About

Registered Number: 04326788
Date of Incorporation: 22/11/2001 (23 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 20/04/2015 (10 years ago)
Registered Address: Parsonage Chambers, 3 The Parsonage Chambers, Manchester, M3 2HW

 

Berkeley St. George Ltd was registered on 22 November 2001 with its registered office in Manchester, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ENTICKNAP, Paul Douglas 13 October 2009 - 1
CASTLE, Barbara Millicent 10 December 2001 13 October 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 20 January 2015
RESOLUTIONS - N/A 24 June 2014
AD01 - Change of registered office address 24 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 June 2014
4.70 - N/A 24 June 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 16 February 2010
AP01 - Appointment of director 10 December 2009
AR01 - Annual Return 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
TM02 - Termination of appointment of secretary 22 October 2009
AP03 - Appointment of secretary 22 October 2009
AP01 - Appointment of director 22 October 2009
AD01 - Change of registered office address 22 October 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 07 July 2003
225 - Change of Accounting Reference Date 03 June 2003
363s - Annual Return 29 November 2002
MEM/ARTS - N/A 18 February 2002
CERTNM - Change of name certificate 31 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2001
RESOLUTIONS - N/A 21 December 2001
RESOLUTIONS - N/A 21 December 2001
RESOLUTIONS - N/A 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
287 - Change in situation or address of Registered Office 21 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
NEWINC - New incorporation documents 22 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.