Company NameBerrygold Limited
Company StatusDissolved
Company Number03269601
CategoryPrivate Limited Company
Incorporation Date25 October 1996(27 years, 6 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameDennis Barker
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1996(1 week after company formation)
Appointment Duration5 years, 3 months (closed 29 January 2002)
RoleFarmer
Correspondence AddressHome Farm White Colne Road
Wakes Colne
Colchester
Essex
CO6 2BL
Director NameJeremy William Barker
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1996(1 week after company formation)
Appointment Duration5 years, 3 months (closed 29 January 2002)
RoleEngineer
Correspondence Address10 Harwich Road
Colchester
Essex
CO4 3BN
Secretary NameJeremy William Barker
NationalityBritish
StatusClosed
Appointed01 November 1996(1 week after company formation)
Appointment Duration5 years, 3 months (closed 29 January 2002)
RoleEngineer
Correspondence Address10 Harwich Road
Colchester
Essex
CO4 3BN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMaulak Chambers
The Centre, High Street
Halstead
Essex
CO9 2AJ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead St Andrew's
Built Up AreaHalstead
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
19 January 2000Accounts for a small company made up to 30 November 1998 (6 pages)
14 January 2000Registered office changed on 14/01/00 from: 92 station road clacton on sea essex CO15 1YA (1 page)
14 January 2000Return made up to 19/10/99; full list of members (6 pages)
22 October 1998Return made up to 19/10/98; no change of members (4 pages)
17 August 1998Accounts for a small company made up to 30 November 1997 (3 pages)
12 November 1997Return made up to 25/10/97; full list of members (6 pages)
2 December 1996New director appointed (2 pages)
2 December 1996Director resigned (1 page)
2 December 1996Secretary resigned (1 page)
2 December 1996New secretary appointed;new director appointed (2 pages)
29 November 1996Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
6 November 1996Registered office changed on 06/11/96 from: 788-790 finchley road london NW11 7UR (1 page)
25 October 1996Incorporation (17 pages)