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BERKELEY FINANCE COMPANY LIMITED

Learn more about BERKELEY FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 HOLDENHURST RD, BOURNEMOUTH, DORSET, BH8 8EP

BERKELEY FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00319861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.23
dissolution date: 1996.06.04
last member list: 1995.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BERKELEY FINANCE COMPANY LIMITED was a Private Limited Company, registration number 00319861, established in United Kingdom on the 23. October 1936. The company was dissolved. The company was in business for 80 years and 1 month. The company used to be located at 51 HOLDENHURST RD, BOURNEMOUTH, DORSET, BH8 8EP. Business of the company BERKELEY FINANCE COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 31 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.06.04. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1996.02.16. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.16
documents available: 1

List of company documents:

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Find out more information about BERKELEY FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to BERKELEY FINANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.04
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RETURN MADE UP TO 16/02/96; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.02.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93 FROM:, HOLLAND HOUSE, OXFORD ROAD, BOURNEMOUTH, BH8 8EZ
Form type: 287
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/04/92
Form type: ELRES
Date: 1992.05.07
Child documents:
Document type: ANNOTATION
Date: 1992.05.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/04/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/90 FROM:, 9-13 GROSVENOR STREET, LONDON W1X 9FB
Form type: 287
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.09

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Company directors and board members:

MICHAEL PETER KILBEE (dissolve)
Secretary, 1993.02.16 - 1996.06.04
2 WESTDENE WAY , WEYBRIDGE
KT13 9RG, SURREY
PAUL DAVID FRANCIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.16 - 1996.06.04
2 MARK WAY , GODALMING
GU7 2BE, SURREY
MICHAEL PETER KILBEE (dissolve)
Director, GROUP SOLICITOR, 1993.02.16 - 1996.06.04
2 WESTDENE WAY , WEYBRIDGE
KT13 9RG, SURREY

Companies near to BERKELEY FINANCE COMPANY ltd.

Information about the Private Limited Company BERKELEY FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data