BERRY STARQUEST LIMITED
Overview
| Company Name | BERRY STARQUEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00802848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERRY STARQUEST LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BERRY STARQUEST LIMITED located?
| Registered Office Address | Perpetual Park Perpetual Park Drive RG9 1HH Henley On Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERRY STARQUEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMAS LIMITED | Apr 28, 1964 | Apr 28, 1964 |
What are the latest accounts for BERRY STARQUEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for BERRY STARQUEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Mr Graham Paterson as a director on Jun 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Brooman as a director on Jun 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Ms Jane Margaret Lewis as a director on Jun 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Christopher Simon Barby as a director on Jun 06, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Invesco Asset Management Limited on Jan 01, 2014 | 1 pages | CH04 | ||||||||||
Who are the officers of BERRY STARQUEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESCO ASSET MANAGEMENT LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire England |
| 86602430001 | ||||||||||
| LEWIS, Jane Margaret | Director | Perpetual Park Drive RG9 1HH Henley On Thames Perpetual Park Oxfordshire | England | British | Company Director | 184050210001 | ||||||||
| PATERSON, Graham Douglas | Director | Perpetual Park Drive RG9 1HH Henley On Thames Perpetual Park Oxfordshire | Scotland | British | Company Director | 250933730002 | ||||||||
| FREEMAN, Paul Ronald | Secretary | 108 Shenfield Place Shenfield CM15 9AJ Brentwood Essex | British | 39940300001 | ||||||||||
| GARDNER, Peter Jeremy | Secretary | 8 Weston Road Lewknor OX49 5TU Watlington Oxfordshire | British | 111207280001 | ||||||||||
| HENDERSON, Charles Douglas | Secretary | 90 Mayfield Avenue N12 9JE London | British | 40310980002 | ||||||||||
| POWLEY, Annette Barbara | Secretary | 11 Walden Place AL8 7PG Welwyn Garden City Hertfordshire | British | 41171660001 | ||||||||||
| WHITE, Ian Robert | Secretary | 40 Bankside Close TW7 7EW Isleworth Middlesex | British | 68526590001 | ||||||||||
| BARBY, Ian Christopher Simon | Director | Perpetual Park Drive RG9 1HH Henley On Thames Perpetual Park Oxfordshire | England | British | Investment Director | 43123950002 | ||||||||
| BERRY, Jamie Alistair Jagoe | Director | 7 Kinsella Gardens Wimbledon Common SW19 4UB London | England | British | Investment Adviser | 77971510003 | ||||||||
| BROOMAN, Richard John | Director | Perpetual Park Drive RG9 1HH Henley On Thames Perpetual Park Oxfordshire | United Kingdom | British | Company Director | 11328600001 | ||||||||
| FREEMAN, Paul Ronald | Director | 108 Shenfield Place Shenfield CM15 9AJ Brentwood Essex | British | Chartered Accountant | 39940300001 | |||||||||
| GRIFFIN, William Thomas Jackson | Director | 7 Lowndes Place SW1X 8DB London | United Kingdom | British | Chairman | 6763190001 | ||||||||
| NICHOLSON, Dennis Thomas Holme | Director | Gilts 62 Hadley Highstone EN5 4PU Barnet Hertfordshire | British | Chartered Accountant | 9030080001 |
Who are the persons with significant control of BERRY STARQUEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Perpetual Uk Smaller Companies Investment Trust Plc | Apr 06, 2016 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0