PHILIP BERRILL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02738499

Incorporation date

06/08/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1992)

29/08/2011

Final Gazette dissolved via compulsory strike-off

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16/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (9 pages)

05/09/2010

Director's details changed for Mrs Sylvia Joyce Berrill on 2010-08-06

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26/05/2010

Total exemption small company accounts made up to 2007-08-31

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10/11/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (8 pages)

21/10/2009

Termination of appointment of Philip Berrill as a director

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01/10/2009

Appointment Terminated Secretary philip berrill

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01/10/2009

Secretary appointed sylvia joyce berrill

View PDF (1 pages)

09/06/2009

Return made up to 07/08/08; no change of members

View PDF (7 pages)

31/08/2008

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

13/04/2008

Return made up to 07/08/07; no change of members

View PDF (7 pages)

24/09/2007

Total exemption full accounts made up to 2005-08-31

View PDF (14 pages)

21/05/2007

Compulsory strike-off action has been discontinued

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09/04/2007

Return made up to 07/08/06; full list of members

View PDF (9 pages)

09/04/2007

Return made up to 07/08/05; full list of members

View PDF (8 pages)

20/11/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2006

Total exemption full accounts made up to 2004-08-31

View PDF (14 pages)

04/10/2004

Total exemption full accounts made up to 2003-08-31

View PDF (13 pages)

15/09/2004

Return made up to 07/08/04; change of members

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08/09/2003

Return made up to 07/08/03; no change of members

View PDF (7 pages)

30/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

12/12/2002

Ad 04/03/99--------- £ si 125@1

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08/12/2002

Return made up to 07/08/02; full list of members

View PDF (8 pages)

27/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

09/09/2001

Return made up to 07/08/01; no change of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

28/02/2001

Full accounts made up to 1999-08-31

View PDF (10 pages)

25/02/2001

Registered office changed on 26/02/01 from: jacksons chartered accountants 8 bridgeman terrace wigan lancashire WN1 1SX

View PDF (1 pages)

08/11/2000

Return made up to 07/08/00; change of members

View PDF (6 pages)

04/10/2000

Registered office changed on 05/10/00 from: 65 scarisbrick new road southport merseyside PR8 6LF

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04/09/2000

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

20/10/1999

Return made up to 07/08/99; full list of members

View PDF (10 pages)

15/04/1999

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

12/04/1999

Registered office changed on 13/04/99 from: c/o denisons the mews st andrews place southport merseyside PR8 1HR

View PDF (1 pages)

12/11/1998

Return made up to 07/08/98; full list of members

View PDF (10 pages)

12/11/1998

Registered office changed on 13/11/98

View PDF (0 pages)

09/12/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

01/11/1997

Return made up to 07/08/97; full list of members

View PDF (10 pages)

19/09/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

07/11/1995

Return made up to 07/08/95; full list of members

View PDF (8 pages)

07/11/1995

Location of register of members address changed

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03/07/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

12/10/1994

Return made up to 07/08/94; full list of members

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05/06/1994

Full accounts made up to 1993-08-31

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11/11/1993

New secretary appointed;new director appointed

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11/11/1993

New director appointed

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07/10/1993

Return made up to 07/08/93; full list of members

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20/05/1993

Secretary resigned

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20/05/1993

Director resigned

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20/05/1993

Registered office changed on 21/05/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street EC2A 4SD

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23/11/1992

Resolutions

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23/11/1992

£ nc 1000/100000 10/09/92

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02/11/1992

Certificate of change of name

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06/08/1992

Incorporation

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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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Rm Registrars Limited	Nominee Secretary	06/08/1992 - 03/09/1992	2792
Cohen, Violet	Nominee Director	06/08/1992 - 03/09/1992	463
Berrill, Sylvia Joyce	Secretary	22/04/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHILIP BERRILL INTERNATIONAL LIMITED

PHILIP BERRILL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/08/1992 with the registered office located at 45 Hoghton Street, Southport, Merseyside PR9 0PG. 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 PHILIP BERRILL INTERNATIONAL LIMITED?

PHILIP BERRILL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/08/1992 and dissolved on 29/08/2011.

Where is PHILIP BERRILL INTERNATIONAL LIMITED located?

PHILIP BERRILL INTERNATIONAL LIMITED is registered at 45 Hoghton Street, Southport, Merseyside PR9 0PG.

What does PHILIP BERRILL INTERNATIONAL LIMITED do?

PHILIP BERRILL INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PHILIP BERRILL INTERNATIONAL LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via compulsory strike-off.