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EATON BERRY LIMITED

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

Company details

153-155 LONDON ROAD, HEMEL HEMPSTEAD, HERTS, HP3 9SQ

EATON BERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00440211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.05
dissolution date: 2011.08.30
last member list: 2010.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
Company EATON BERRY LIMITED was a Private Limited Company, registration number 00440211, established in United Kingdom on the 5. August 1947. The company was dissolved. The company was in business for 69 years and 4 months. The company used to be located at 153-155 LONDON ROAD, HEMEL HEMPSTEAD, HERTS, HP3 9SQ. Business of the company EATON BERRY LIMITED by SIC and NACE code was "5114 - Agents in industrial equipment, etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.08.30. The latest accounts are filed up to 2010.11.30. The latest annual return was filed up to 2010.05.24. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.24
documents available: 1

List of company documents:

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Find out more information about EATON BERRY LIMITED. Our website makes it possible to view other available documents related to EATON BERRY 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: 2011.08.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.04
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PREVEXT FROM 31/08/2010 TO 30/11/2010
Form type: AA01
Date: 2011.04.12
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.06
Form type: LATEST SOC
Document description: 06/08/10 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.07
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN EATON
Form type: 288b
Date: 2008.02.25
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.05
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REGISTERED OFFICE CHANGED ON 06/01/07 FROM:, 16-18 NEW BRIDGE STREET, LONDON, EC4V 6AX
Form type: 287
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/97
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24

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Company directors and board members:

PHILIP GEORGE EATON (dissolve)
Secretary, 1991.05.24 - 2011.08.30
WILLOW FARM SCHOOL ROAD , BARKHAM
RG41 4TN, BERKSHIRE
PHILIP GEORGE EATON (dissolve)
Director, GENERAL MANAGER, 1991.05.24 - 2011.08.30
WILLOW FARM SCHOOL ROAD , BARKHAM
RG41 4TN, BERKSHIRE
SINEAD FIONA EATON (dissolve)
Director, 2005.01.17 - 2011.08.30
WILLOW FARM SCHOOL ROAD , BARKHAM
RG41 4TN, BERKSHIRE
GEORGE EDWARD EATON (dissolve)
Director, ART METAL MANUFACTURER, 1991.05.24 - 2004.08.22
WARREN CREEK THE WARREN MAPLEDURHAM , READING
RG4 7TQ, BERKSHIRE
KATHLEEN JOAN EATON (dissolve)
Director, 1991.05.24 - 2007.08.31
WARREN CREEK THE WARREN MAPLEDURHAM , READING
RG4 7TQ, BERKSHIRE
LEONARD PERCY BRIAN EATON (dissolve)
Director, 1991.05.24 - 1994.06.30
THE NOOK WOOD LANE CLOSE SONNING COMMON , READING
BERKSHIRE
MURIEL OLIVE EATON (dissolve)
Director, 1991.05.24 - 1995.03.06
7 LYEFIELD COURT EMMER GREEN , READING
RG4 8AP, BERKSHIRE

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Information about the Private Limited Company EATON BERRY 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: 2016.05.04. Reload the data