BROCKHOUSE BERRY LIMITED
Status | DISSOLVED |
Company No. | 00073402 |
Category | Private Limited Company |
Incorporated | 11 Apr 1902 |
Age | 122 years, 1 month, 10 days |
Jurisdiction | England Wales |
Dissolution | 10 Sep 2019 |
Years | 4 years, 8 months, 11 days |
SUMMARY
BROCKHOUSE BERRY LIMITED is an dissolved private limited company with number 00073402. It was incorporated 122 years, 1 month, 10 days ago, on 11 April 1902 and it was dissolved 4 years, 8 months, 11 days ago, on 10 September 2019. The company address is Radcliffe House Radcliffe House, Solihull, B91 2AA, West Midlands.
Company Fillings
Dissolved compulsory strike off suspended
Date: 20 May 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 23 Apr 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Restoration order of court
Date: 11 Jun 2014
Category: Restoration
Type: AC92
Documents
Court order
Date: 21 Jun 2006
Category: Miscellaneous
Type: OC-DV
Description: Order of court - dissolution void
Documents
Legacy
Date: 04 Feb 1997
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary members return of final meeting
Date: 04 Nov 1996
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary declaration of solvency
Date: 30 Oct 1996
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 23 Sep 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Sep 1996
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 16 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 22/06/96; no change of members
Documents
Legacy
Date: 16 Aug 1996
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 16 Aug 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 16 Aug 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Aug 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 16 Aug 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Aug 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Aug 1996
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type dormant
Date: 10 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 26 Jul 1994
Category: Annual-return
Type: 363x
Description: Return made up to 22/06/94; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Oct 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Resolution
Date: 20 Oct 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jul 1993
Category: Annual-return
Type: 363x
Description: Return made up to 22/06/93; full list of members
Documents
Legacy
Date: 20 Oct 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 26 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 22/06/92; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Jun 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Resolution
Date: 24 Jun 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Dec 1991
Category: Address
Type: 287
Description: Registered office changed on 02/12/91 from: evered bardon house rounds green road oldbury west midlands B69 2DH
Documents
Accounts with accounts type full
Date: 04 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 25 Jul 1991
Category: Annual-return
Type: 363x
Description: Return made up to 22/06/91; full list of members
Documents
Legacy
Date: 23 Jul 1991
Category: Address
Type: 287
Description: Registered office changed on 23/07/91 from: radcliffe house blenheim court solihull west midlands B91 2AA
Documents
Legacy
Date: 20 May 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 13 May 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Apr 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 12 Dec 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 17 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 22/06/90; no change of members
Documents
Legacy
Date: 28 Jun 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 17 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 29/06/89; full list of members
Documents
Accounts with accounts type full
Date: 04 Jan 1990
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 19 Oct 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Jul 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 01 Jun 1989
Category: Address
Type: 287
Description: Registered office changed on 01/06/89 from: the courtyard pannells court guildford surrey GU1 4EU
Documents
Legacy
Date: 26 Apr 1989
Category: Annual-return
Type: 363
Description: Return made up to 23/06/88; no change of members
Documents
Legacy
Date: 22 Mar 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 05 Feb 1989
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 19 Jan 1989
Category: Address
Type: 287
Description: Registered office changed on 19/01/89 from: victoria works hill top west bromwich B70 0SN
Documents
Legacy
Date: 28 Nov 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 Nov 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Sep 1988
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 19 Aug 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/12/86; full list of members
Documents
Legacy
Date: 19 Aug 1988
Category: Annual-return
Type: 363
Description: Return made up to 18/05/87; full list of members
Documents
Accounts with accounts type full
Date: 09 Aug 1988
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 08 Aug 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 04 Aug 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Jul 1988
Category: Gazette
Type: AC05
Description: First gazette
Documents
Accounts with accounts type full
Date: 07 Sep 1987
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 17 Sep 1986
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Aug 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 05 Aug 1986
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Aug 1986
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
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