BERRINDALE LIMITED

Overview

Company Name	BERRINDALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03863786
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1999
Date of Cessation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERRINDALE LIMITED?

(7487) /

Where is BERRINDALE LIMITED located?

Registered Office Address	3 The Shrubberies George Lane South Woodford E18 1BG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BERRINDALE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for BERRINDALE LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 19, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 18, 2009	legacy	1 pages	288a

Aug 17, 2009	legacy	1 pages	288b

Jul 10, 2009	legacy	1 pages	287

Jan 21, 2009	legacy	4 pages	363a

Apr 23, 2008	legacy	1 pages	287

Apr 23, 2008	legacy	1 pages	288b

Apr 23, 2008	legacy	1 pages	288a

Oct 23, 2007	legacy	2 pages	363a
Nov 13, 2006	legacy	5 pages	363a
Nov 05, 2006	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
May 24, 2006	legacy	1 pages	288a
May 24, 2006	legacy	1 pages	288b
Apr 07, 2006	Total exemption small company accounts made up to Dec 31, 2004	3 pages	AA
Oct 27, 2005	legacy	6 pages	363s
Oct 05, 2005	legacy	1 pages	244
Nov 19, 2004	legacy	7 pages	363s
Nov 19, 2004	legacy	pages	363(288)
Oct 29, 2004	legacy	1 pages	288b
Oct 29, 2004	legacy	1 pages	288b
Oct 29, 2004	legacy	1 pages	288b
Oct 29, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of BERRINDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODFORD SERVICES LIMITED The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom	Aug 12, 2009		Secretary	The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom				139830500001
WILSHIRE & ASSOCIATES CO LLC 334 East Lake Road Suite 288 Palm Harbor Fl 34685 Usa	Mar 14, 2006		Director	334 East Lake Road Suite 288 Palm Harbor Fl 34685 Usa				112916140001
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Sep 24, 2004	Apr 10, 2008	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Oct 19, 1999	Jul 02, 2002	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
OPENWAY MANAGEMENT LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jul 02, 2002	Sep 24, 2004	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				83512760002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 1999	Oct 19, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WESTOUT SERVICES LIMITED George Lane E18 1BG London 5-6 The Shrubberies	Apr 10, 2008	Aug 12, 2009	Secretary	George Lane E18 1BG London 5-6 The Shrubberies				129869460001
HAWES, William Robert 124 Barrowgate Road W4 4QP London	Oct 19, 1999	Jan 02, 2001	Director	124 Barrowgate Road W4 4QP London	England	British	1945-1	57852850001
MELLEGARD, Clas Fredrik 119 Hare Lane KT10 0QY Claygate Surrey	Oct 19, 1999	Jan 02, 2001	Director	119 Hare Lane KT10 0QY Claygate Surrey		Swedish	1938-1	58040760001
VENTURI, Corinna Peggy Natale Apartment 3 The Grange 44 Loch Promenade IM1 2LZ Douglas Isle Of Man	Nov 30, 1999	Jan 02, 2001	Director	Apartment 3 The Grange 44 Loch Promenade IM1 2LZ Douglas Isle Of Man		British	1975-12	64141220001
BLUEBROOK INC Atlantic Chambers Romasco Harbour House P O Box 903 Road Town Tortola British Virgin Islands	Jan 02, 2001	Jul 02, 2002	Director	Atlantic Chambers Romasco Harbour House P O Box 903 Road Town Tortola British Virgin Islands				72640200001
BLUEWALL LIMITED 1st Floor 48 Conduit Street W1S 2YR London	Jan 02, 2001	Jul 02, 2002	Director	1st Floor 48 Conduit Street W1S 2YR London				72640710001
FLINTOFT LIMITED Atlantic Chambers Romasco Harbour House Road Town PO BOX 903 Tortola Bvi	Jul 02, 2002	Sep 24, 2004	Director	Atlantic Chambers Romasco Harbour House Road Town PO BOX 903 Tortola Bvi				83627640001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 19, 1999	Oct 19, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
LONGBAY MANAGEMENT LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jul 02, 2002	Sep 24, 2004	Director	5th Floor 86 Jermyn Street SW1Y 6AW London				83618790002
MOLLYLAND INC Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands	Sep 24, 2004	Mar 14, 2006	Director	Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands				75047600002

View Detailed Information on Officers and People with Significant Control

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.
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