| Company Name | Berwick Plant Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03164476 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1996(28 years, 2 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | The Estate Of William James Jackson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines Berwick Road, Little Sutton Ellesmere Port Cheshire CH66 4PN Wales |
| Director Name | Peter Henry David Wicks |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Mountwood Road Birkenhead Merseyside CH42 8NG Wales |
| Secretary Name | The Estate Of William James Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines Berwick Road, Little Sutton Ellesmere Port Cheshire CH66 4PN Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1996(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2005 | Application for striking-off (1 page) |
| 26 May 2004 | Total exemption full accounts made up to 31 August 2003 (5 pages) |
| 23 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 18 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 7 May 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 29 March 2001 | Return made up to 26/02/01; full list of members
|
| 27 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 1 September 2000 | Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page) |
| 14 April 2000 | Return made up to 26/02/00; full list of members
|
| 5 April 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 18 March 1999 | Return made up to 26/02/99; no change of members
|
| 5 March 1999 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 26 February 1996 | Incorporation (14 pages) |