Berkeley Square Associates Limited

Company Name	Berkeley Square Associates Limited
Company Status	Dissolved
Company Number	04478448
Category	Private Limited Company
Incorporation Date	5 July 2002(20 years, 11 months ago)
Dissolution Date	24 August 2012 (10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Bethan Flaherty
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Fortunes Field Broad Hinton Swindon Wiltshire SN4 9PW

Director Name	Colin Flaherty
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Fortunes Field Broad Hinton Swindon Wiltshire SN4 9PW

Secretary Name	Bethan Flaherty
Nationality	British
Status	Closed
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Fortunes Field Broad Hinton Swindon Wiltshire SN4 9PW

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Military House, 24 Castle House Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	£413
Cash	£30,796
Current Liabilities	£58,488

Accounts

Latest Accounts	31 March 2007 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 May 2012	Completion of winding up (1 page)
24 May 2012	Completion of winding up (1 page)
13 December 2010	Order of court to wind up (2 pages)
13 December 2010	Order of court to wind up (2 pages)
9 April 2010	Compulsory strike-off action has been suspended (1 page)
9 April 2010	Compulsory strike-off action has been suspended (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)
19 August 2009	Return made up to 05/07/09; full list of members (4 pages)
19 August 2009	Return made up to 05/07/09; full list of members (4 pages)
9 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
9 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
4 September 2008	Return made up to 05/07/08; full list of members (4 pages)
4 September 2008	Return made up to 05/07/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 August 2007	Return made up to 05/07/07; full list of members (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: military house, 24 castle house chester cheshire CH1 2DS (1 page)
30 August 2007	Return made up to 05/07/07; full list of members (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: military house, 24 castle house chester cheshire CH1 2DS (1 page)
11 July 2007	Registered office changed on 11/07/07 from: c/o pursglove & brown liverpool house lower bridge street chester cheshire CH1 1RS (1 page)
11 July 2007	Registered office changed on 11/07/07 from: c/o pursglove & brown liverpool house lower bridge street chester cheshire CH1 1RS (1 page)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 September 2006	Return made up to 05/07/06; full list of members (3 pages)
1 September 2006	Return made up to 05/07/06; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 July 2005	Return made up to 05/07/05; full list of members (3 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
6 July 2004	Return made up to 05/07/04; full list of members (7 pages)
6 July 2004	Return made up to 05/07/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
7 July 2003	Return made up to 05/07/03; full list of members (7 pages)
7 July 2003	Return made up to 05/07/03; full list of members (7 pages)
6 August 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
6 August 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
14 July 2002	Ad 05/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 July 2002	Registered office changed on 14/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	New secretary appointed;new director appointed (2 pages)
14 July 2002	Ad 05/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 July 2002	Registered office changed on 14/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	Incorporation (12 pages)
5 July 2002	Incorporation (12 pages)

Berkeley Square Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire