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BERKELEY RESOURCES LIMITED

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

Company details

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU

BERKELEY RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 01088681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2004.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas
Company BERKELEY RESOURCES LIMITED is a Private Limited Company, registration number 01088681, established in United Kingdom on the 28. December 1972. The company was dissolved. The company has been in business for 43 years and 11 months. The company is based on 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU. Business of the company BERKELEY RESOURCES LIMITED by SIC and NACE code is "1110 - Extraction of petroleum & natural gas". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.01.14. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.05.15. The total number of directors was so far 12. The total number of secretaries was 4. 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: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.15
documents available: 1

List of company documents:

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Find out more information about BERKELEY RESOURCES LIMITED. Our website makes it possible to view other available documents related to BERKELEY RESOURCES 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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DISSOLVED
Form type: LIQ
Date: 2005.01.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, CITY POINT, 33RD FLOOR, ONE ROPEMAKER STREET, LONDON EC2Y 9UE
Form type: 287
Date: 2004.06.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.21
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RES RE SPECIE
Form type: MISC
Date: 2004.06.21
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RES RE COMPANY'S BOOKS
Form type: MISC
Date: 2004.06.21
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/03 FROM:, RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY GU1 4US
Form type: 287
Date: 2003.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/11/91
Form type: SRES03
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.07

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Company directors and board members:

PAUL HENRY MORRIS (dissolve)
Secretary, LAWYER, 2003.08.07
38 TILLYBRAKE RISE , BANCHORY
AB31 5TZ, KINCARDINESHIRE
MARTIN COLE (dissolve)
Director, MANAGING DIRECTOR, 2003.04.24
15 CUDDINGTON PARK CLOSE , BANSTEAD
SM7 1RF, SURREY
BARRY DUNCAN (dissolve)
Director, FINANCE DIRECTOR, 2003.04.24
BURNSIDE OF BLACKFORD ROTHERIENORMAN , INVERURIE
AB51 8YL, ABERDEENSHIRE
JOHN GRAHAM LANGILLE (dissolve)
Director, BUSINESS EXECUTIVE, 2000.11.30
4231 BRITANNIA DR SW , CALGARY
T2S 0Y4, ALBERTA
CANADA
ALEXANDER WILLIAM HART (dissolve)
Secretary, 1992.05.15 - 1996.06.28
HEATHFIELD RALEIGH DRIVE CLAYGATE , ESHER
KT10 9DE, SURREY
PAUL GREGORY HRYCYSZYN (dissolve)
Secretary, BARRISTER, 1996.06.28 - 1997.01.31
CHADWICKS CROFT WYCK LANE EAST WORLDHAM , ALTON
GU34 3AW, HAMPSHIRE
ADELA PRIOR (dissolve)
Secretary, SOLICITOR, 1997.01.31 - 2003.08.07
14 GLENDARVON STREET PUTNEY , LONDON
SW15 1JS
GREGORY GEORGE ADAMS (dissolve)
Director, BUSINESS EXECUITVE, 2000.11.30 - 2001.02.01
SITE 40 BOX 16 R.R 4 , CALGARY
T2M 4L4, ALBERTA
CANADA
ALAN STANLEY COCKETT (dissolve)
Director, EXPLORATION MANAGER, 1992.05.15 - 1995.06.30
28 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HT, SURREY
PHILIP ANTHONY DIMMOCK (dissolve)
Director, MANAGING DIRECTOR, 1996.11.13 - 2001.09.09
LINDA VISTA BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
MICHAEL JOHN HART (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.06.30
SPRINGS WATER END ASHDON , SAFFRON WALDEN
CB10 2NA, ESSEX
ALLEN MATTHEW KNIGHT (dissolve)
Director, BUSINESS EXECUTIVE, 2001.02.01 - 2004.03.22
135 HAMPTONS SQUARE NW , CALGARY
T3A 5C3, ALBERTA
CANADA
ROBERT WILLIAM MCCRACKIN (dissolve)
Director, CHEMICAL ENGINEER, 1995.06.30 - 1996.10.14
PASTURE WOOD HOUSE ABINGER HILL HOLMBURY ST MARY , DORKING
RH5 6LQ, SURREY
KENNETH PAUL SEYMOUR (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.11.30 - 2003.03.31
BENNACHIE FIRS LANE , SHAMLEY GREEN
GU5 0UU, SURREY
WILLIAM WALTER STILES (dissolve)
Director, FINANCE DIRECTOR, 1995.06.30 - 2002.12.03
22 FAIRFORD CLOSE , HAYWARDS HEATH
RH16 3EF, WEST SUSSEX
LIONEL GEOFFREY STOPFORD SACKVILLE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.02.01
DRAYTON HOUSE LOWICK , KETTERING
NN14 3BB, NORTHAMPTONSHIRE

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Information about the Private Limited Company BERKELEY RESOURCES 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: 2016.07.23. Reload the data