| Company Name | Besoeki Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00105705 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1909(114 years, 6 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Toby Augustine Courtauld |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(86 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 February 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | 45a Moreton Street London SW1V 2NY |
| Secretary Name | John Dewi Brychan Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(87 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 February 2002) |
| Role | Secretary |
| Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
| Director Name | Stewart McGarrity |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(89 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 February 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
| Director Name | Mr Christopher Mario Moniz |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(83 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 August 1999) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 26 The Avenue Coulsdon Surrey CR5 2BN |
| Director Name | Mr James Lane Tuckey |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(83 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 May 1999) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Elgin Crescent London W11 2JF |
| Director Name | Mr Colin George Sheppard |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(83 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 September 1996) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Moffatt Cottage Berry Lane Chorleywood Hertfordshire WD3 5EU |
| Secretary Name | John Philip Macarthur Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(83 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | Flat 9 14 Marylebone Street London W1M 7PR |
Location
| Registered Address | 103 Wigmore Street London W1U 1AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,379,662 |
| Current Liabilities | £115 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2001 | Application for striking-off (1 page) |
| 10 July 2001 | Resolutions
|
| 19 March 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 2 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
| 15 May 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
| 3 March 2000 | Resolutions
|
| 17 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2000 | Return made up to 24/12/99; full list of members (8 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 18 June 1999 | Director resigned (1 page) |
| 8 April 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 20 January 1999 | Return made up to 10/01/99; change of members (11 pages) |
| 1 May 1998 | Location of register of members (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 12 st james`s square london SW1Y 4LB (1 page) |
| 24 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 26 January 1998 | Return made up to 10/01/98; change of members (13 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 3 August 1997 | Director's particulars changed (1 page) |
| 8 July 1997 | Secretary's particulars changed (1 page) |
| 23 January 1997 | Return made up to 10/01/97; full list of members (9 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 23 October 1996 | Director's particulars changed (1 page) |
| 26 September 1996 | New director appointed (2 pages) |
| 20 September 1996 | Director resigned (1 page) |
| 30 January 1996 | Return made up to 10/01/96; no change of members (6 pages) |
| 11 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |