BERRYBROOK CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03833925

Incorporation date

30/08/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1999)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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15/03/2010

Application to strike the company off the register

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24/10/2009

Total exemption small company accounts made up to 2009-04-30

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20/09/2009

Return made up to 31/08/09; full list of members

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20/09/2009

Director and Secretary's Change of Particulars / diane mattinson / 17/02/2009 / HouseName/Number was: greystones, now: 1; Street was: west ogwell barton, now: weston lane; Area was: west ogwell, now: ; Post Town was: newton abbot, now: totnes; Post Code was: TQ12 6EW, now: TQ9 5LS

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20/09/2009

Director's Change of Particulars / david mattinson / 17/02/2009 / HouseName/Number was: , now: 1; Street was: greystones, now: weston lane; Area was: west ogwell barton, west ogwell, now: ; Post Town was: newton abbot, now: totnes; Post Code was: TQ12 6EW, now: TQ9 5LS

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07/10/2008

Memorandum and Articles of Association

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01/10/2008

Certificate of change of name

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30/09/2008

Total exemption small company accounts made up to 2008-04-30

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08/09/2008

Return made up to 31/08/08; full list of members

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08/09/2008

Director and Secretary's Change of Particulars / diane mattinson / 01/09/2007 /

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21/07/2008

Director and Secretary's Change of Particulars / diane mattinson / 18/04/2008 / Date of Birth was: none, now: 30-Sep-1955; HouseName/Number was: , now: greystones; Street was: 3 barton leys, now: west ogwell barton; Area was: berry pomeroy, now: west ogwell; Post Town was: totnes, now: newton abbot; Post Code was: TQ9 6NN, now: TQ12 6EW

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21/07/2008

Director's Change of Particulars / david mattinson / 18/04/2008 / HouseName/Number was: , now: greystones; Street was: 3 barton leys, now: west ogwell barton; Area was: berry pomeroy, now: west ogwell; Post Town was: totnes, now: newton abbot; Post Code was: TQ9 6NN, now: TQ12 6EW

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30/04/2008

Registered office changed on 01/05/2008 from 2 minton place victoria road bicester oxfordshire OX26 6QB

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13/01/2008

Total exemption small company accounts made up to 2007-04-30

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11/09/2007

Return made up to 31/08/07; full list of members

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10/12/2006

Total exemption small company accounts made up to 2006-04-30

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25/09/2006

Return made up to 31/08/06; full list of members

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25/09/2006

Secretary's particulars changed;director's particulars changed

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04/09/2006

Registered office changed on 05/09/06 from: lothlorien 9 pipits croft bicester oxfordshire OX26 6XW

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05/10/2005

Total exemption small company accounts made up to 2005-04-30

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07/09/2005

Return made up to 31/08/05; full list of members

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08/12/2004

Total exemption small company accounts made up to 2004-04-30

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08/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

08/09/2004

Secretary's particulars changed;director's particulars changed

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06/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

09/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

20/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

15/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

28/03/2002

Accounting reference date extended from 31/03/02 to 30/04/02

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24/01/2002

New director appointed

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24/01/2002

Amended accounts made up to 2001-03-31

View PDF (9 pages)

27/12/2001

Ad 11/12/01--------- £ si 98@1=98 £ ic 2/100

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06/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

02/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

06/09/2000

Secretary's particulars changed;director's particulars changed

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06/09/2000

Registered office changed on 07/09/00

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04/01/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

23/09/1999

Director resigned

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23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Registered office changed on 24/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

Incorporation

View PDF (13 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/08/1999 - 30/08/1999	16011
London Law Services Limited	Nominee Director	30/08/1999 - 30/08/1999	15403
Mattinson, Diane Gillian	Secretary	30/08/1999 - Present	-
Mattinson, Diane Gillian	Director	31/01/2002 - Present	-
Mattinson, David	Director	30/08/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BERRYBROOK CONSULTING LIMITED

BERRYBROOK CONSULTING LIMITED is an(a) Dissolved company incorporated on 30/08/1999 with the registered office located at 30 Fore Street, Totnes, Devon TQ9 5RP. There are currently 3 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 BERRYBROOK CONSULTING LIMITED?

BERRYBROOK CONSULTING LIMITED is currently Dissolved. It was registered on 30/08/1999 and dissolved on 12/07/2010.

Where is BERRYBROOK CONSULTING LIMITED located?

BERRYBROOK CONSULTING LIMITED is registered at 30 Fore Street, Totnes, Devon TQ9 5RP.

What does BERRYBROOK CONSULTING LIMITED do?

BERRYBROOK CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BERRYBROOK CONSULTING LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.