About

Registered Number: 05501206
Date of Incorporation: 06/07/2005 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 6 months ago)
Registered Address: 2 Redstone Road, Manchester, M19 1RB

 

Established in 2005, Berkley Heath Ltd have registered office in the United Kingdom. This business has one director listed at Companies House. We do not know the number of employees at Berkley Heath Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KAZMI, Rizwan Ul Hassan 06 September 2005 20 June 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 July 2017
DS01 - Striking off application by a company 18 July 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 29 June 2012
DISS40 - Notice of striking-off action discontinued 08 November 2011
AR01 - Annual Return 07 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 07 August 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
AA - Annual Accounts 17 May 2007
287 - Change in situation or address of Registered Office 04 May 2007
363a - Annual Return 07 September 2006
287 - Change in situation or address of Registered Office 06 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2005
225 - Change of Accounting Reference Date 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
CERTNM - Change of name certificate 09 September 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
NEWINC - New incorporation documents 06 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.