| Company Name | Berkeley Consumer Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02806922 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1993(31 years, 1 month ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Christopher Limb |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1994(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 West Parklands Drive North Ferriby Hull East Yorkshire HU14 3EX |
| Secretary Name | Mr Christopher Limb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(4 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 West Parklands Drive North Ferriby Hull East Yorkshire HU14 3EX |
| Director Name | John Dennis Love |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 December 2001) |
| Role | Merchant |
| Correspondence Address | 161 Well Lane Willerby Hull East Yorkshire HU10 6HT |
| Secretary Name | Mr Norman Court |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 April 1997) |
| Role | Management Consultant |
| Correspondence Address | 175 The Queensway Hull East Yorkshire HU6 9BJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Southside Terminal Albert Street Goole East Yorkshire DN14 5SY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,679 |
| Current Liabilities | £33,679 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2002 | Application for striking-off (1 page) |
| 11 June 2002 | Director resigned (1 page) |
| 21 December 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 2 July 2001 | Registered office changed on 02/07/01 from: southside terminal albert street goole DN14 5SY (1 page) |
| 2 July 2001 | Return made up to 05/04/01; full list of members
|
| 11 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 22 May 2000 | Return made up to 05/04/00; full list of members
|
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 19 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 28 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 29 May 1997 | Return made up to 05/04/97; full list of members
|
| 4 May 1997 | Secretary resigned (1 page) |
| 4 May 1997 | New secretary appointed (2 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 3 July 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 19 September 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 5 July 1995 | Resolutions
|
| 15 March 1995 | Registered office changed on 15/03/95 from: cotswold 26 tranby lane swanland hull north humberside HU14 3NB (1 page) |
| 3 March 1995 | Registered office changed on 03/03/95 from: suite 9 the avenue bishop lane hull HU1 1NS (1 page) |