| Company Name | Isaac Berriman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00496306 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1951(71 years, 10 months ago) |
| Dissolution Date | 25 October 2005 (17 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Geoffrey Berriman |
|---|---|
| Date of Birth | September 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(39 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 25 October 2005) |
| Role | Solicitor |
| Correspondence Address | 5 Chapel Court Witton Gilbert Durham DH7 6UD |
| Secretary Name | Margaret Vivienne Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(47 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 25 October 2005) |
| Role | Company Director |
| Correspondence Address | 110 Bowmore Road Toronto Ontario M4L 3JZ |
| Director Name | Frances Edith Berriman |
|---|---|
| Date of Birth | December 1912 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(39 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 07 June 1998) |
| Role | Retired |
| Correspondence Address | Belasyse Cottage Fencehouses Co Durham DH4 6QA |
| Secretary Name | Alan Geoffrey Berriman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(39 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 24 March 1999) |
| Role | Company Director |
| Correspondence Address | Groom Cottage Fencehouses Co Durham DH4 6QA |
Location
| Registered Address | 5 Chapel Court Witton Gilbert Durham DH7 6UD |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Witton Gilbert |
| Ward | Esh and Witton Gilbert |
| Built Up Area | Sacriston |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,310 |
| Cash | £20 |
| Current Liabilities | £97,330 |
Accounts
| Latest Accounts | 30 June 2004 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2005 | Application for striking-off (1 page) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 13 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 13 May 2002 | Return made up to 30/04/02; full list of members
|
| 19 April 2002 | Registered office changed on 19/04/02 from: garden cottage lambton park chester le street county durham DH3 4PN (1 page) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 18 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 18 May 2000 | Return made up to 30/04/00; full list of members
|
| 17 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 23 December 1999 | Registered office changed on 23/12/99 from: groom cottage, morton house, fencehouses, tyne & wear. DH4 6QA. (1 page) |
| 19 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | Secretary resigned (1 page) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 1 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 28 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 6 June 1995 | Return made up to 30/04/95; full list of members (6 pages) |