Company NameBerkeley Square Associates Limited
Company StatusDissolved
Company Number04478448
CategoryPrivate Limited Company
Incorporation Date5 July 2002(19 years, 3 months ago)
Dissolution Date24 August 2012 (9 years, 1 month ago)

Business Activity

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

Directors

Director NameBethan Flaherty
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address25 Fortunes Field
Broad Hinton
Swindon
Wiltshire
SN4 9PW
Director NameColin Flaherty
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address25 Fortunes Field
Broad Hinton
Swindon
Wiltshire
SN4 9PW
Secretary NameBethan Flaherty
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address25 Fortunes Field
Broad Hinton
Swindon
Wiltshire
SN4 9PW
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressMilitary House, 24 Castle House
Chester
Cheshire
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Financials

Year2014
Net Worth£413
Cash£30,796
Current Liabilities£58,488

Accounts

Latest Accounts31 March 2007 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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