Company NameBerrington & Co.,Limited
DirectorsKenneth Frederick Hooper and Rex Stacey
Company StatusDissolved
Company Number00168403
CategoryPrivate Limited Company
Incorporation Date19 June 1920(100 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKenneth Frederick Hooper
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(71 years, 1 month after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address112a Otley Road
Eldwick Bingley
Bradford
BD16 3HD
Director NameRex Stacey
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(71 years, 1 month after company formation)
Appointment Duration29 years, 2 months
RoleChartered Accountant
Correspondence AddressHigh Field 57 Wyke Lane
Oakenshaw
Bradford
West Yorkshire
BD12 7EE
Secretary NameMrs Brenda Stacey
NationalityBritish
StatusCurrent
Appointed08 July 1993(73 years, 1 month after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence AddressHigh Field 57 Wyke Lane
Oakenshaw
Bradford
West Yorkshire
BD12 7EE
Director NameMr Alec Geoffrey Pearse
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(71 years, 1 month after company formation)
Appointment Duration1 day (resigned 01 August 1991)
RoleCompany Director
Correspondence Address82 Buttershaw Lane
Bradford
West Yorkshire
BD6 2DA
Secretary NameRichard Duncan Hartley
NationalityBritish
StatusResigned
Appointed31 July 1991(71 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 08 July 1993)
RoleCompany Director
Correspondence Address7 Green Lane
Boston Spa
Leeds
West Yorkshire
LS23 6AZ

Location

Registered AddressHigh Field
57 Wyke Lane
Oakenshaw
Bradford West Yorkshire
BD12 7EE
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 July 1996 (24 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

30 July 1998Dissolved (1 page)
30 April 1998Return of final meeting in a members' voluntary winding up (3 pages)
6 March 1998Appointment of a voluntary liquidator (1 page)
6 March 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 March 1998Declaration of solvency (3 pages)
29 August 1997Return made up to 31/07/97; no change of members (6 pages)
3 June 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
3 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1996Return made up to 31/07/96; full list of members (6 pages)
15 April 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
23 August 1995Return made up to 31/07/95; no change of members (10 pages)