Dissolved
Dissolved 2015-04-14
Company Information for BERKELEY WARBURG ASSOCIATES LIMITED
CANTERBURY, KENT, CT2 7EX,
|
Company Registration Number
04429995
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | |
---|---|
BERKELEY WARBURG ASSOCIATES LIMITED | |
Legal Registered Office | |
CANTERBURY KENT CT2 7EX Other companies in CT2 | |
Company Number | 04429995 | |
---|---|---|
Date formed | 2002-05-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 09:26:30 |
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Officer | Role | Date Appointed |
---|---|---|
DALE ELIOT CAWDRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN RUSSELL CROUCHER |
Company Secretary | ||
RESULTS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GREGORY IVAN WOOD |
Company Secretary | ||
RESULTS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RESULTS INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARVEY TAIT LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-07-07 | |
GLOBAL LOGISTIC SOLUTIONS LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
BERKELEY WARBURG FINANCIAL PLANNING LIMITED | Director | 2001-01-03 | CURRENT | 2000-11-07 | Dissolved 2016-01-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 FULL LIST | |
AR01 | 02/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN CROUCHER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
AR01 | 02/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DALE CAWDRON / 02/05/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 24/06/04--------- £ SI 98@1=98 £ IC 90/188 | |
88(2)R | AD 02/05/02-01/09/04 £ SI 10@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
88(2)R | AD 24/09/03--------- £ SI 88@1=88 £ IC 2/90 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BERKELEY WARBURG ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |