Company NameBEAL & Son Limited
Company StatusDissolved
Company Number00172215
CategoryPrivate Limited Company
Incorporation Date23 December 1920(99 years, 10 months ago)
Dissolution Date10 September 2013 (7 years ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Hormoz Verahramian
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2006(85 years, 7 months after company formation)
Appointment Duration7 years, 1 month (closed 10 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Oyster Wharf
18 Lombard Road
London
SW11 3RJ
Director NameMr Mark Randolph Dyer
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(85 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 10 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 22 405 Kings Road
Chelsea
London
SW10 0BD
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed28 July 2006(85 years, 7 months after company formation)
Appointment Duration7 years, 1 month (closed 10 September 2013)
Correspondence Address25 Harley Street
London
W1G 9BR
Director NameMr Anthony John Beaven
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(71 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 06 April 1998)
RoleCompany Director
Correspondence Address98 Llanedeyrn Road
Cyncoed
Cardiff
South Glamorgan
CF3 7DZ
Wales
Director NameMr Stephen Leighton Buckwell
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(71 years, 7 months after company formation)
Appointment Duration6 years (resigned 08 July 1998)
RoleCompany Director
Correspondence Address7 Redpoll Close
Broadwey
Weymouth
Dorset
DT3 5SF
Director NameMr Paul Athol Llewellyn Ward
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(71 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 October 1993)
RoleCompany Director
Correspondence AddressBramblings 9 Evenlode Avenue
Penarth
South Glamorgan
CF64 3PD
Wales
Director NameMrs Rosemary Sonia Wheeler
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(71 years, 7 months after company formation)
Appointment Duration7 years (resigned 21 July 1999)
RoleCompany Director
Correspondence Address148 Orchard Street
Chichester
West Sussex
PO19 1DE
Director NameMr Harold Arthur Wildman
Date of BirthMarch 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(71 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 03 July 1996)
RoleCompany Director
Correspondence Address58 St Marys Road
Teignmouth
Devon
TQ14 9LY
Secretary NameMr Paul Athol Llewellyn Ward
NationalityBritish
StatusResigned
Appointed06 July 1992(71 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 October 1993)
RoleCompany Director
Correspondence AddressBramblings 9 Evenlode Avenue
Penarth
South Glamorgan
CF64 3PD
Wales
Secretary NameMr Anthony John Beaven
NationalityBritish
StatusResigned
Appointed29 October 1993(72 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 May 1998)
RoleCompany Director
Correspondence Address98 Llanedeyrn Road
Cyncoed
Cardiff
South Glamorgan
CF3 7DZ
Wales
Director NameMr William Alan Pearce Tippins
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1996(75 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address2 The Paddocks
Cwmgelli
Blackwood
Gwent
NP2 1BF
Wales
Director NameJean Topalian
Date of BirthMay 1939 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed09 September 1997(76 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 March 2002)
RoleCompany Director
Correspondence Address18 Rue Jean Mace
Roanne
42300 France
Secretary NameDavid Giles Morgan
NationalityBritish
StatusResigned
Appointed12 May 1998(77 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 28 July 2006)
RoleCompany Director
Correspondence Address10 Heol Y Dolau
Pencoed
Bridgend
CF35 5LQ
Wales
Director NameDr Hugh Langley Buttle
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(77 years, 7 months after company formation)
Appointment Duration2 years (resigned 19 July 2000)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWillows Farm
Cleverton
Chippenham
Wiltshire
SN15 5BT
Director NameColin Robert Cripwell
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(78 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 April 2001)
RoleManager
Correspondence Address38 Beaumont Avenue
Ashby De La Zouch
Leicestershire
LE65 2NF
Director NameMichael John Griffett
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(78 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 November 2001)
RoleTransport Manager
Correspondence Address1 Cross Street
Barry
South Glamorgan
CF63 4LU
Wales
Director NameDavid Giles Morgan
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(78 years, 7 months after company formation)
Appointment Duration6 years, 12 months (resigned 28 July 2006)
RoleCompany Director
Correspondence Address10 Heol Y Dolau
Pencoed
Bridgend
CF35 5LQ
Wales
Director NameGareth John Pearce
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(78 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 January 2002)
RoleCompany Director
Correspondence Address5 Llyn Berwyn Close
Rogerstone
Gwent
NP1 9AU
Wales
Director NameJeremy Ralph Saxton
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(78 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 March 2003)
RoleCompany Director
Country of ResidenceWales
Correspondence Address29 Tair Onen
Cowbridge
CF71 7UA
Wales
Director NameAdam Nicholas Tucker
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(78 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 July 2002)
RoleCompany Director
Correspondence Address58 St Ina Road
Heath
Cardiff
South Glamorgan
CF4 4LT
Wales
Director NameAlan Francis Beal Forbes
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(79 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 July 2006)
RoleSolicitor
Correspondence Address193 High Street
Roydon
Harlow
Essex
CM19 5EH
Director NameMr Christopher Lewis David Clarke
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(80 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 2004)
RoleChartered Surveyor
Country of ResidenceWales
Correspondence Address55 Lavernock Road
Penarth
South Glamorgan
CF64 3NX
Wales
Director NameMr Lyndon Paul Llewellyn Ward
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(80 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourt Farmhouse Llansannor
Cowbridge
Vale Of Glamorgan
CF71 7RX
Wales
Director NameMr Peter Howard Fortune
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2002(81 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 July 2006)
RoleChairman
Country of ResidenceWales
Correspondence Address3 Sycamore Tree Close
Radyr
Cardiff
South Glamorgan
CF15 8RT
Wales
Director NameMr Peter Francis Lee
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(83 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 July 2006)
RoleCompany Director
Correspondence AddressChurch Farm
Llantrisant
Usk
Monmouthshire
NP15 1LG
Wales

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75k at £1Glenminster Properties LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
14 May 2013Application to strike the company off the register (3 pages)
3 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
17 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
Statement of capital on 2012-07-17
  • GBP 75,000
(5 pages)
17 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
Statement of capital on 2012-07-17
  • GBP 75,000
(5 pages)
4 July 2012Registered office address changed from 48a St Marys Road London NW10 4AY on 4 July 2012 (1 page)
4 July 2012Registered office address changed from 48a St Marys Road London NW10 4AY on 4 July 2012 (1 page)
13 June 2012Registered office address changed from 25 Harley Street London W1G 9BR on 13 June 2012 (1 page)
20 December 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
20 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
20 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption full accounts made up to 31 March 2010 (7 pages)
15 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 July 2009Return made up to 06/07/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008Return made up to 06/07/08; full list of members (3 pages)
25 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2007Return made up to 06/07/07; full list of members (12 pages)
17 April 2007Secretary's particulars changed (1 page)
22 November 2006Director's particulars changed (1 page)
16 November 2006Accounts for a small company made up to 31 March 2006 (11 pages)
16 October 2006New director appointed (3 pages)
18 September 2006Return made up to 06/07/06; full list of members (16 pages)
5 September 2006Location of register of members (1 page)
11 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006Registered office changed on 11/08/06 from: anchor house dumballs road cardiff CF10 6JE (1 page)
11 August 2006Director resigned (1 page)
11 August 2006Secretary resigned;director resigned (1 page)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
11 August 2006New director appointed (2 pages)
11 August 2006New secretary appointed (2 pages)
2 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006Declaration of satisfaction of mortgage/charge (1 page)
3 April 2006Registered office changed on 03/04/06 from: unit 9 pant glas industrial estate bedwas caerphilly CF83 8DR (1 page)
30 January 2006Accounts for a small company made up to 31 March 2005 (9 pages)
21 September 2005Director resigned (1 page)
8 August 2005Return made up to 06/07/05; change of members (9 pages)
5 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 September 2004Director resigned (1 page)
28 September 2004New director appointed (2 pages)
7 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
4 August 2004Return made up to 06/07/04; no change of members (8 pages)
16 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
10 March 2004Registered office changed on 10/03/04 from: anchor house dumballs road cardiff CF10 5TX (1 page)
2 September 2003Accounts for a small company made up to 31 March 2003 (6 pages)
26 August 2003Particulars of mortgage/charge (4 pages)
26 August 2003Particulars of mortgage/charge (4 pages)
28 July 2003Return made up to 06/07/03; full list of members (9 pages)
7 March 2003Director resigned (1 page)
9 February 2003Group of companies' accounts made up to 31 March 2002 (27 pages)
29 October 2002New director appointed (2 pages)
21 August 2002Director resigned (1 page)
8 August 2002Return made up to 06/07/02; full list of members (9 pages)
12 April 2002Director resigned (1 page)
28 January 2002Group of companies' accounts made up to 31 March 2001 (25 pages)
24 January 2002Director resigned (1 page)
21 November 2001Director resigned (1 page)
19 November 2001New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
2 August 2001Return made up to 06/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 May 2001Director resigned (1 page)
14 March 2001Particulars of mortgage/charge (3 pages)
21 December 2000Full group accounts made up to 31 March 2000 (23 pages)
27 September 2000Director resigned (1 page)
13 July 2000Return made up to 06/07/00; no change of members
  • 363(287) ‐ Registered office changed on 13/07/00
(9 pages)
6 June 2000New director appointed (2 pages)
1 March 2000Full group accounts made up to 31 March 1999 (22 pages)
18 September 1999Particulars of mortgage/charge (3 pages)
20 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
28 July 1999Director resigned (1 page)
12 July 1999Return made up to 06/07/99; no change of members (4 pages)
30 October 1998Full group accounts made up to 31 March 1998 (22 pages)
20 July 1998Director resigned (1 page)
20 July 1998New director appointed (2 pages)
30 June 1998Return made up to 06/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 June 1998Director's particulars changed (1 page)
20 May 1998Secretary resigned (1 page)
20 May 1998New secretary appointed (2 pages)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
14 November 1997Particulars of mortgage/charge (6 pages)
2 October 1997New director appointed (2 pages)
12 August 1997Full group accounts made up to 31 March 1997 (22 pages)
14 July 1997Return made up to 06/07/97; no change of members (4 pages)
11 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 April 1997New director appointed (2 pages)
28 November 1996Full group accounts made up to 31 March 1996 (21 pages)
10 July 1996Director resigned (1 page)
10 July 1996Return made up to 06/07/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 January 1996Director's particulars changed (2 pages)
2 January 1996Director's particulars changed (2 pages)
19 July 1995Full group accounts made up to 31 March 1995 (22 pages)
26 June 1995Return made up to 06/07/95; change of members (6 pages)
13 July 1994Full accounts made up to 31 March 1994 (21 pages)
24 August 1987Full accounts made up to 31 March 1987 (19 pages)
24 July 1986Full accounts made up to 31 March 1986 (19 pages)
12 August 1983Annual return made up to 20/07/83 (4 pages)
12 August 1983Accounts made up to 31 March 1983 (18 pages)
17 August 1982Accounts made up to 31 March 1982 (18 pages)
30 July 1981Accounts made up to 31 July 1981 (17 pages)
25 July 1980Accounts made up to 31 March 1980 (16 pages)
17 August 1979Accounts made up to 31 March 1979 (14 pages)
23 December 1920Incorporation (46 pages)