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ONE BERKELEY STREET LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

ONE BERKELEY STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00709547
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.12.01
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.04.30
overdue: OVERDUE
last made update: 2015.04.02
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2016.04.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.04.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.26
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.12
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 359500000
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.12
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH03
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012
Form type: CH01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.02
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
Form type: 288c
Date: 2009.05.27
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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AD 31/12/04---------, £ SI 714000000@.5=357000000, £ IC 2500000/359500000
Form type: 88(2)R
Date: 2005.03.16
£2.95
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£ NC 2500000/359500000, 31
Form type: RES04
Date: 2005.03.16
£2.95
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NC INC ALREADY ADJUSTED, 31/12/04
Form type: 123
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 02/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1999.07.29
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 1992.04.02
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2004.09.13
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUNAR NILSEN (dissolve)
Director, CFO, 2004.12.21
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
JOHN ARNOLD DEDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.10 - 2002.02.12
174A OLD WOKING ROAD PYRFORD , WOKING
GU22 8LE, SURREY
FINN ERIK FOSSE (dissolve)
Director, VP RISK COMPLIANCE, 2002.02.12 - 2004.12.21
5 ORCHARD LANE , LONDON
SW20 0SE
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1996.06.28
32 NEWTON ROAD , LONDON
W2 5LT
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1992.04.02 - 2002.02.12
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BARRY MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1992.11.23
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
ROLAND DUNCAN PEATE (dissolve)
Director, CHARTERED SECRETARY, 1992.11.23 - 1996.06.28
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2002.02.12 - 2004.09.13
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS

Companies near to ONE BERKELEY STREET ltd.

Information about the Private Limited Company ONE BERKELEY STREET 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: 2016.05.28. Reload the data