| Company Name | Dennis A.J. Berry Limited |
|---|---|
| Director | Dennis Arthur Joseph Berry |
| Company Status | Dissolved |
| Company Number | 03081195 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1995(28 years, 9 months ago) |
| Previous Name | Berry Energy Associates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Dennis Arthur Joseph Berry |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Engineer |
| Correspondence Address | 21 Brumby Wood Lane Scunthorpe South Humberside DN17 1AA |
| Director Name | Christophert Dennis Berry |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 1998) |
| Role | Consultant |
| Correspondence Address | 21 Brumby Wood Lane Scunthorpe South Humberside DN17 1AA |
| Secretary Name | Mrs Elaine Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(1 week, 2 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 June 1996) |
| Role | Administrative Officer |
| Correspondence Address | 21 Brumby Wood Lane Scunthorpe South Humberside DN17 1AA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | B C Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 June 1998) |
| Correspondence Address | 7 The Avenue Burton Upon Stather Scunthorpe South Humberside DN15 9EX |
Location
| Registered Address | All Saints Building Corporation Street Rotherham South Yorkshire S60 1NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 May 2000 | Dissolved (1 page) |
|---|---|
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 October 1999 | Resignation of a liquidator (1 page) |
| 20 November 1998 | Statement of affairs (5 pages) |
| 20 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 November 1998 | Resolutions
|
| 9 September 1998 | Return made up to 18/07/98; full list of members
|
| 22 July 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 21 May 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 19 May 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 17 July 1996 | New secretary appointed (1 page) |
| 17 July 1996 | Secretary resigned (2 pages) |
| 11 July 1996 | Company name changed berry energy associates LIMITED\certificate issued on 12/07/96 (2 pages) |
| 15 August 1995 | Memorandum and Articles of Association (8 pages) |
| 3 August 1995 | Company name changed advancemart LIMITED\certificate issued on 04/08/95 (4 pages) |
| 2 August 1995 | New director appointed (2 pages) |
| 2 August 1995 | Director resigned (2 pages) |
| 2 August 1995 | Registered office changed on 02/08/95 from: 12 york place leeds LS1 2DS (1 page) |
| 2 August 1995 | New secretary appointed (2 pages) |
| 2 August 1995 | Secretary resigned (2 pages) |
| 18 July 1995 | Incorporation (14 pages) |