BERWICK HILL (ADDISCOMBE GROVE) LIMITED
- Company statusdissolved
- Company No06031743
- Age18 years 7 months Incorporated 18 December 2006
- Officers0
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
BERWICK HILL (ADDISCOMBE GROVE) LIMITED is an dissolved company incorporated on 18 December 2006 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 08 Aug 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 08 May 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 18 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jan 2018
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 22 Dec 2017
Resolution
7 Years Ago on 22 Dec 2017
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 22 Dec 2017
Gazette Notice Compulsory
7 Years Ago on 05 Dec 2017
Mortgage Satisfy Charge Full
7 Years Ago on 16 Nov 2017
Mortgage Satisfy Charge Full
7 Years Ago on 16 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 01 Mar 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Jan 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 10 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Jan 2015
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 25 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jan 2014
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 04 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 Jan 2013
Capital Allotment Shares
12 Years Ago on 21 Dec 2012
Resolution
12 Years Ago on 19 Nov 2012
Change Account Reference Date Company Current Extended
12 Years Ago on 13 Nov 2012
Appoint Person Secretary Company With Name
12 Years Ago on 15 Aug 2012
Termination Secretary Company With Name
12 Years Ago on 15 Aug 2012
Accounts With Accounts Type Total Exemption Full
13 Years Ago on 03 Jul 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDHOUSE, Howard | secretary | 14 Aug 2012 | |
| LITCHFIELD, David Anthony | director | May 1949 | 19 Jan 2007 |
| MCGAHAN, Alan Howard | director | Mar 1944 | 19 Jan 2007 |
| REDHOUSE, Howard William | director | Dec 1970 | 14 May 2008 |
| RICHARDSON, Jeremy Andrew | director | Mar 1964 | 19 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Howard Mcgahan | Mar 1944 | 06 Apr 2016 |
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