BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06702712 |
| 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 STREET (CONWY) MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6 Rhydypenau Close CF14 0NF Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for BERRY STREET (CONWY) MANAGEMENT COMPANY 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Cromwell House Fourth Floor 1-3 Fitzalan Place Cardiff Wales CF24 0ED on Sep 23, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Wilchap Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on Oct 05, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Wilchap Nominees Limited on Sep 19, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on Sep 19, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Graham Charles Payne as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Graham Charles | Director | Rhydypenau Close CF14 0NF Cardiff 6 United Kingdom | Wales | British | 2562330001 | |||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Bank Street LN2 1DR Lincoln 2 Lincolnshire United Kingdom |
| 75197930001 | ||||||||||
| WILCHAP NOMINEES LIMITED | Director | Bank Street LN2 1DR Lincoln 2 Lincolnshire United Kingdom |
| 130483110001 |
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