BERKLEY ENGINEERING LIMITED

BERKLEY ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBERKLEY ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03984868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKLEY ENGINEERING LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is BERKLEY ENGINEERING LIMITED located?

    Registered Office Address
    2 Longrood Road
    Rugby
    CV22 7RG Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKLEY ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 02, 2016

    What are the latest filings for BERKLEY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 02, 2016

    2 pagesAA

    Previous accounting period shortened from May 31, 2017 to Sep 02, 2016

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    11 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    11 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    11 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Peter Targrass on May 03, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2007

    10 pagesAA

    Who are the officers of BERKLEY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARGRASS, Linda Jean
    10 Spring Meadow
    The Huntlands
    B63 4NH Halesowen
    West Midlands
    Secretary
    10 Spring Meadow
    The Huntlands
    B63 4NH Halesowen
    West Midlands
    British89044880001
    TARGRASS, William Peter
    10 Spring Meadow
    B63 4NH Halesowen
    West Midlands
    Director
    10 Spring Meadow
    B63 4NH Halesowen
    West Midlands
    EnglandBritishProject Engineering70672240001
    HANOVER SECRETARIES LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Secretary
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019680001
    MILLENNIUM SECRETARIES LIMITED
    First Floor
    462-464 St Albans Road
    WD24 6SR Watford
    Hertfordshire
    Secretary
    First Floor
    462-464 St Albans Road
    WD24 6SR Watford
    Hertfordshire
    70493090012
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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