changed on 31/05/01 from: 22-26 station road west wickham kent BR4 0PS

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 19/10/00; full list of members

View PDF (8 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

01/03/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary's particulars changed

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

19/10/1999

Return made up to 19/10/99; full list of members

View PDF (8 pages)

13/09/1999

Director resigned

View PDF (1 pages)

05/08/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

30/06/1999

Director resigned

View PDF (1 pages)

03/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/05/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

27/10/1998

Auditor's resignation

View PDF (2 pages)

21/10/1998

Return made up to 19/10/98; full list of members

View PDF (8 pages)

13/08/1998

Registered office changed on 14/08/98 from: summit house glebe way west wickham kent BR4 0RB

View PDF (1 pages)

02/08/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

07/07/1998

New director appointed

View PDF (2 pages)

04/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

30/03/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

30/11/1997

Director's particulars changed

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (2 pages)

12/11/1997

Return made up to 31/10/97; no change of members

View PDF (8 pages)

29/06/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

13/11/1996

Return made up to 11/11/96; no change of members

View PDF (8 pages)

10/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

14/03/1996

Director resigned

View PDF (1 pages)

30/11/1995

Return made up to 18/11/95; full list of members

View PDF (10 pages)

14/09/1995

New director appointed

View PDF (2 pages)

02/07/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

23/05/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Return made up to 18/11/94; no change of members

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21/11/1994

Director resigned

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15/09/1994

Director's particulars changed

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15/09/1994

Director's particulars changed

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08/06/1994

Full accounts made up to 1994-01-31

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15/03/1994

New director appointed

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15/03/1994

New director appointed

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15/03/1994

New director appointed

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15/03/1994

New director appointed

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15/03/1994

New director appointed

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15/03/1994

New director appointed

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15/03/1994

New director appointed

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15/03/1994

New director appointed

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22/12/1993

Return made up to 22/11/93; no change of members

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17/10/1993

Full accounts made up to 1993-01-31

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21/04/1993

Director's particulars changed

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07/02/1993

Ad 06/10/88--------- £ si 372064@1

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23/01/1993

Resolutions

View PDF (1 pages)

23/01/1993

Nc inc already adjusted 23/11/89 06/10/88

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16/12/1992

Return made up to 22/11/92; full list of members

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26/08/1992

Full accounts made up to 1992-01-31

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10/02/1992

New director appointed

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18/01/1992

Full accounts made up to 1991-01-31

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18/01/1992

Return made up to 22/11/91; no change of members

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03/03/1991

Certificate of change of name

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10/01/1991

Particulars of mortgage/charge

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09/01/1991

Resolutions

View PDF (1 pages)

03/01/1991

Director resigned

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13/12/1990

Full accounts made up to 1990-01-31

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13/12/1990

Return made up to 22/11/90; no change of members

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19/03/1990

Full accounts made up to 1989-01-31

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19/03/1990

Accounting reference date shortened from 31/12 to 31/01

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06/02/1990

Return made up to 23/11/89; full list of members

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28/12/1989

Declaration of satisfaction of mortgage/charge

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28/06/1989

Director resigned

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30/01/1989

Registered office changed on 31/01/89 from: 22-26 station road west wickham kent BR4 0PR

View PDF (1 pages)

29/01/1989

Certificate of change of name

View PDF (2 pages)

27/10/1988

Wd 17/10/88 ad 06/10/88--------- £ si 372064@1=372064 £ ic 2934/374998

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27/10/1988

Resolutions

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27/10/1988

£ nc 2936/375000

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07/08/1988

Accounts made up to 1988-01-31

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07/08/1988

Return made up to 16/06/88; full list of members

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06/04/1988

Director resigned

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19/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/05/1987

Registered office changed on 20/05/87 from: 5 arlington st st james's london SW1A 1RD

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19/05/1987

Accounts made up to 1986-12-31

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19/05/1987

Return made up to 13/03/87; full list of members

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19/05/1987

Return made up to 31/12/86; full list of members

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19/05/1987

Return made up to 31/12/85; full list of members

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29/04/1987

Resolutions

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29/04/1987

Declaration of satisfaction of mortgage/charge

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04/12/1986

Director resigned

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03/02/1983

Incorporation

View PDF (14 pages)

03/02/1983

Miscellaneous

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03/02/1983

Miscellaneous

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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

30/03/2003

Last change occurred

30/03/2003

Accounts

Full

Last made up date

30/03/2003

Next account date

30/03/2004

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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
Storey, John	Director	17/04/1998 - 02/07/1999	-
Ellston, Clive Russell	Director	18/11/1999 - 11/12/2001	1
Davis, Raymond Morris	Director	24/04/1998 - 31/01/2000	-
Conroy, Jacqueline	Director	06/06/2001 - 23/05/2003	-
Cameron, Colin Campbell	Director	23/02/1999 - 28/02/2002	1

Persons with Significant Control

No PSC data available.

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Description

About BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.

BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. is an(a) Dissolved company incorporated on 03/02/1983 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.?

BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. is currently Dissolved. It was registered on 03/02/1983 and dissolved on 11/06/2014.

Where is BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. located?

BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. do?

BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.?

The latest filing was on 11/06/2014: Final Gazette dissolved following liquidation.