Company NameBerkeley Trade Services (Slough) Limited
Company StatusDissolved
Company Number01340629
CategoryPrivate Limited Company
Incorporation Date25 November 1977(46 years, 5 months ago)
Dissolution Date22 December 1998 (25 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ronald Young Ballantyne
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1991(13 years, 6 months after company formation)
Appointment Duration7 years, 6 months (closed 22 December 1998)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1991(13 years, 6 months after company formation)
Appointment Duration7 years, 6 months (closed 22 December 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakdene
Heybridge Lane
Prestbury
Cheshire
SK10 4HD
Secretary NamePhilip Graham Elsegood
NationalityBritish
StatusClosed
Appointed19 September 1996(18 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 22 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGosland House Bowes Gate Road
Bunbury
Tarporley
Cheshire
CW6 9QA
Secretary NameMr Ronald Young Ballantyne
NationalityBritish
StatusResigned
Appointed19 June 1991(13 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND

Location

Registered AddressEdmundson House
Po.Box 1
Tatton Street
Knutsford,Cheshire.
WA16 6AY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
1 September 1998First Gazette notice for voluntary strike-off (1 page)
23 July 1998Application for striking-off (1 page)
11 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 July 1997Return made up to 19/06/97; no change of members (8 pages)
2 October 1996New secretary appointed (1 page)
2 October 1996Secretary resigned (2 pages)
28 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 June 1996Return made up to 19/06/96; no change of members (6 pages)
24 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)