| Company Name | Berekel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04752644 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(21 years ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Weaverside Development Co Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Amanda Jane Van Schijndel |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Siddington Lodge Pexhill Road Siddington Macclesfield Cheshire SK11 9JN |
| Secretary Name | Peter Van Schijndel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Siddington Lodge Pexhill Road Siddington Macclesfield Cheshire SK11 9JN |
| Director Name | Peter Van Schijndel |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | Siddington Lodge Pexhill Road Siddington Macclesfield Cheshire SK11 9JN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O C S Lawrence & Co Limited 2 Martins Court West Street Congleton Cheshire CW12 1JR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181 |
| Cash | £225 |
| Current Liabilities | £1,438 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: siddington lodge pexhill road siddington macclesfield SK11 9JN (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 21 July 2005 | Return made up to 02/05/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 4 December 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 10 July 2003 | New director appointed (2 pages) |
| 26 June 2003 | Company name changed weaverside development co LTD\certificate issued on 26/06/03 (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: the post house, mill street congleton cheshire CW12 1AB (1 page) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Incorporation (9 pages) |