BERKELEY HAMILTON SOUTH EASTERN SECURITIES LIMITED

C/O Clarke Bell Limited 3rd Floor The Pinnacle C/O Clarke Bell Limited 3rd Floor The Pinnacle, Manchester, M2 4NG
StatusDISSOLVED
Company No.00985433
CategoryPrivate Limited Company
Incorporated24 Jul 1970
Age53 years, 9 months, 23 days
JurisdictionEngland Wales
Dissolution30 Mar 2022
Years2 years, 1 month, 17 days

SUMMARY

BERKELEY HAMILTON SOUTH EASTERN SECURITIES LIMITED is an dissolved private limited company with number 00985433. It was incorporated 53 years, 9 months, 23 days ago, on 24 July 1970 and it was dissolved 2 years, 1 month, 17 days ago, on 30 March 2022. The company address is C/O Clarke Bell Limited 3rd Floor The Pinnacle C/O Clarke Bell Limited 3rd Floor The Pinnacle, Manchester, M2 4NG.



Company Fillings

Gazette dissolved liquidation

Date: 30 Mar 2022

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 30 Dec 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 12 May 2021

Action Date: 16 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-03-16

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Change registered office address company with date old address new address

Date: 09 Apr 2020

Action Date: 09 Apr 2020

Category: Address

Type: AD01

Old address: C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF England

Change date: 2020-04-09

New address: C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG

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Liquidation voluntary declaration of solvency

Date: 02 Apr 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Liquidation voluntary appointment of liquidator

Date: 02 Apr 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 02 Apr 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 14 Jan 2020

Action Date: 31 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-31

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Accounts with accounts type total exemption full

Date: 16 Jul 2019

Action Date: 25 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-25

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Resolution

Date: 09 Jul 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 31 Dec 2018

Action Date: 31 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-31

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Accounts with accounts type total exemption full

Date: 06 Dec 2018

Action Date: 25 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-25

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Confirmation statement with no updates

Date: 02 Jan 2018

Action Date: 31 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-31

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Accounts with accounts type total exemption full

Date: 20 Sep 2017

Action Date: 25 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-25

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Confirmation statement with updates

Date: 03 Jan 2017

Action Date: 31 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-31

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Accounts with accounts type total exemption small

Date: 13 Jul 2016

Action Date: 25 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-25

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Change registered office address company with date old address new address

Date: 06 Jun 2016

Action Date: 06 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-06

Old address: C/O Enticknap & Co 72a High Street Haslemere Surrey GU27 2LA

New address: C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF

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Annual return company with made up date full list shareholders

Date: 31 Dec 2015

Action Date: 31 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-31

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Accounts with accounts type total exemption small

Date: 02 Sep 2015

Action Date: 25 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-25

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Annual return company with made up date full list shareholders

Date: 31 Dec 2014

Action Date: 31 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 08 Jul 2014

Action Date: 25 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-25

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Change person director company with change date

Date: 03 Feb 2014

Action Date: 22 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Sidney Barrett

Change date: 2014-01-22

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Annual return company with made up date full list shareholders

Date: 31 Dec 2013

Action Date: 31 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-31

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Change registered office address company with date old address

Date: 31 Dec 2013

Action Date: 31 Dec 2013

Category: Address

Type: AD01

Old address: C/O Enticknap & Co High Street Haslemere Surrey GU27 2LA

Change date: 2013-12-31

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Accounts with accounts type total exemption small

Date: 17 Jul 2013

Action Date: 25 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-25

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Annual return company with made up date full list shareholders

Date: 31 Dec 2012

Action Date: 31 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-31

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Accounts with accounts type total exemption small

Date: 02 Nov 2012

Action Date: 25 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-25

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Annual return company with made up date full list shareholders

Date: 10 Jan 2012

Action Date: 31 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-31

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Accounts with accounts type total exemption small

Date: 29 Nov 2011

Action Date: 25 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-25

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Annual return company with made up date full list shareholders

Date: 11 Jan 2011

Action Date: 31 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-31

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Accounts with accounts type total exemption small

Date: 07 Jun 2010

Action Date: 25 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-25

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Annual return company with made up date full list shareholders

Date: 05 Jan 2010

Action Date: 31 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-31

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Termination director company with name

Date: 26 Nov 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Berkeley Castle

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Accounts with accounts type total exemption small

Date: 19 Jun 2009

Action Date: 25 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-25

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Legacy

Date: 05 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jul 2008

Action Date: 25 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-25

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Legacy

Date: 04 Feb 2008

Category: Address

Type: 287

Description: Registered office changed on 04/02/08 from: 1 sandquay road dartmouth devon TQ6 9PH

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Legacy

Date: 08 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/07; no change of members

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Accounts with accounts type total exemption small

Date: 19 Aug 2007

Action Date: 25 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-25

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Legacy

Date: 18 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/06; full list of members

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Resolution

Date: 02 Oct 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 24 Aug 2006

Action Date: 25 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-25

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Legacy

Date: 24 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 24 Aug 2005

Action Date: 25 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-25

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Legacy

Date: 21 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 15 Jul 2004

Action Date: 25 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-25

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Legacy

Date: 13 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 20 Sep 2003

Action Date: 25 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-25

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Legacy

Date: 24 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/02; full list of members

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Accounts with accounts type total exemption small

Date: 13 Aug 2002

Action Date: 25 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-25

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Legacy

Date: 27 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/01; full list of members

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Accounts with accounts type small

Date: 11 Jun 2001

Action Date: 25 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-25

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Legacy

Date: 21 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/00; full list of members

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Accounts with accounts type small

Date: 13 Oct 2000

Action Date: 25 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-25

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Legacy

Date: 21 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/99; full list of members

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Accounts with accounts type small

Date: 04 Aug 1999

Action Date: 25 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-25

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Legacy

Date: 22 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/98; no change of members

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Accounts with accounts type small

Date: 23 Sep 1998

Action Date: 25 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-25

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Legacy

Date: 20 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/97; no change of members

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Accounts with accounts type small

Date: 31 Jul 1997

Action Date: 25 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-25

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Legacy

Date: 21 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/96; full list of members

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Accounts with accounts type small

Date: 18 Aug 1996

Action Date: 25 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-25

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Legacy

Date: 19 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/95; no change of members

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Accounts with accounts type small

Date: 31 Jul 1995

Action Date: 25 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-25

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Legacy

Date: 19 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/94; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Accounts with accounts type small

Date: 14 Oct 1994

Action Date: 25 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-25

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Auditors resignation company

Date: 11 Oct 1994

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 26 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/93; full list of members

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Accounts with accounts type small

Date: 13 Sep 1993

Action Date: 25 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-25

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Legacy

Date: 22 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/92; no change of members

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Accounts with accounts type small

Date: 09 Nov 1992

Action Date: 25 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-25

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Legacy

Date: 08 Jan 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/91; no change of members

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Accounts with accounts type small

Date: 10 Oct 1991

Action Date: 25 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-25

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Resolution

Date: 25 Feb 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 06 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; full list of members

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Accounts with accounts type small

Date: 31 Oct 1990

Action Date: 25 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-25

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Legacy

Date: 08 Aug 1990

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 29 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Accounts with accounts type small

Date: 30 Oct 1989

Action Date: 25 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-25

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Legacy

Date: 22 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Accounts with accounts type small

Date: 20 Jan 1989

Action Date: 25 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-25

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Legacy

Date: 28 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Accounts with accounts type small

Date: 03 Mar 1988

Action Date: 25 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-25

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Legacy

Date: 24 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Accounts with accounts type small

Date: 20 Mar 1987

Action Date: 25 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-25

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Miscellaneous

Date: 24 Jul 1970

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

Documents

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