Berkeley Warburg Financial Planning Ltd

About

Registered Number: 04103000
Date of Incorporation: 07/11/2000 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2016 (9 years and 3 months ago)
Registered Address: C/O Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent, CT1 2AN

 

Having been setup in 2000, Berkeley Warburg Financial Planning Ltd have registered office in Kent, it's status at Companies House is "Dissolved". The business has 3 directors listed as Croucher, Darren Russell, Results Secretarial Services Limited, Powell, Stephen Grant. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Stephen Grant 07 November 2000 03 January 2001 1
Secretary Name Appointed Resigned Total Appointments
CROUCHER, Darren Russell 09 November 2005 01 November 2011 1
RESULTS SECRETARIAL SERVICES LIMITED 22 August 2005 31 August 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 January 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 07 October 2015
4.68 - Liquidator's statement of receipts and payments 28 August 2014
4.68 - Liquidator's statement of receipts and payments 10 October 2013
AD01 - Change of registered office address 09 October 2013
GAZ1 - First notification of strike-off action in London Gazette 14 August 2012
RESOLUTIONS - N/A 13 August 2012
RESOLUTIONS - N/A 13 August 2012
AD01 - Change of registered office address 13 August 2012
4.20 - N/A 13 August 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 13 August 2012
AA - Annual Accounts 31 January 2012
TM02 - Termination of appointment of secretary 21 November 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 17 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 19 December 2006
225 - Change of Accounting Reference Date 19 December 2006
AA - Annual Accounts 11 October 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
363s - Annual Return 21 November 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 26 September 2005
395 - Particulars of a mortgage or charge 05 April 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 02 October 2003
CERTNM - Change of name certificate 17 June 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 23 January 2003
363s - Annual Return 05 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
287 - Change in situation or address of Registered Office 21 August 2001
CERTNM - Change of name certificate 20 August 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
NEWINC - New incorporation documents 07 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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