Berisford Bristar (Investments) Limited

Company Name	Berisford Bristar (Investments) Limited
Company Status	Dissolved
Company Number	02505998
Category	Private Limited Company
Incorporation Date	25 May 1990(33 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Mostrace Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(20 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 January 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 January 2013)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	8 years (resigned 12 June 2000)
Role	Corporate Treasurer
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Peter Robert Butler
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	Gifford House 22 Chalklands Howe Green Chelmsford Essex CM2 7TH

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Andrew David Tivey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(2 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 January 1994)
Role	Chartered Accountant
Correspondence Address	2 Manor Farm Cottages Church Street Worcester Park KT4 7RY

Director Name	Mr Denis Joseph Mulhall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 April 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 1999)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	31 January 2001(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(17 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(18 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Berisford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(5 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 April 2008)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(5 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 January 2009)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

416.2m at £1	Berisford Bristar LTD 90.00% Ordinary
46.2m at £1	S & W Berisford LTD 10.00% Ordinary
90 at £1	Berisford Bristar LTD 0.00% Preference

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (4 pages)
12 September 2012	Application to strike the company off the register (4 pages)
31 August 2012	Statement by directors (2 pages)
31 August 2012	Solvency statement dated 24/08/12 (2 pages)
31 August 2012	Statement by Directors (2 pages)
31 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/08/2012 (13 pages)
31 August 2012	Statement of capital on 31 August 2012 GBP 1 (4 pages)
31 August 2012	Statement of capital on 31 August 2012 GBP 1 (4 pages)
31 August 2012	Solvency Statement dated 24/08/12 (2 pages)
31 August 2012	Resolutions RES13 ‐ Cancel share prem a/c 24/08/2012 RES06 ‐ Resolution of reduction in issued share capital (13 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
27 May 2009	Return made up to 25/05/09; full list of members (5 pages)
27 May 2009	Return made up to 25/05/09; full list of members (5 pages)
27 May 2009	Director's change of particulars / maurice jones / 30/01/2009 (1 page)
27 May 2009	Director's Change of Particulars / maurice jones / 30/01/2009 / (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
23 April 2009	Director appointed thomas doerr (3 pages)
23 April 2009	Director appointed thomas doerr (3 pages)
28 March 2009	Secretary appointed prima secretary LIMITED (1 page)
28 March 2009	Secretary appointed prima secretary LIMITED (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
27 March 2009	Appointment Terminated Secretary rhonda syms (1 page)
17 March 2009	Director appointed kevin nicholas blades (2 pages)
17 March 2009	Director appointed kevin nicholas blades (2 pages)
26 February 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment Terminated Director david hooper (1 page)
26 February 2009	Appointment Terminated Director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed michael james kachmer (3 pages)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (1 page)
23 June 2008	Accounts for a dormant company made up to 29 September 2007 (7 pages)
23 June 2008	Accounts made up to 29 September 2007 (7 pages)
29 May 2008	Registered office changed on 29/05/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
29 May 2008	Registered office changed on 29/05/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
29 May 2008	Return made up to 25/05/08; full list of members (4 pages)
29 May 2008	Return made up to 25/05/08; full list of members (4 pages)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment Terminated Director berisford (overseas) LIMITED (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
6 August 2007	Accounts made up to 30 September 2006 (7 pages)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
25 May 2007	Return made up to 25/05/07; full list of members (3 pages)
25 May 2007	Return made up to 25/05/07; full list of members (3 pages)
7 September 2006	Full accounts made up to 1 October 2005 (8 pages)
7 September 2006	Full accounts made up to 1 October 2005 (8 pages)
7 September 2006	Full accounts made up to 1 October 2005 (8 pages)
31 May 2006	Return made up to 25/05/06; full list of members (3 pages)
31 May 2006	Return made up to 25/05/06; full list of members (3 pages)
1 August 2005	Full accounts made up to 2 October 2004 (8 pages)
1 August 2005	Full accounts made up to 2 October 2004 (8 pages)
1 August 2005	Full accounts made up to 2 October 2004 (8 pages)
6 June 2005	Return made up to 25/05/05; full list of members (3 pages)
6 June 2005	Return made up to 25/05/05; full list of members (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
4 August 2004	Full accounts made up to 27 September 2003 (8 pages)
4 August 2004	Full accounts made up to 27 September 2003 (8 pages)
4 June 2004	Return made up to 25/05/04; full list of members (6 pages)
4 June 2004	Return made up to 25/05/04; full list of members (6 pages)
30 July 2003	Accounts for a dormant company made up to 28 September 2002 (7 pages)
30 July 2003	Accounts made up to 28 September 2002 (7 pages)
1 June 2003	Return made up to 25/05/03; full list of members (6 pages)
1 June 2003	Return made up to 25/05/03; full list of members (6 pages)
2 August 2002	Full accounts made up to 29 September 2001 (10 pages)
2 August 2002	Full accounts made up to 29 September 2001 (10 pages)
1 June 2002	Return made up to 25/05/02; no change of members (4 pages)
1 June 2002	Return made up to 25/05/02; no change of members (4 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (25 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
2 July 2001	Return made up to 25/05/01; no change of members (4 pages)
2 July 2001	Return made up to 25/05/01; no change of members (4 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
31 July 2000	Full accounts made up to 2 October 1999 (11 pages)
31 July 2000	Full accounts made up to 2 October 1999 (11 pages)
31 July 2000	Full accounts made up to 2 October 1999 (11 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
16 June 2000	Return made up to 25/05/00; full list of members (8 pages)
16 June 2000	Return made up to 25/05/00; full list of members (8 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
3 August 1999	Full accounts made up to 26 September 1998 (12 pages)
3 August 1999	Full accounts made up to 26 September 1998 (12 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 25/05/99; full list of members (9 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 25/05/99; full list of members (9 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
26 July 1998	Full accounts made up to 27 September 1997 (10 pages)
26 July 1998	Full accounts made up to 27 September 1997 (10 pages)
21 July 1998	Return made up to 25/05/98; full list of members (10 pages)
21 July 1998	Return made up to 25/05/98; full list of members (10 pages)
15 July 1997	Full accounts made up to 28 September 1996 (10 pages)
15 July 1997	Full accounts made up to 28 September 1996 (10 pages)
19 June 1997	Return made up to 25/05/97; full list of members (10 pages)
19 June 1997	Return made up to 25/05/97; full list of members (10 pages)
11 August 1996	Return made up to 25/05/96; full list of members (9 pages)
11 August 1996	Return made up to 25/05/96; full list of members (9 pages)
29 July 1996	Full accounts made up to 30 September 1995 (10 pages)
29 July 1996	Full accounts made up to 30 September 1995 (10 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
1 August 1995	Full accounts made up to 30 September 1994 (10 pages)
1 August 1995	Full accounts made up to 30 September 1994 (10 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (84 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
2 August 1994	Full accounts made up to 30 September 1993 (10 pages)
2 August 1994	Full accounts made up to 30 September 1993 (10 pages)
1 December 1993	Full accounts made up to 30 September 1992 (9 pages)
1 December 1993	Full accounts made up to 30 September 1992 (9 pages)
17 March 1992	Full accounts made up to 30 September 1991 (11 pages)
17 March 1992	Full accounts made up to 30 September 1991 (11 pages)

Berisford Bristar (Investments) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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