| Company Name | Berrington & Co.,Limited |
|---|---|
| Directors | Kenneth Frederick Hooper and Rex Stacey |
| Company Status | Dissolved |
| Company Number | 00168403 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1920(103 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kenneth Frederick Hooper |
|---|---|
| Date of Birth | March 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(71 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 112a Otley Road Eldwick Bingley Bradford BD16 3HD |
| Director Name | Rex Stacey |
|---|---|
| Date of Birth | July 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(71 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | High Field 57 Wyke Lane Oakenshaw Bradford West Yorkshire BD12 7EE |
| Secretary Name | Mrs Brenda Stacey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(73 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | High Field 57 Wyke Lane Oakenshaw Bradford West Yorkshire BD12 7EE |
| Director Name | Mr Alec Geoffrey Pearse |
|---|---|
| Date of Birth | May 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(71 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 01 August 1991) |
| Role | Company Director |
| Correspondence Address | 82 Buttershaw Lane Bradford West Yorkshire BD6 2DA |
| Secretary Name | Richard Duncan Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(71 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 July 1993) |
| Role | Company Director |
| Correspondence Address | 7 Green Lane Boston Spa Leeds West Yorkshire LS23 6AZ |
Location
| Registered Address | High Field 57 Wyke Lane Oakenshaw Bradford West Yorkshire BD12 7EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 1996 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 July 1998 | Dissolved (1 page) |
|---|---|
| 30 April 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 6 March 1998 | Resolutions
|
| 6 March 1998 | Declaration of solvency (3 pages) |
| 29 August 1997 | Return made up to 31/07/97; no change of members (6 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 3 June 1997 | Resolutions
|
| 29 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 15 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 23 August 1995 | Return made up to 31/07/95; no change of members (10 pages) |