BERWICK HILL (RYE) LIMITED

Key Data

Status

Dissolved

Company No.

05200337

Incorporation date

08/08/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2004)

16/01/2012

Final Gazette dissolved via compulsory strike-off

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03/10/2011

First Gazette notice for compulsory strike-off

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07/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

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30/06/2010

Full accounts made up to 2009-09-30

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07/09/2009

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

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07/09/2009

Secretary's Change of Particulars / lorraine nunes-carvalho / 28/04/2009 / Nationality was: british, now: other; HouseName/Number was: 11, now: spring copse; Street was: church street, now: chilies lane; Post Town was: ticehurst, now: high hurstwood; Post Code was: TN5 7AH, now: TN22 4AA; Country was: , now: uk

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31/07/2009

Total exemption full accounts made up to 2008-09-30

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15/12/2008

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

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15/12/2008

Location of register of members

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15/12/2008

Location of debenture register

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18/11/2008

Accounts for a small company made up to 2007-09-30

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20/08/2008

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

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20/08/2008

Registered office changed on 21/08/2008 from 109 gloucester place london W1U 6JW

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20/08/2008

Secretary appointed mrs lorraine georgina nunes-carvalho

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20/08/2008

Director's Change of Particulars / howard redhouse / 17/07/2008 / HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: ; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP; Country was: , now: uk

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19/08/2008

Appointment Terminated Secretary alan rouzel

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30/06/2008

Certificate of change of name

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26/03/2008

Particulars of a mortgage or charge / charge no: 2

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13/11/2007

Registered office changed on 14/11/07 from: 109 gloucester place london W1U 6JW

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

04/10/2007

Location of debenture register

View PDF (1 pages)

04/10/2007

Location of register of members

View PDF (1 pages)

04/10/2007

Registered office changed on 05/10/07 from: 109 gloucester place london W1U 6JW

View PDF (1 pages)

04/10/2007

Registered office changed on 05/10/07 from: 19 north street ashford kent TN24 8LF

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21/09/2007

Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100

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01/08/2007

Accounts for a small company made up to 2006-09-30

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22/08/2006

Return made up to 09/08/06; full list of members

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29/03/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

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23/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

21/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2004

Memorandum and Articles of Association

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29/10/2004

New director appointed

View PDF (3 pages)

29/10/2004

New director appointed

View PDF (3 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

30/09/2004

Registered office changed on 01/10/04 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

18/08/2004

Certificate of change of name

View PDF (2 pages)

08/08/2004

Incorporation

View PDF (18 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BERWICK HILL (RYE) LIMITED

BERWICK HILL (RYE) LIMITED is an(a) Dissolved company incorporated on 08/08/2004 with the registered office located at The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP. 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 BERWICK HILL (RYE) LIMITED?

BERWICK HILL (RYE) LIMITED is currently Dissolved. It was registered on 08/08/2004 and dissolved on 16/01/2012.

Where is BERWICK HILL (RYE) LIMITED located?

BERWICK HILL (RYE) LIMITED is registered at The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP.

What does BERWICK HILL (RYE) LIMITED do?

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

What is the latest filing for BERWICK HILL (RYE) LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.