| Company Name | John H.Berry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01047857 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1972(52 years, 1 month ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Jane Anne Berry |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(19 years, 8 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 20 January 2009) |
| Role | Secretary |
| Correspondence Address | Bunystone Cottage Colston Bassett Nottingham NG12 3EF |
| Secretary Name | Mrs Jane Anne Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(19 years, 8 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | Bunystone Cottage Colston Bassett Nottingham NG12 3EF |
| Director Name | Mr John Hodgson Berry |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(19 years, 8 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 12 November 2005) |
| Role | Civil Engineer |
| Correspondence Address | Bunystone Cottage Colston Bassett Nottingham NG12 3EF |
| Director Name | Joseph Thomas Wade Berry |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 1993) |
| Role | Farmer |
| Correspondence Address | Home Farm Glooston Market Harborough Leicestershire LE16 7ST |
Location
| Registered Address | Unit 22a West Station Yard Spital Road Maldon Essex CM9 6TS |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 14 August 2008 | Application for striking-off (1 page) |
| 14 November 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 20 January 2007 | Director resigned (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 8 November 2005 | Location of debenture register (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: 23 west street rochford essex SS4 1BE (1 page) |
| 8 November 2005 | Location of register of members (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 12 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 13 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 6 December 2001 | Return made up to 07/11/01; full list of members
|
| 23 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 23 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 26 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 10 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 28 January 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 24 January 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 14 November 1995 | Return made up to 07/11/95; no change of members (4 pages) |