W.Bessel & Co. Limited

Company Name	W.Bessel & Co. Limited
Company Status	Dissolved
Company Number	00395971
Category	Private Limited Company
Incorporation Date	6 June 1945(78 years, 11 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Mr David Donald Golton
Nationality	British
Status	Closed
Appointed	22 October 2008(63 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AF

Director Name	Mrs Louise Olivia Baring-Franck
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2010(65 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 15 May 2018)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Director Name	Mrs Marina Baring
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(46 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 06 February 2008)
Role	Widowed
Correspondence Address	22 Farley Court London W14 8LJ

Director Name	Mr Basil Bessel
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(46 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1993)
Role	Music Publisher
Correspondence Address	22 Farley Court London W14 8LJ

Director Name	Miss Diane Marie Bessel
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(46 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 13 November 2014)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	22 Farley Court London W14 8LJ

Secretary Name	Miss Diane Marie Bessel
Nationality	British
Status	Resigned
Appointed	15 October 1991(46 years, 4 months after company formation)
Appointment Duration	17 years (resigned 22 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Farley Court London W14 8LJ

Location

Registered Address	Electroline House 15 Lion Road Twickenham TW1 4JH
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,784
Net Worth	£6,198
Cash	£12,441
Current Liabilities	£6,244

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
20 February 2018	Application to strike the company off the register (3 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
10 August 2017	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Electroline House 15 Lion Road Twickenham TW1 4JH on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Electroline House 15 Lion Road Twickenham TW1 4JH on 10 August 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (3 pages)
3 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (3 pages)
5 May 2015	Termination of appointment of Diane Marie Bessel as a director on 13 November 2014 (1 page)
5 May 2015	Termination of appointment of Diane Marie Bessel as a director on 13 November 2014 (1 page)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (4 pages)
24 September 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
24 September 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
8 October 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
8 October 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
7 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
7 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
14 September 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Appointment of Mrs Louise Olivia Baring-Franck as a director (2 pages)
24 September 2010	Appointment of Mrs Louise Olivia Baring-Franck as a director (2 pages)
21 September 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
21 September 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
22 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Miss Diane Marie Bessel on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Miss Diane Marie Bessel on 22 October 2009 (2 pages)
26 August 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
26 August 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
23 October 2008	Appointment terminated secretary diane bessel (1 page)
23 October 2008	Return made up to 15/10/08; full list of members (4 pages)
23 October 2008	Appointment terminated director marina baring (1 page)
23 October 2008	Secretary appointed mr david donald golton (1 page)
23 October 2008	Return made up to 15/10/08; full list of members (4 pages)
23 October 2008	Secretary appointed mr david donald golton (1 page)
23 October 2008	Appointment terminated secretary diane bessel (1 page)
23 October 2008	Appointment terminated director marina baring (1 page)
1 August 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
1 August 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
23 October 2007	Return made up to 15/10/07; full list of members (3 pages)
23 October 2007	Return made up to 15/10/07; full list of members (3 pages)
17 August 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
17 August 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 November 2006	Return made up to 15/10/06; full list of members (8 pages)
1 November 2006	Return made up to 15/10/06; full list of members (8 pages)
17 October 2006	Registered office changed on 17/10/06 from: 2 the square richmond surrey TW9 1DY (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 2 the square richmond surrey TW9 1DY (1 page)
18 August 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
18 August 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
30 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
30 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
30 November 2005	Return made up to 15/10/05; full list of members (8 pages)
30 November 2005	Return made up to 15/10/05; full list of members (8 pages)
18 November 2004	Return made up to 15/10/04; full list of members (8 pages)
18 November 2004	Return made up to 15/10/04; full list of members (8 pages)
18 November 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
18 November 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
27 October 2003	Return made up to 15/10/03; full list of members (8 pages)
27 October 2003	Return made up to 15/10/03; full list of members (8 pages)
25 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
21 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
21 October 2002	Return made up to 15/10/02; full list of members (8 pages)
21 October 2002	Return made up to 15/10/02; full list of members (8 pages)
19 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
21 August 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
20 October 2000	Full accounts made up to 30 June 2000 (7 pages)
20 October 2000	Return made up to 15/10/00; full list of members (7 pages)
20 October 2000	Full accounts made up to 30 June 2000 (7 pages)
20 October 2000	Return made up to 15/10/00; full list of members (7 pages)
21 October 1999	Return made up to 15/10/99; full list of members (7 pages)
21 October 1999	Return made up to 15/10/99; full list of members (7 pages)
6 October 1999	Full accounts made up to 30 June 1999 (7 pages)
6 October 1999	Full accounts made up to 30 June 1999 (7 pages)
9 March 1999	Full accounts made up to 30 June 1998 (7 pages)
9 March 1999	Full accounts made up to 30 June 1998 (7 pages)
12 October 1998	Return made up to 15/10/98; no change of members (4 pages)
12 October 1998	Return made up to 15/10/98; no change of members (4 pages)
24 October 1997	Return made up to 15/10/97; no change of members (4 pages)
24 October 1997	Return made up to 15/10/97; no change of members (4 pages)
21 August 1997	Full accounts made up to 30 June 1997 (7 pages)
21 August 1997	Full accounts made up to 30 June 1997 (7 pages)
27 October 1996	Return made up to 15/10/96; full list of members (6 pages)
27 October 1996	Return made up to 15/10/96; full list of members (6 pages)
12 September 1996	Full accounts made up to 30 June 1996 (7 pages)
12 September 1996	Full accounts made up to 30 June 1996 (7 pages)
29 December 1995	Return made up to 15/10/95; no change of members (4 pages)
29 December 1995	Return made up to 15/10/95; no change of members (4 pages)
3 October 1995	Full accounts made up to 30 June 1995 (7 pages)
3 October 1995	Full accounts made up to 30 June 1995 (7 pages)
6 June 1945	Incorporation (17 pages)
6 June 1945	Incorporation (17 pages)

W.Bessel & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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