BERK Limited

Company Name	BERK Limited
Company Status	Dissolved
Company Number	02186591
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 5 months ago)
Dissolution Date	9 May 2012 (11 years, 11 months ago)
Previous Name	Shieldwhite Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Stuart Leighton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 May 2012)
Role	Company Director
Country of Residence	Britain
Correspondence Address	53 Manor House Flockton Wakefield West Yorkshire WF4 4AN

Secretary Name	Miss Donna Rothwell
Status	Closed
Appointed	01 October 2009(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 May 2012)
Role	Company Director
Correspondence Address	1 The Embankment Neville Street Leeds LS1 4DW

Secretary Name	Miss Donna Rothwell
Status	Closed
Appointed	01 October 2009(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 May 2012)
Role	Company Director
Correspondence Address	1 The Embankment Neville Street Leeds LS1 4DW

Director Name	Mr Michael Ian Latham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Street Leeds LS1 4DW

Director Name	Mr Paul Graham Bryant
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Street Leeds LS1 4DW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	04 June 2010(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 May 2012)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Ieuan Jenkin Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 May 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Mr David Stratford Armitage
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Longacre Foston On The Wolds Driffield North Humberside YO25 8BJ

Director Name	George Theodore Cohn
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	104 Keverstone Court Manor Road Bournemouth BH1 3BZ

Director Name	Peter Dalton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 1996)
Role	Finance Director
Correspondence Address	Henbury Heights Dorchester Road Sturminster Marshall Wimborne Dorset BH21 3RL

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Director Name	Victor Robert Prior
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	4 Salisbury Road Alresford Hampshire SO24 9HG

Secretary Name	Christopher Jeremiah Bridgeman
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	241 Poverest Road Orpington Kent BR5 1RD

Director Name	Jeffrey Ellwood
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(8 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 2001)
Role	Company Director
Correspondence Address	83 Flood Street Chelsea London SW3 5SU

Director Name	Robert Malcolm Lougee
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Little Gables Wormley Hill Wormley Surrey GU8 5TR

Secretary Name	Roger Charles Humphreys
Nationality	British
Status	Resigned
Appointed	24 October 1996(8 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	37 Cavell Way Knaphill Woking Surrey GU21 2TJ

Director Name	Roger Charles Humphreys
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(13 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 October 2001)
Role	Co Secretary
Correspondence Address	37 Cavell Way Knaphill Woking Surrey GU21 2TJ

Director Name	Mr Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Stephen Brian Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2006)
Role	Secretary
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	19 October 2001(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2006)
Role	Secretary
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	17 July 2006(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

5.9m at 1	E & E Limited 827.52% Ordinary
1m at 1	E & E Limited 146.53% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2012	Final Gazette dissolved following liquidation (1 page)
9 May 2012	Final Gazette dissolved following liquidation (1 page)
9 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
9 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
9 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (4 pages)
9 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (4 pages)
9 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (4 pages)
9 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (4 pages)
9 February 2012	Liquidators statement of receipts and payments to 17 January 2012 (4 pages)
9 February 2012	Liquidators statement of receipts and payments to 30 January 2012 (4 pages)
3 February 2011	Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 3 February 2011 (2 pages)
3 February 2011	Declaration of solvency (3 pages)
3 February 2011	Declaration of solvency (3 pages)
3 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-18 (1 page)
3 February 2011	Appointment of a voluntary liquidator (2 pages)
3 February 2011	Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 3 February 2011 (2 pages)
3 February 2011	Appointment of a voluntary liquidator (2 pages)
3 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 2011	Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 3 February 2011 (2 pages)
7 January 2011	Appointment of Mr Paul Graham Bryant as a director (2 pages)
7 January 2011	Appointment of Mr Paul Graham Bryant as a director (2 pages)
22 December 2010	Appointment of Mr Michael Ian Latham as a director (2 pages)
22 December 2010	Appointment of Mr Michael Ian Latham as a director (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
18 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 705,300 GBP 6,225.3 (5 pages)
18 May 2010	Termination of appointment of Norman Simpson as a secretary (1 page)
18 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 705,300 GBP 6,225.3 (5 pages)
18 May 2010	Termination of appointment of Norman Simpson as a secretary (1 page)
17 May 2010	Appointment of Miss Donna Rothwell as a secretary (1 page)
17 May 2010	Appointment of Miss Donna Rothwell as a secretary (1 page)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010	Termination of appointment of Norman Simpson as a secretary (1 page)
25 March 2010	Termination of appointment of Norman Simpson as a secretary (1 page)
25 March 2010	Appointment of Miss Donna Rothwell as a secretary (1 page)
25 March 2010	Appointment of Miss Donna Rothwell as a secretary (1 page)
30 July 2009	Director appointed mr paul stuart leighton (1 page)
30 July 2009	Director appointed mr paul stuart leighton (1 page)
30 July 2009	Appointment terminated director john mckenzie (1 page)
30 July 2009	Appointment Terminated Director john mckenzie (1 page)
1 April 2009	Accounts made up to 31 December 2008 (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 March 2009	Return made up to 19/02/09; full list of members (4 pages)
12 March 2009	Return made up to 19/02/09; full list of members (4 pages)
11 March 2009	Appointment terminated director christopher morley (1 page)
11 March 2009	Appointment Terminated Director christopher morley (1 page)
9 March 2009	Return made up to 19/02/08; full list of members (4 pages)
9 March 2009	Return made up to 19/02/08; full list of members (4 pages)
22 September 2008	Director's change of particulars / christopher morley / 12/09/2008 (1 page)
22 September 2008	Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ (1 page)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 July 2008	Accounts made up to 31 December 2007 (3 pages)
20 May 2008	Appointment terminated director john phillpotts (1 page)
20 May 2008	Appointment Terminated Director john phillpotts (1 page)
14 May 2007	Accounts made up to 31 December 2006 (3 pages)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 February 2007	Return made up to 19/02/07; full list of members (3 pages)
19 February 2007	Return made up to 19/02/07; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
27 February 2006	Return made up to 19/02/06; full list of members (3 pages)
27 February 2006	Return made up to 19/02/06; full list of members (3 pages)
7 November 2005	Accounts made up to 31 December 2004 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 March 2005	Return made up to 19/02/05; no change of members (7 pages)
17 March 2005	Return made up to 19/02/05; no change of members (7 pages)
1 November 2004	Accounts made up to 31 December 2003 (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 July 2004	Return made up to 19/02/04; full list of members (7 pages)
12 July 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Accounts made up to 31 December 2002 (2 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 April 2003	Return made up to 19/02/03; full list of members (7 pages)
23 April 2003	Return made up to 19/02/03; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 May 2002	Accounts made up to 31 December 2001 (1 page)
26 February 2002	Return made up to 19/02/02; full list of members (7 pages)
26 February 2002	Return made up to 19/02/02; full list of members (7 pages)
16 January 2002	Director resigned (2 pages)
16 January 2002	Director resigned (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
24 October 2001	Accounts made up to 31 December 2000 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 October 2001	New director appointed (3 pages)
10 October 2001	New director appointed (3 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2001	Return made up to 19/02/01; full list of members (7 pages)
26 February 2001	Return made up to 19/02/01; full list of members (7 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 September 2000	Accounts made up to 31 December 1999 (4 pages)
14 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/03/00 (7 pages)
14 March 2000	Return made up to 28/02/00; full list of members (7 pages)
28 July 1999	Return made up to 21/07/99; full list of members (6 pages)
28 July 1999	Return made up to 21/07/99; full list of members (6 pages)
14 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 June 1999	Accounts made up to 31 December 1998 (4 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
25 September 1998	Accounts made up to 31 December 1997 (4 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 July 1998	Return made up to 23/07/98; no change of members (4 pages)
16 July 1998	Return made up to 23/07/98; no change of members (4 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Full accounts made up to 31 December 1996 (14 pages)
23 July 1997	Full accounts made up to 31 December 1996 (14 pages)
7 March 1997	Director's particulars changed (1 page)
7 March 1997	Director's particulars changed (1 page)
8 November 1996	Registered office changed on 08/11/96 from: P.O.box 56 priestley road basingstoke hants RG24 9QB (1 page)
8 November 1996	Registered office changed on 08/11/96 from: P.O.box 56 priestley road basingstoke hants RG24 9QB (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Return made up to 03/08/96; bulk list available separately 363(288) ‐ Secretary's particulars changed (16 pages)
4 October 1996	Return made up to 03/08/96; bulk list available separately (16 pages)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Secretary's particulars changed (1 page)
26 July 1996	Ammending 88(2)r (8 pages)
26 July 1996	Ammending 88(2)r (8 pages)
17 April 1996	Director's particulars changed (1 page)
17 April 1996	Director's particulars changed (1 page)
4 April 1996	Full accounts made up to 31 December 1995 (23 pages)
4 April 1996	Full accounts made up to 31 December 1995 (23 pages)
22 February 1996	Appoint of auditor (1 page)
22 February 1996	Appoint of auditor (1 page)
20 February 1996	Director's particulars changed (2 pages)
20 February 1996	Director's particulars changed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
21 November 1995	Memorandum and Articles of Association (56 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 November 1995	Ad 10/10/95--------- us$ si [email protected]=705 us$ ic 0/705 (6 pages)
21 November 1995	Ad 10/10/95--------- us$ si [email protected]=705 us$ ic 0/705 (10 pages)
21 November 1995	Us$ nc 0/12000 10/10/95 (1 page)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 November 1995	Memorandum and Articles of Association (28 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
21 November 1995	Us$ nc 0/12000 10/10/95 (1 page)
19 October 1995	Ad 27/09/95--------- Â£ si 5200@1=5200 Â£ ic 700600/705800 (3 pages)
19 October 1995	Ad 27/09/95--------- Â£ si 5200@1=5200 Â£ ic 700600/705800 (6 pages)
24 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Return made up to 03/08/95; full list of members (11 pages)
10 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 August 1995	Declaration of mortgage charge released/ceased (5 pages)
10 August 1995	Â£ sr 500@1 01/08/95 (1 page)
10 August 1995	Â£ sr 500@1 01/08/95 (1 page)
10 August 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 August 1995	Declaration of mortgage charge released/ceased (10 pages)
11 July 1995	Full group accounts made up to 31 March 1995 (29 pages)
11 July 1995	Full group accounts made up to 31 March 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
7 March 1988	Company name changed shieldwhite LIMITED\certificate issued on 08/03/88 (2 pages)
7 March 1988	Company name changed shieldwhite LIMITED\certificate issued on 08/03/88 (2 pages)

BERK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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