BERRYGRANGE LIMITED

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BERRYGRANGE LIMITED

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Key Data

Status

Dissolved

Company No.

01270491

Incorporation date

27/07/1976

Size

-

Contacts

Registered address

Registered address

New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 27/09/1986)
dot icon08/12/2011
Final Gazette dissolved following liquidation
dot icon08/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/09/2010
Termination of appointment of Sheila Murrell as a director
dot icon21/09/2010
Appointment of Mr David Brian Murrell as a director
dot icon21/09/2010
Statement of affairs with form 4.19
dot icon21/09/2010
Appointment of a voluntary liquidator
dot icon21/09/2010
Resolutions
dot icon09/02/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon23/04/2009
Appointment Terminated Secretary david murrell
dot icon23/04/2009
Secretary appointed sheila mary murrell
dot icon23/04/2009
Registered office changed on 23/04/2009 from sun hill west road weybridge surrey KT13 0LZ
dot icon23/01/2009
Appointment Terminated Director david murrell
dot icon21/01/2009
Return made up to 20/12/08; full list of members
dot icon21/01/2009
Secretary appointed mr david brian murrell
dot icon21/01/2009
Appointment Terminated Secretary sheila murrell
dot icon21/01/2009
Director appointed mrs sheila mary murrell
dot icon21/01/2009
Director's Change of Particulars / david murrell / 31/12/2008 / Title was: , now: mr; HouseName/Number was: , now: sun hill; Street was: sun hill west road, now: west road; Country was: , now: england
dot icon21/01/2009
Secretary's Change of Particulars / sheila murrell / 31/12/2007 / HouseName/Number was: , now: sun hill; Street was: sun hill west road, now: west road; Country was: , now: england
dot icon04/12/2008
Total exemption full accounts made up to 2008-10-31
dot icon04/12/2008
Total exemption full accounts made up to 2007-10-31
dot icon18/01/2008
Return made up to 20/12/07; full list of members
dot icon22/03/2007
Total exemption full accounts made up to 2005-10-31
dot icon20/03/2007
Total exemption full accounts made up to 2006-10-31
dot icon10/01/2007
Return made up to 20/12/06; full list of members
dot icon10/01/2007
Registered office changed on 10/01/07
dot icon18/09/2006
Registered office changed on 18/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT
dot icon14/03/2006
Return made up to 20/12/05; full list of members
dot icon16/08/2005
Total exemption full accounts made up to 2004-10-31
dot icon16/08/2005
Total exemption full accounts made up to 2003-10-31
dot icon06/01/2005
Return made up to 20/12/04; full list of members
dot icon13/01/2004
Return made up to 20/12/03; full list of members
dot icon03/09/2003
Total exemption full accounts made up to 2002-10-31
dot icon25/04/2003
Return made up to 20/12/02; no change of members
dot icon25/04/2003
Location of register of members address changed
dot icon09/09/2002
Secretary resigned
dot icon09/09/2002
New secretary appointed
dot icon04/09/2002
Total exemption full accounts made up to 2001-10-31
dot icon22/02/2002
Return made up to 20/12/01; full list of members
dot icon24/09/2001
New secretary appointed
dot icon24/09/2001
Secretary resigned
dot icon04/09/2001
Total exemption full accounts made up to 2000-10-31
dot icon15/03/2001
Return made up to 20/12/00; full list of members
dot icon10/11/2000
Full accounts made up to 1999-10-31
dot icon08/09/2000
Director resigned
dot icon12/06/2000
New director appointed
dot icon24/12/1999
Return made up to 20/12/99; full list of members
dot icon02/09/1999
Full accounts made up to 1998-10-31
dot icon25/02/1999
Return made up to 20/12/98; full list of members
dot icon01/09/1998
Full accounts made up to 1997-10-31
dot icon25/08/1998
Return made up to 20/12/97; change of members
dot icon25/08/1998
Secretary resigned
dot icon25/08/1998
Secretary resigned
dot icon25/08/1998
New secretary appointed
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New secretary appointed
dot icon06/08/1998
Director resigned
dot icon06/08/1998
Director resigned
dot icon31/07/1997
Full accounts made up to 1996-11-01
dot icon31/07/1997
Secretary's particulars changed;director's particulars changed
dot icon31/07/1997
Secretary resigned
dot icon31/07/1997
New secretary appointed
dot icon13/12/1996
Return made up to 20/12/96; no change of members
dot icon21/03/1996
Full accounts made up to 1995-11-03
dot icon14/12/1995
Return made up to 20/12/95; full list of members
dot icon23/01/1995
Accounts for a small company made up to 1994-10-30
dot icon17/01/1995
Return made up to 20/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/07/1994
Full accounts made up to 1993-10-31
dot icon31/01/1994
Return made up to 20/12/93; no change of members
dot icon05/09/1993
Accounts for a small company made up to 1992-11-07
dot icon17/01/1993
Return made up to 20/12/92; full list of members
dot icon17/01/1993
Location of register of members address changed
dot icon25/11/1992
Auditor's resignation
dot icon17/10/1992
Registered office changed on 17/10/92 from: neville house 55 eden street kingston upon thames surrey KT1 1BW
dot icon30/09/1992
Full accounts made up to 1991-11-05
dot icon27/07/1992
Director resigned
dot icon27/07/1992
Director resigned
dot icon02/01/1992
Return made up to 20/12/91; no change of members
dot icon05/12/1991
Registered office changed on 05/12/91 from: c/o stanley a spofforth & co 16/18 new bridge st london EC4V 6AU
dot icon09/09/1991
Full accounts made up to 1990-11-05
dot icon15/04/1991
Full accounts made up to 1989-11-05
dot icon06/03/1991
Return made up to 31/12/90; no change of members
dot icon27/06/1990
New director appointed
dot icon15/06/1990
Director resigned
dot icon27/04/1990
Return made up to 20/12/89; full list of members
dot icon12/12/1989
Full accounts made up to 1988-11-05
dot icon28/09/1988
Full accounts made up to 1987-11-05
dot icon29/03/1988
Return made up to 21/01/88; full list of members
dot icon29/03/1988
Return made up to 31/12/87; full list of members
dot icon23/02/1988
Full accounts made up to 1986-11-05
dot icon17/01/1987
Return made up to 14/11/86; full list of members
dot icon10/11/1986
Full accounts made up to 1985-11-02
dot icon27/09/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2008
dot iconLast change occurred
31/10/2008

Accounts

dot iconLast made up date
31/10/2008
dot iconNext account date
31/10/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murrell, Sheila Mary
Director
31/12/2008 - 25/08/2010
2
Roberts, Felicity Antonia Dawn
Director
22/09/1997 - 05/06/2000
1
Murrell, David Brian
Secretary
31/12/2008 - 02/04/2009
-
Murrell, Sheila Mary
Secretary
02/04/2009 - Present
-
Murrell, Sheila Mary
Secretary
06/08/2002 - 31/12/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BERRYGRANGE LIMITED

BERRYGRANGE LIMITED is an(a) Dissolved company incorporated on 27/07/1976 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 BERRYGRANGE LIMITED?

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BERRYGRANGE LIMITED is currently Dissolved. It was registered on 27/07/1976 and dissolved on 08/12/2011.

Where is BERRYGRANGE LIMITED located?

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BERRYGRANGE LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does BERRYGRANGE LIMITED do?

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BERRYGRANGE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BERRYGRANGE LIMITED?

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The latest filing was on 08/12/2011: Final Gazette dissolved following liquidation.