BERKELEY ST. JAMES LTD.


Registered number: 02852333
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> BERKELEY ST. JAMES LTD.

Name: BERKELEY ST. JAMES LTD.
BERKELEY ST. JAMES LIMITED.
Address: BERKELEY HOUSE, 1 CHURCHBANK, BOLTON, BL1 1HX
Incorporation Date: 1993-09-10

Company status: Dissolved


Company Documents

date name form type
2016-03-09 APPLICATION FOR STRIKING-OFF DS01
2016-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-01 10/09/15 FULL LIST AR01
2015-07-04 05/10/14 TOTAL EXEMPTION SMALL AA
2014-09-29 10/09/14 FULL LIST AR01
2014-07-05 05/10/13 TOTAL EXEMPTION SMALL AA
2013-10-25 10/09/13 FULL LIST AR01
2013-07-05 05/10/12 TOTAL EXEMPTION SMALL AA
2012-07-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-09-14 10/09/12 FULL LIST AR01
2012-09-17 CURREXT FROM 05/04/2012 TO 05/10/2012 AA01
2011-08-02 05/04/11 TOTAL EXEMPTION SMALL AA
2011-07-25 APPOINTMENT TERMINATED, DIRECTOR JOANNE CAFFERTY TM01
2011-09-16 10/09/11 FULL LIST AR01
2010-12-27 05/04/10 TOTAL EXEMPTION SMALL AA
2010-10-06 10/09/10 FULL LIST AR01
2009-12-07 05/04/09 TOTAL EXEMPTION SMALL AA
2009-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 AA
2009-09-18 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS 363a
2008-10-06 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2007-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 AA
2007-10-09 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363a
2006-09-22 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363a
2006-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 AA
2005-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 AA
2005-10-13 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2005-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 AA
2004-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 AA
2004-10-05 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2003-09-17 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS 363s
2003-03-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 AA
2002-10-01 REGISTERED OFFICE CHANGED ON 01/10/02 FROM:THE COPSE63 THE WOODLANDS LOSTOCKBOLTONLANCASHIRE BL6 4JD 287
2001-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 AA
2001-11-30 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS 363s
2000-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
2000-09-14 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS 363s
1999-09-17 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS 363s
1999-10-27 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/99 AA
1998-10-28 COMPANY NAME CHANGEDBERKELEY ST.JAMES FINANCE LIMITEDCERTIFICATE ISSUED ON 29/10/98 CERTNM
1998-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 AA
1998-10-13 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS 363s
1998-09-09 FULL ACCOUNTS MADE UP TO 05/04/98 AA
1997-09-10 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS 363s
1997-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 AA
1997-02-18 PARTICULARS OF MORTGAGE/CHARGE 395
1996-10-11 RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS 363s
1995-11-01 EXEMPTION FROM APPOINTING AUDITORS 21/06/95 SRES03
1995-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 AA
1995-11-01 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS 363s
1995-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 AA
1994-09-01 EXEMPTION FROM APPOINTING AUDITORS 21/06/94 SRES03
1994-11-22 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS 363s
1993-10-13 AD 10/09/93---------£ SI 1998@1=1998£ IC 2/2000 88(2)R
1993-10-06 SECRETARY RESIGNED 288
1993-10-13 NEW DIRECTOR APPOINTED 288
1993-10-13 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 224
1993-10-06 DIRECTOR RESIGNED 288
1993-10-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2020-12-30 04:42:59