| Company Name | Beira Investment Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00078721 |
| Category | Public Limited Company |
| Incorporation Date | 6 October 1903(119 years, 6 months ago) |
| Dissolution Date | 29 September 2016 (6 years, 5 months ago) |
| Previous Name | Beira Town Sites Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gerald Vivian Libert Oury |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1993(89 years, 3 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 29 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lingfield Road Wimbledon London SW19 4QA |
| Director Name | Mr Alfred Patrick Stirling |
|---|---|
| Date of Birth | February 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1993(89 years, 3 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 29 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Spital Yard Spital Square London E1 6AQ |
| Secretary Name | Miss Karen Ann Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1993(89 years, 3 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 29 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Spital Yard Spital Square London E1 6AQ |
Location
| Registered Address | Pb Jackson Norton 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Turnover | £11,005 |
| Net Worth | £316,077 |
| Cash | £18,578 |
| Current Liabilities | £4,845 |
Accounts
| Latest Accounts | 30 June 2009 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2016 | Liquidators statement of receipts and payments to 7 June 2016 (5 pages) |
| 29 June 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 June 2016 | Liquidators' statement of receipts and payments to 7 June 2016 (5 pages) |
| 29 June 2016 | Liquidators' statement of receipts and payments to 7 June 2016 (5 pages) |
| 29 June 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 January 2016 | Liquidators statement of receipts and payments to 7 December 2015 (5 pages) |
| 11 January 2016 | Liquidators' statement of receipts and payments to 7 December 2015 (5 pages) |
| 11 January 2016 | Liquidators' statement of receipts and payments to 7 December 2015 (5 pages) |
| 17 June 2015 | Liquidators statement of receipts and payments to 7 June 2015 (5 pages) |
| 17 June 2015 | Liquidators statement of receipts and payments to 7 June 2015 (5 pages) |
| 17 June 2015 | Liquidators' statement of receipts and payments to 7 June 2015 (5 pages) |
| 17 June 2015 | Liquidators' statement of receipts and payments to 7 June 2015 (5 pages) |
| 23 December 2014 | Liquidators statement of receipts and payments to 7 December 2014 (5 pages) |
| 23 December 2014 | Liquidators statement of receipts and payments to 7 December 2014 (5 pages) |
| 23 December 2014 | Liquidators' statement of receipts and payments to 7 December 2014 (5 pages) |
| 23 December 2014 | Liquidators' statement of receipts and payments to 7 December 2014 (5 pages) |
| 1 July 2014 | Liquidators statement of receipts and payments to 7 June 2014 (5 pages) |
| 1 July 2014 | Liquidators statement of receipts and payments to 7 June 2014 (5 pages) |
| 1 July 2014 | Liquidators' statement of receipts and payments to 7 June 2014 (5 pages) |
| 1 July 2014 | Liquidators' statement of receipts and payments to 7 June 2014 (5 pages) |
| 23 January 2014 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 23 January 2014 | Liquidators statement of receipts and payments to 7 December 2013 (5 pages) |
| 23 January 2014 | Liquidators' statement of receipts and payments to 7 December 2013 (5 pages) |
| 23 January 2014 | Liquidators' statement of receipts and payments to 7 December 2013 (5 pages) |
| 26 June 2013 | Liquidators statement of receipts and payments to 7 June 2013 (6 pages) |
| 26 June 2013 | Liquidators statement of receipts and payments to 7 June 2013 (6 pages) |
| 26 June 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (6 pages) |
| 26 June 2013 | Liquidators' statement of receipts and payments to 7 June 2013 (6 pages) |
| 21 January 2013 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 21 January 2013 | Liquidators statement of receipts and payments to 7 December 2012 (5 pages) |
| 21 January 2013 | Liquidators' statement of receipts and payments to 7 December 2012 (5 pages) |
| 21 January 2013 | Liquidators' statement of receipts and payments to 7 December 2012 (5 pages) |
| 21 June 2012 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 21 June 2012 | Liquidators statement of receipts and payments to 7 June 2012 (5 pages) |
| 21 June 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (5 pages) |
| 21 June 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (5 pages) |
| 15 December 2011 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 15 December 2011 | Liquidators statement of receipts and payments to 7 December 2011 (5 pages) |
| 15 December 2011 | Liquidators' statement of receipts and payments to 7 December 2011 (5 pages) |
| 15 December 2011 | Liquidators' statement of receipts and payments to 7 December 2011 (5 pages) |
| 16 September 2011 | Registered office address changed from 2Nd Floor Davis House Robert Street Croydon Surrey CR0 1QQ on 16 September 2011 (2 pages) |
| 16 September 2011 | Registered office address changed from 2Nd Floor Davis House Robert Street Croydon Surrey CR0 1QQ on 16 September 2011 (2 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (6 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (6 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (6 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (6 pages) |
| 17 January 2011 | Liquidators statement of receipts and payments to 7 December 2010 (8 pages) |
| 17 January 2011 | Liquidators statement of receipts and payments to 7 December 2010 (8 pages) |
| 17 January 2011 | Liquidators' statement of receipts and payments to 7 December 2010 (8 pages) |
| 17 January 2011 | Liquidators' statement of receipts and payments to 7 December 2010 (8 pages) |
| 20 January 2010 | Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 20 January 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 20 January 2010 (2 pages) |
| 7 January 2010 | Resolutions
|
| 7 January 2010 | Resolutions
|
| 11 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2009 | Declaration of solvency (5 pages) |
| 11 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2009 | Declaration of solvency (5 pages) |
| 28 November 2009 | Full accounts made up to 30 June 2009 (24 pages) |
| 28 November 2009 | Full accounts made up to 30 June 2009 (24 pages) |
| 5 June 2009 | Director's change of particulars / alfred stirling / 08/03/2009 (1 page) |
| 5 June 2009 | Director's change of particulars / alfred stirling / 08/03/2009 (1 page) |
| 28 May 2009 | Secretary's change of particulars / karen clark / 09/03/2009 (1 page) |
| 28 May 2009 | Secretary's change of particulars / karen clark / 09/03/2009 (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 36 elder street london E1 6BT (1 page) |
| 24 March 2009 | Location of register of members (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 36 elder street london E1 6BT (1 page) |
| 24 March 2009 | Location of register of members (1 page) |
| 29 January 2009 | Full accounts made up to 30 June 2008 (25 pages) |
| 29 January 2009 | Full accounts made up to 30 June 2008 (25 pages) |
| 14 January 2009 | Return made up to 03/01/09; full list of members (21 pages) |
| 14 January 2009 | Return made up to 03/01/09; full list of members (21 pages) |
| 27 February 2008 | Return made up to 03/01/08; full list of members (45 pages) |
| 27 February 2008 | Return made up to 03/01/08; full list of members (45 pages) |
| 16 January 2008 | Full accounts made up to 30 June 2007 (24 pages) |
| 16 January 2008 | Full accounts made up to 30 June 2007 (24 pages) |
| 21 February 2007 | Full accounts made up to 30 June 2006 (25 pages) |
| 21 February 2007 | Full accounts made up to 30 June 2006 (25 pages) |
| 24 January 2007 | Return made up to 03/01/07; full list of members (36 pages) |
| 24 January 2007 | Return made up to 03/01/07; full list of members (36 pages) |
| 17 January 2006 | Return made up to 03/01/06; full list of members (30 pages) |
| 17 January 2006 | Return made up to 03/01/06; full list of members (30 pages) |
| 24 November 2005 | Full accounts made up to 30 June 2005 (19 pages) |
| 24 November 2005 | Full accounts made up to 30 June 2005 (19 pages) |
| 28 February 2005 | Full accounts made up to 30 June 2004 (19 pages) |
| 28 February 2005 | Full accounts made up to 30 June 2004 (19 pages) |
| 9 February 2005 | Return made up to 03/01/05; full list of members (37 pages) |
| 9 February 2005 | Return made up to 03/01/05; full list of members (37 pages) |
| 14 January 2004 | Return made up to 03/01/04; full list of members (29 pages) |
| 14 January 2004 | Return made up to 03/01/04; full list of members (29 pages) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 6 January 2004 | Full accounts made up to 30 June 2003 (19 pages) |
| 6 January 2004 | Full accounts made up to 30 June 2003 (19 pages) |
| 2 January 2003 | Return made up to 03/01/03; full list of members (29 pages) |
| 2 January 2003 | Return made up to 03/01/03; full list of members (29 pages) |
| 17 December 2002 | Full accounts made up to 30 June 2002 (17 pages) |
| 17 December 2002 | Full accounts made up to 30 June 2002 (17 pages) |
| 4 January 2002 | Return made up to 03/01/02; full list of members (3 pages) |
| 4 January 2002 | Return made up to 03/01/02; full list of members (3 pages) |
| 21 December 2001 | Full accounts made up to 30 June 2001 (19 pages) |
| 21 December 2001 | Full accounts made up to 30 June 2001 (19 pages) |
| 5 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 5 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 13 November 2000 | Full accounts made up to 30 June 2000 (17 pages) |
| 13 November 2000 | Full accounts made up to 30 June 2000 (17 pages) |
| 27 January 2000 | Return made up to 03/01/00; full list of members (29 pages) |
| 27 January 2000 | Return made up to 03/01/00; full list of members (29 pages) |
| 16 December 1999 | Full accounts made up to 30 June 1999 (19 pages) |
| 16 December 1999 | Full accounts made up to 30 June 1999 (19 pages) |
| 12 January 1999 | Return made up to 03/01/99; full list of members (31 pages) |
| 12 January 1999 | Return made up to 03/01/99; full list of members (31 pages) |
| 22 December 1998 | Full accounts made up to 30 June 1998 (19 pages) |
| 22 December 1998 | Full accounts made up to 30 June 1998 (19 pages) |
| 13 January 1998 | Return made up to 03/01/98; change of members (11 pages) |
| 13 January 1998 | Return made up to 03/01/98; change of members (11 pages) |
| 4 January 1998 | Full accounts made up to 30 June 1997 (19 pages) |
| 4 January 1998 | Full accounts made up to 30 June 1997 (19 pages) |
| 23 January 1997 | Return made up to 03/01/97; change of members (8 pages) |
| 23 January 1997 | Return made up to 03/01/97; change of members (8 pages) |
| 25 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 25 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 2 February 1996 | Return made up to 03/01/96; full list of members (10 pages) |
| 2 February 1996 | Return made up to 03/01/96; full list of members (10 pages) |
| 25 September 1995 | Full accounts made up to 30 June 1995 (16 pages) |
| 25 September 1995 | Full accounts made up to 30 June 1995 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (237 pages) |
| 17 May 1993 | Re-registration of Memorandum and Articles (48 pages) |
| 17 May 1993 | Re-registration of Memorandum and Articles (48 pages) |