Dickens & Berry

Company Name	Dickens & Berry
Company Status	Dissolved
Company Number	02060002
Category	Private Unlimited Company
Incorporation Date	30 September 1986(37 years, 7 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Holborn One

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Howuncea (Corporation)
Status	Closed
Appointed	11 October 1991(5 years after company formation)
Appointment Duration	19 years, 3 months (closed 11 January 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	24 August 2010(23 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 11 January 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Michael Robert McQueen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 1991(5 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 January 1992)
Role	Group Secretary
Correspondence Address	12 Rowsley Avenue Hendon London NW4 1AJ

Secretary Name	Mr Michael Robert McQueen
Nationality	English
Status	Resigned
Appointed	11 October 1991(5 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 January 1992)
Role	Company Director
Correspondence Address	12 Rowsley Avenue Hendon London NW4 1AJ

Secretary Name	Mrs Nicola Ann Templeman
Nationality	British
Status	Resigned
Appointed	06 January 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1993)
Role	Building Society Manager
Correspondence Address	100 Molrams Lane Great Baddow Chelmsford Essex CM2 7AL

Director Name	Charles Richard Lorimer Wilson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1994)
Role	Group Secretary And Solicitor
Correspondence Address	2 Court Gardens Batheaston Bath Avon BA1 7PH

Secretary Name	Ms Janice Willmott Banks
Nationality	British
Status	Resigned
Appointed	20 September 1993(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1994)
Role	Assistant Group Secretary
Country of Residence	England
Correspondence Address	7 Bristol Road Chippenham Wiltshire SN15 4BQ

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(8 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	31 October 1994(8 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(14 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	Application to strike the company off the register (3 pages)
14 September 2010	Application to strike the company off the register (3 pages)
7 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
7 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
7 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
7 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
24 August 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
24 August 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
3 November 2009	Director's details changed for Howuncea on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Howuncea on 13 October 2009 (3 pages)
28 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-28 GBP 2 (5 pages)
28 October 2009	Director's details changed for Howuncea on 13 October 2009 (2 pages)
28 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-28 GBP 2 (5 pages)
28 October 2009	Director's details changed for Howuncea on 13 October 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
20 October 2008	Return made up to 11/10/08; full list of members (4 pages)
20 October 2008	Return made up to 11/10/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 August 2008	Accounts made up to 31 December 2007 (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
18 October 2007	Return made up to 11/10/07; full list of members (3 pages)
18 October 2007	Return made up to 11/10/07; full list of members (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
16 October 2006	Return made up to 11/10/06; full list of members (3 pages)
16 October 2006	Return made up to 11/10/06; full list of members (3 pages)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 November 2005	Return made up to 11/10/05; full list of members (3 pages)
29 November 2005	Return made up to 11/10/05; full list of members (3 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
14 October 2004	Return made up to 11/10/04; full list of members (7 pages)
14 October 2004	Return made up to 11/10/04; full list of members (7 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Accounts made up to 31 December 2003 (1 page)
24 October 2003	Return made up to 11/10/03; full list of members (7 pages)
24 October 2003	Return made up to 11/10/03; full list of members (7 pages)
18 May 2003	Accounts made up to 31 December 2002 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 October 2002	Return made up to 11/10/02; full list of members (7 pages)
17 October 2002	Return made up to 11/10/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 May 2002	Accounts made up to 31 December 2001 (1 page)
18 October 2001	Return made up to 11/10/01; full list of members (7 pages)
18 October 2001	Return made up to 11/10/01; full list of members (7 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 May 2001	Accounts made up to 31 December 2000 (1 page)
28 November 2000	New director appointed (5 pages)
28 November 2000	New director appointed (5 pages)
16 October 2000	Return made up to 11/10/00; full list of members (6 pages)
16 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Accounts made up to 31 December 1999 (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
22 October 1999	Return made up to 11/10/99; full list of members (6 pages)
22 October 1999	Return made up to 11/10/99; full list of members (6 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 July 1999	Accounts made up to 31 December 1998 (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
19 October 1998	Return made up to 11/10/98; no change of members (8 pages)
19 October 1998	Return made up to 11/10/98; no change of members (8 pages)
11 June 1998	Accounts made up to 31 December 1997 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1997	Return made up to 11/10/97; full list of members (9 pages)
22 October 1997	Return made up to 11/10/97; full list of members (9 pages)
19 August 1997	Accounts made up to 31 December 1996 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 October 1996	Return made up to 11/10/96; no change of members (8 pages)
17 October 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 August 1996	Accounts made up to 31 December 1995 (1 page)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 January 1996	Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG (1 page)
23 January 1996	Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG (1 page)
1 November 1995	Return made up to 11/10/95; full list of members (14 pages)
1 November 1995	Director's particulars changed (2 pages)
1 November 1995	Return made up to 11/10/95; full list of members (10 pages)
4 August 1995	Accounts made up to 31 December 1994 (1 page)
4 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 January 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
18 January 1995	Accounts made up to 31 March 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
18 November 1994	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
18 November 1994	Accounting reference date shortened from 31/03 to 31/12 (2 pages)
8 November 1994	New secretary appointed;director resigned (1 page)
8 November 1994	Registered office changed on 08/11/94 from: nationwide house pipersway swindon SN38 1NW (1 page)
8 November 1994	New secretary appointed;director resigned (1 page)
8 November 1994	Registered office changed on 08/11/94 from: nationwide house pipersway swindon SN38 1NW (1 page)
7 November 1994	Secretary resigned (5 pages)
7 November 1994	Secretary resigned (5 pages)
4 November 1994	Return made up to 11/10/94; full list of members (6 pages)
1 August 1994	Director's particulars changed (2 pages)
1 August 1994	Director's particulars changed (2 pages)
28 January 1994	Accounts made up to 31 March 1993 (2 pages)
28 January 1994	Accounts for a dormant company made up to 31 March 1993 (2 pages)
25 October 1993	Return made up to 11/10/93; full list of members (7 pages)
25 January 1993	Accounts for a dormant company made up to 31 March 1992 (2 pages)
25 January 1993	Accounts made up to 31 March 1992 (2 pages)
18 December 1992	Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (6 pages)
18 December 1992	Director's particulars changed (8 pages)
18 December 1992	Registered office changed on 18/12/92 from: nationwide house pipers way swindon l SN38 1NW. (1 page)
18 December 1992	Registered office changed on 18/12/92 from: nationwide house pipers way swindon l SN38 1NW. (1 page)
18 December 1992	Return made up to 11/10/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (6 pages)
18 October 1992	Registered office changed on 18/10/92 from: nationwide house 136, high holborn london WC1V 6PW. (1 page)
18 October 1992	Registered office changed on 18/10/92 from: nationwide house 136, high holborn london WC1V 6PW. (1 page)
15 July 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
15 July 1992	Accounts made up to 31 March 1991 (2 pages)
6 May 1992	Secretary resigned;director resigned;new director appointed (4 pages)
30 October 1991	Return made up to 11/10/91; no change of members (5 pages)
11 October 1991	Registered office changed on 11/10/91 from: chesterfield house bloomsbury way london WC1A 2TP (1 page)
11 October 1991	Registered office changed on 11/10/91 from: chesterfield house bloomsbury way london WC1A 2TP (1 page)
9 July 1991	Director resigned;new director appointed (2 pages)
9 July 1991	Director resigned;new director appointed (2 pages)
1 May 1991	Secretary resigned;new secretary appointed (2 pages)
1 May 1991	Secretary resigned;new secretary appointed (2 pages)
18 February 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1991	Return made up to 10/10/90; full list of members (4 pages)
29 January 1991	Return made up to 10/10/90; full list of members (4 pages)
18 December 1990	Director resigned (1 page)
18 December 1990	Director resigned (1 page)
3 December 1990	Full accounts made up to 31 March 1990 (16 pages)
3 December 1990	Accounts made up to 31 March 1990 (16 pages)
17 September 1990	Director resigned (1 page)
17 September 1990	Director resigned (1 page)
22 June 1990	Accounts made up to 31 March 1989 (18 pages)
22 June 1990	Full accounts made up to 31 March 1989 (18 pages)
18 December 1989	Return made up to 11/10/89; full list of members (7 pages)
18 December 1989	Return made up to 11/10/89; full list of members (7 pages)
26 September 1989	Nc inc already adjusted (1 page)
26 September 1989	Nc inc already adjusted (1 page)
29 March 1989	Director resigned (1 page)
29 March 1989	Director resigned (1 page)
4 March 1989	Secretary resigned;new secretary appointed (1 page)
4 March 1989	Secretary resigned;new secretary appointed (1 page)
17 February 1989	Accounts made up to 31 March 1988 (18 pages)
17 February 1989	Full accounts made up to 31 March 1988 (18 pages)
15 February 1989	Return made up to 15/12/88; full list of members (7 pages)
15 February 1989	Return made up to 15/12/88; full list of members (7 pages)
22 December 1988	Director resigned (2 pages)
22 December 1988	Director resigned (2 pages)
13 October 1988	Nc inc already adjusted (1 page)
13 October 1988	Nc inc already adjusted (1 page)
5 October 1988	New director appointed (2 pages)
5 October 1988	New director appointed (2 pages)
30 June 1988	New director appointed (2 pages)
30 June 1988	New director appointed (2 pages)
29 February 1988	Return made up to 31/12/87; full list of members (7 pages)
29 February 1988	Return made up to 31/12/87; full list of members (7 pages)
9 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 October 1987	Accounting reference date extended from 31/12 to 31/03 (1 page)
20 October 1987	Accounting reference date extended from 31/12 to 31/03 (1 page)
19 August 1987	New director appointed (2 pages)
19 August 1987	New director appointed (2 pages)
23 February 1987	Company type changed from pri to UNLTD (15 pages)
20 January 1987	Director resigned;new director appointed (3 pages)
20 January 1987	Director resigned;new director appointed (3 pages)
13 January 1987	New director appointed (2 pages)
13 January 1987	New director appointed (2 pages)
7 January 1987	Accounting reference date notified as 31/12 (1 page)
7 January 1987	Accounting reference date notified as 31/12 (1 page)
19 December 1986	Company name changed holborn one\certificate issued on 19/12/86 (2 pages)
19 December 1986	Company name changed holborn one\certificate issued on 19/12/86 (2 pages)
30 September 1986	Certificate of Incorporation (1 page)
30 September 1986	Certificate of Incorporation (1 page)

Dickens & Berry

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses