Berenger's Limited

Company Name	Berenger's Limited
Company Status	Dissolved
Company Number	02919508
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Andrew Lloyd Thompson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(9 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Flint Meadow Neston Cheshire CH64 9XX Wales

Director Name	Suzanne Clare Thompson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(9 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Flint Meadow Neston Cheshire CH64 9XX Wales

Secretary Name	Suzanne Clare Thompson
Nationality	British
Status	Closed
Appointed	25 November 2003(9 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Flint Meadow Neston Cheshire CH64 9XX Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Andrew Lloyd Thompson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1995)
Role	Manager
Correspondence Address	8 Dibbinview Grove Spital Wirral Merseyside L63 9FW

Director Name	Colin David Thompson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1995)
Role	Hotelier
Correspondence Address	56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales

Secretary Name	Mrs Linda Janet Gibbons
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 October 1994)
Role	Company Director
Correspondence Address	The Shack Liverpool Road Neston South Wirral Cheshire L64 3RF

Secretary Name	Mr Andrew Lloyd Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 25 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Flint Meadow Neston Cheshire CH64 9XX Wales

Director Name	Karen Ruth Elaine Thompson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 1998)
Role	Company Director
Correspondence Address	Green Rig Wood Lane Parkgate South Wirral Cheshire CH64 6QU Wales

Director Name	Colin David Thompson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2000)
Role	Hotelier
Correspondence Address	56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales

Director Name	Robert Keith Milnes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 2003)
Role	Accountant
Correspondence Address	20 Hillside View Oxton Birkenhead Merseyside CH43 2GG Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Clatterbridge
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 April 2009	Return made up to 15/04/09; full list of members (3 pages)
23 April 2009	Return made up to 15/04/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts made up to 31 December 2007 (5 pages)
7 May 2008	Return made up to 15/04/08; full list of members (3 pages)
7 May 2008	Return made up to 15/04/08; full list of members (3 pages)
22 October 2007	Accounts made up to 31 December 2006 (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 May 2007	Return made up to 15/04/07; full list of members (2 pages)
8 May 2007	Return made up to 15/04/07; full list of members (2 pages)
27 October 2006	Accounts made up to 31 December 2005 (4 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 May 2006	Return made up to 15/04/06; full list of members (7 pages)
15 May 2006	Return made up to 15/04/06; full list of members (7 pages)
21 October 2005	Accounts made up to 31 December 2004 (4 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 May 2005	Return made up to 15/04/05; full list of members (7 pages)
13 May 2005	Return made up to 15/04/05; full list of members (7 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 October 2004	Accounts made up to 31 December 2003 (4 pages)
21 May 2004	Return made up to 15/04/04; full list of members (7 pages)
21 May 2004	Return made up to 15/04/04; full list of members (7 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
21 November 2003	Company name changed birkenhead brewery company limit ed\certificate issued on 21/11/03 (2 pages)
21 November 2003	Company name changed birkenhead brewery company limit ed\certificate issued on 21/11/03 (2 pages)
3 June 2003	Return made up to 15/04/03; full list of members (6 pages)
3 June 2003	Return made up to 15/04/03; full list of members (6 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 May 2003	Accounts made up to 31 December 2002 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 May 2002	Return made up to 15/04/02; full list of members (6 pages)
16 May 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2001	Accounts made up to 31 December 2000 (4 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 June 2001	Return made up to 15/04/01; full list of members (6 pages)
11 June 2001	Return made up to 15/04/01; full list of members (6 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
22 August 2000	Accounts made up to 31 December 1999 (4 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 June 2000	Return made up to 15/04/00; full list of members (6 pages)
14 June 2000	Return made up to 15/04/00; full list of members (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999	Accounts made up to 31 December 1998 (4 pages)
10 June 1999	Return made up to 15/04/99; full list of members (6 pages)
10 June 1999	Return made up to 15/04/99; full list of members 363(287) ‐ Registered office changed on 10/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1998	Accounts made up to 31 December 1997 (4 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
30 June 1998	Return made up to 15/04/98; no change of members (4 pages)
30 June 1998	Return made up to 15/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 April 1997	Return made up to 15/04/97; no change of members 363(287) ‐ Registered office changed on 29/04/97 (4 pages)
29 April 1997	Return made up to 15/04/97; no change of members (4 pages)
14 April 1997	Full accounts made up to 31 December 1996 (4 pages)
14 April 1997	Full accounts made up to 31 December 1996 (4 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 April 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 April 1996	Return made up to 15/04/96; full list of members (6 pages)
12 December 1995	Full accounts made up to 31 December 1994 (4 pages)
12 December 1995	Full accounts made up to 31 December 1994 (4 pages)
1 November 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1995	Company name changed thoroughbred brewers LIMITED\certificate issued on 05/04/95 (2 pages)
4 April 1995	Company name changed thoroughbred brewers LIMITED\certificate issued on 05/04/95 (4 pages)

Berenger's Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire