BERRY MEADOW LIMITED

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

    Company NameBERRY MEADOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06785794
    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 BERRY MEADOW LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BERRY MEADOW LIMITED located?

    Registered Office Address
    Littlebourne Hazeley Road
    Twyford
    SO21 1PZ Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERRY MEADOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for BERRY MEADOW 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

    Termination of appointment of Kevin John Watson as a secretary on Nov 04, 2013

    1 pagesTM02

    Termination of appointment of Graham John Humby as a director on Nov 04, 2013

    1 pagesTM01

    Termination of appointment of Patricia Jane Mardon as a director on Nov 04, 2013

    1 pagesTM01

    Termination of appointment of Sarah Frances Sants Hawkins as a director on Nov 04, 2013

    1 pagesTM01

    Termination of appointment of Christopher Martin Corcoran as a director on Nov 04, 2013

    1 pagesTM01

    Termination of appointment of David Andrew Coates as a director on Nov 04, 2013

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2013

    12 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2013

    Statement of capital on Jan 19, 2013

    • Capital: GBP 1,080
    SH01

    Total exemption full accounts made up to Apr 30, 2012

    18 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    17 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    legacy

    14 pages88(2)

    Annual return made up to Jan 08, 2010 with full list of shareholders

    24 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Mrs Patricia Jane Mardon on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Mr David Andrew Coates on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Mrs Sarah Frances Sants Hawkins on Feb 01, 2010

    2 pagesCH01

    Secretary's details changed for Kevin John Watson on Feb 01, 2010

    1 pagesCH03

    Register inspection address has been changed

    1 pagesAD02

    Current accounting period extended from Jan 31, 2010 to Apr 30, 2010

    1 pagesAA01

    Who are the officers of BERRY MEADOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNETT, Mark William
    White Lodge
    Church Lane Twyford
    SO21 1NT Winchester
    Hampshire
    Director
    White Lodge
    Church Lane Twyford
    SO21 1NT Winchester
    Hampshire
    EnglandBritishFinance Director122358400001
    WATSON, Kevin John
    Littlebourne
    Hazeley Road Twyford
    SO21 1PZ Winchester
    Hampshire
    Director
    Littlebourne
    Hazeley Road Twyford
    SO21 1PZ Winchester
    Hampshire
    EnglandBritishCompany Director62572410002
    WATSON, Kevin John
    Hazeley Road
    Twyford
    SO21 1PZ Winchester
    Littlebourne
    Hampshire
    Secretary
    Hazeley Road
    Twyford
    SO21 1PZ Winchester
    Littlebourne
    Hampshire
    135529020001
    COATES, David Andrew
    Water Farm House
    Twyford
    SO21 1QE Winchester
    Hampshire
    Director
    Water Farm House
    Twyford
    SO21 1QE Winchester
    Hampshire
    EnglandBritishRetired102095940001
    CORCORAN, Christopher Martin
    Ashley
    Finches Lane, Twyford
    SO21 1QB Winchester
    Hampshire
    Director
    Ashley
    Finches Lane, Twyford
    SO21 1QB Winchester
    Hampshire
    EnglandBritishCompany Director66572130001
    HAWKINS, Sarah Frances Sants
    Bridge Lane
    Shawford
    SO21 2BL Winchester
    Whitmore Cottage
    Hampshire
    United Kingdom
    Director
    Bridge Lane
    Shawford
    SO21 2BL Winchester
    Whitmore Cottage
    Hampshire
    United Kingdom
    EnglandBritishRetired Teacher138616130001
    HUMBY, Graham John
    2 Colleton House
    Twyford
    SO21 1RH Winchester
    Hampshire
    Director
    2 Colleton House
    Twyford
    SO21 1RH Winchester
    Hampshire
    EnglandBritishRetired96400460001
    MARDON, Patricia Jane
    Bourne Lane
    Twyford
    SO21 1NX Winchester
    Bourne Close
    Hampshire
    United Kingdom
    Director
    Bourne Lane
    Twyford
    SO21 1NX Winchester
    Bourne Close
    Hampshire
    United Kingdom
    EnglandBritishRetired Teacher138615720001

    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