Company NameBesoeki Investments Limited
Company StatusDissolved
Company Number00105705
CategoryPrivate Limited Company
Incorporation Date2 November 1909(110 years, 11 months ago)
Dissolution Date12 February 2002 (18 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameToby Augustine Courtauld
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1996(86 years, 10 months after company formation)
Appointment Duration5 years, 5 months (closed 12 February 2002)
RoleChartered Surveyor
Correspondence Address45a Moreton Street
London
SW1V 2NY
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusClosed
Appointed01 August 1997(87 years, 9 months after company formation)
Appointment Duration4 years, 6 months (closed 12 February 2002)
RoleSecretary
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameStewart McGarrity
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(89 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 12 February 2002)
RoleChartered Accountant
Correspondence AddressClearwell Cottage
Boulters Lane
Maidenhead
Berkshire
SL6 8TJ
Director NameMr Colin George Sheppard
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(83 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 September 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMoffatt Cottage
Berry Lane
Chorleywood
Hertfordshire
WD3 5EU
Director NameMr Christopher Mario Moniz
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(83 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 August 1999)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address26 The Avenue
Coulsdon
Surrey
CR5 2BN
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(83 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 May 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address95 Elgin Crescent
London
W11 2JF
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed10 January 1993(83 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR

Location

Registered Address103 Wigmore Street
London
W1U 1AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,379,662
Current Liabilities£115

Accounts

Latest Accounts30 September 2000 (19 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2001Application for striking-off (1 page)
10 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 March 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
2 January 2001Return made up to 24/12/00; full list of members (7 pages)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
15 May 2000Full accounts made up to 30 September 1999 (6 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
3 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 2000Declaration of satisfaction of mortgage/charge (1 page)
29 January 2000Return made up to 24/12/99; full list of members (8 pages)
26 August 1999New director appointed (2 pages)
26 August 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
8 April 1999Full accounts made up to 30 September 1998 (7 pages)
20 January 1999Return made up to 10/01/99; change of members (11 pages)
1 May 1998Location of register of members (1 page)
18 April 1998Registered office changed on 18/04/98 from: 12 st james`s square london SW1Y 4LB (1 page)
24 March 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 January 1998Return made up to 10/01/98; change of members (13 pages)
18 August 1997New secretary appointed (2 pages)
18 August 1997Secretary resigned (1 page)
3 August 1997Director's particulars changed (1 page)
8 July 1997Secretary's particulars changed (1 page)
23 January 1997Return made up to 10/01/97; full list of members (9 pages)
3 January 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
23 October 1996Director's particulars changed (1 page)
26 September 1996New director appointed (2 pages)
20 September 1996Director resigned (1 page)
30 January 1996Return made up to 10/01/96; no change of members (6 pages)
11 December 1995Accounts for a dormant company made up to 30 September 1995 (4 pages)