Berkeley Environmental Systems (Midlands) Limited

Company Name	Berkeley Environmental Systems (Midlands) Limited
Company Status	Dissolved
Company Number	03611616
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 9 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Raymond Wall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Framewood Manor Framewood Road Falmor Bucks SL2 4QR

Director Name	Darren John Chenery
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Service Sales Manager
Correspondence Address	52 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD

Secretary Name	Darren John Chenery
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD

Director Name	Steven Gray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(5 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 16 April 2010)
Role	Company Director
Correspondence Address	6 Halford Close Whetstone Leicester Leicestershire LE6 3EX

Director Name	Steven Rainbow
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(5 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 16 April 2010)
Role	Company Director
Correspondence Address	4 Camellia Close Mickleover Derby DE3 5SG

Secretary Name	Mrs Dorothy Wall
Nationality	British
Status	Resigned
Appointed	27 July 1999(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 16 April 2010)
Role	Company Director
Correspondence Address	Framewood Manor Framewood Road Fulmer Buckinghamshire SL2 4QR

Director Name	Mr Timothy Stevenson Hall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr James Stuart Lawrie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT

Secretary Name	Timothy Stevenson Hall
Nationality	British
Status	Resigned
Appointed	16 April 2010(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	Swillington

Shareholders

2 at £1	Berkeley Controls Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Termination of appointment of James Lawrie as a director (2 pages)
28 November 2013	Termination of appointment of James Lawrie as a director (2 pages)
29 October 2013	Termination of appointment of Maurice Mcbride as a director (1 page)
29 October 2013	Termination of appointment of Maurice Mcbride as a director (1 page)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
9 May 2013	Section 519 (1 page)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Section 519 (1 page)
9 May 2013	Auditor's resignation (1 page)
18 February 2013	Full accounts made up to 31 December 2011 (12 pages)
18 February 2013	Full accounts made up to 31 December 2011 (12 pages)
23 October 2012	Termination of appointment of Timothy Hall as a secretary (2 pages)
23 October 2012	Termination of appointment of Timothy Hall as a secretary (2 pages)
17 October 2012	Termination of appointment of Timothy Hall as a director (2 pages)
17 October 2012	Termination of appointment of Timothy Hall as a director (2 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
24 March 2011	Section 519 (1 page)
24 March 2011	Section 519 (1 page)
1 February 2011	Full accounts made up to 30 April 2010 (13 pages)
1 February 2011	Full accounts made up to 30 April 2010 (13 pages)
13 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
13 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
21 September 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
21 September 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
22 June 2010	Termination of appointment of Steven Gray as a director (2 pages)
22 June 2010	Registered office address changed from Tudor House 649 London Road High Wycombe Buckinghamshire HP11 1EZ on 22 June 2010 (2 pages)
22 June 2010	Appointment of Mr Maurice Mcbride as a director (3 pages)
22 June 2010	Termination of appointment of Steven Gray as a director (2 pages)
22 June 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
22 June 2010	Registered office address changed from Tudor House 649 London Road High Wycombe Buckinghamshire HP11 1EZ on 22 June 2010 (2 pages)
22 June 2010	Appointment of Mr Maurice Mcbride as a director (3 pages)
22 June 2010	Termination of appointment of Steven Rainbow as a director (2 pages)
22 June 2010	Appointment of Timothy Stevenson Hall as a director (3 pages)
22 June 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
22 June 2010	Appointment of Timothy Stevenson Hall as a secretary (3 pages)
22 June 2010	Termination of appointment of Dorothy Wall as a secretary (2 pages)
22 June 2010	Appointment of Mr James Stuart Lawrie as a director (3 pages)
22 June 2010	Appointment of Mr James Stuart Lawrie as a director (3 pages)
22 June 2010	Termination of appointment of Dorothy Wall as a secretary (2 pages)
22 June 2010	Appointment of Timothy Stevenson Hall as a secretary (3 pages)
22 June 2010	Appointment of Timothy Stevenson Hall as a director (3 pages)
22 June 2010	Termination of appointment of Steven Rainbow as a director (2 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 October 2009	Full accounts made up to 30 April 2009 (14 pages)
9 October 2009	Full accounts made up to 30 April 2009 (14 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
18 May 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
18 May 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
19 November 2008	Return made up to 07/08/08; full list of members (4 pages)
19 November 2008	Return made up to 07/08/08; full list of members (4 pages)
17 June 2008	Full accounts made up to 31 October 2007 (14 pages)
17 June 2008	Full accounts made up to 31 October 2007 (14 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 07/08/07; full list of members (2 pages)
8 January 2008	Return made up to 07/08/07; full list of members (2 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
11 June 2007	Full accounts made up to 31 October 2006 (14 pages)
11 June 2007	Full accounts made up to 31 October 2006 (14 pages)
4 September 2006	Return made up to 07/08/06; full list of members (2 pages)
4 September 2006	Return made up to 07/08/06; full list of members (2 pages)
5 June 2006	Full accounts made up to 31 October 2005 (13 pages)
5 June 2006	Full accounts made up to 31 October 2005 (13 pages)
27 September 2005	Return made up to 07/08/05; full list of members (2 pages)
27 September 2005	Return made up to 07/08/05; full list of members (2 pages)
8 June 2005	Full accounts made up to 31 October 2004 (13 pages)
8 June 2005	Full accounts made up to 31 October 2004 (13 pages)
1 March 2005	Return made up to 07/08/04; full list of members (2 pages)
1 March 2005	Return made up to 07/08/04; full list of members (2 pages)
27 May 2004	Full accounts made up to 31 October 2003 (15 pages)
27 May 2004	Full accounts made up to 31 October 2003 (15 pages)
30 July 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Full accounts made up to 31 October 2002 (12 pages)
8 April 2003	Full accounts made up to 31 October 2002 (12 pages)
1 April 2003	Registered office changed on 01/04/03 from: eacott worrall grenville court britwell road burnham burnham SL1 8DF (1 page)
1 April 2003	Registered office changed on 01/04/03 from: eacott worrall grenville court britwell road burnham burnham SL1 8DF (1 page)
9 January 2003	Auditor's resignation (4 pages)
9 January 2003	Auditor's resignation (4 pages)
8 October 2002	Return made up to 07/08/02; full list of members (6 pages)
8 October 2002	Return made up to 07/08/02; full list of members (6 pages)
15 July 2002	Full accounts made up to 31 October 2001 (14 pages)
15 July 2002	Full accounts made up to 31 October 2001 (14 pages)
21 September 2001	Return made up to 07/08/01; full list of members (6 pages)
21 September 2001	Return made up to 07/08/01; full list of members (6 pages)
23 July 2001	Full accounts made up to 31 October 2000 (13 pages)
23 July 2001	Full accounts made up to 31 October 2000 (13 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
19 October 2000	Return made up to 07/08/00; full list of members (6 pages)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2000	Return made up to 07/08/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 October 1999 (13 pages)
30 May 2000	Full accounts made up to 31 October 1999 (13 pages)
21 October 1999	Return made up to 07/08/99; full list of members (9 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Return made up to 07/08/99; full list of members (9 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
22 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
15 January 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
15 January 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	Incorporation (17 pages)
7 August 1998	Incorporation (17 pages)

Berkeley Environmental Systems (Midlands) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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