| Company Name | Ernest Beales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00319199 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1936(87 years, 7 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Ammukutty George |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 July 1991(54 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | Rehoboth Doras Green Lane Dippenhall Farnham Surrey GU10 5EB |
| Director Name | Kuzhuvommannil Abraham George |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 July 1991(54 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | Rehoboth Doras Green Lane Dippenhall Farnham Surrey GU10 5EB |
| Secretary Name | Elizabeth George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1991(54 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | Bethel 5 Badger Way Beacon Hill Ewshot Farnham Surrey GU10 5TE |
| Director Name | Elizabeth George |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1993(56 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | Bethel 5 Badger Way Beacon Hill Ewshot Farnham Surrey GU10 5TE |
| Director Name | Mr Benjamin George Thompson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1993(56 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Appledown Rise Bramley Ave Coulsdon Surrey CR5 2DX |
Location
| Registered Address | Curzon House 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,268 |
| Cash | £79,197 |
| Current Liabilities | £32,489 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2009 | Application for striking-off (1 page) |
| 31 October 2008 | Restoration by order of the court (2 pages) |
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2006 | Application for striking-off (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 August 2005 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
| 1 August 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 2 August 2004 | Return made up to 09/07/04; full list of members (8 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 August 2003 | Return made up to 09/07/03; full list of members (8 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 24 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 567 london road north cheam sutton surrey SM3 8JX (1 page) |
| 29 August 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 29 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 17 July 1998 | Return made up to 09/07/98; full list of members
|
| 16 June 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 15 July 1997 | Return made up to 09/07/97; full list of members
|
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 16 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 24 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
| 5 October 1936 | Certificate of incorporation (1 page) |