BERRINDALE LIMITED

dissolved Company number 03863786

Private Limited by Shares · Incorporated on 19th Oct 1999 · Closed on 12th Oct 2010

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SIC code: 7487
Registered office: London, E18 1BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BERRINDALE LIMITED is a private limited by shares company based in London. It was incorporated on 19th Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

2 Directors View directors

65 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WOODFORD SERVICES LIMITED	Corporate secretary	12th Aug 2009		Not recorded	View profile
WILSHIRE & ASSOCIATES CO LLC	Corporate director	14th Mar 2006	This company	Not recorded	View profile

Other companies at this address

View all 64

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FUTURE ROOTS FOUNDATION LTD	16360087	2nd Apr 2025	active
PERS&CO LONDON LLP	OC434146	10th Nov 2020	active
PERSANDCO LTD	13003131	6th Nov 2020	active
CONSTANTIS ACCOUNTING LIMITED	10473173	10th Nov 2016	dissolved
TRIESTE WATCHES LTD	10466548	7th Nov 2016	active

Showing the latest 5 of 64 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Oct 1999
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2005
Accounting reference date: 31st Dec

Timeline

19th Oct 1999 Company incorporated
19th Oct 1999 William Hawes appointed as Director
19th Oct 1999 Clas Mellegard appointed as Director
19th Oct 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
19th Oct 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th Oct 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Oct 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Oct 1999 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Nov 1999 Corinna Venturi appointed as Director
2nd Jan 2001 William Hawes resigned as Director
2nd Jan 2001 Clas Mellegard resigned as Director
2nd Jan 2001 Corinna Venturi resigned as Director
2nd Jan 2001 BLUEBROOK INC appointed as Corporate director
2nd Jan 2001 BLUEWALL LIMITED appointed as Corporate director
2nd Jul 2002 BLUEBROOK INC resigned as Corporate director
2nd Jul 2002 BLUEWALL LIMITED resigned as Corporate director
2nd Jul 2002 OPENWAY MANAGEMENT LIMITED appointed as Corporate secretary
2nd Jul 2002 LONGBAY MANAGEMENT LIMITED appointed as Corporate director
2nd Jul 2002 FLINTOFT LIMITED appointed as Corporate director
2nd Jul 2002 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Sep 2004 MOLLYLAND INC appointed as Corporate director
24th Sep 2004 OPENWAY MANAGEMENT LIMITED resigned as Corporate secretary
24th Sep 2004 LONGBAY MANAGEMENT LIMITED resigned as Corporate director
24th Sep 2004 FLINTOFT LIMITED resigned as Corporate director
24th Sep 2004 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Mar 2006 WILSHIRE & ASSOCIATES CO LLC appointed as Corporate director
14th Mar 2006 MOLLYLAND INC resigned as Corporate director
10th Apr 2008 WESTOUT SERVICES LIMITED appointed as Corporate secretary
10th Apr 2008 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Aug 2009 WESTOUT SERVICES LIMITED resigned as Corporate secretary
12th Aug 2009 WOODFORD SERVICES LIMITED appointed as Corporate secretary

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