Bedford Acceptances Limited

Company Name	Bedford Acceptances Limited
Company Status	Dissolved
Company Number	00540358
Category	Private Limited Company
Incorporation Date	9 November 1954(69 years, 5 months ago)
Dissolution Date	2 April 2002 (22 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1998(43 years, 4 months after company formation)
Appointment Duration	4 years (closed 02 April 2002)
Role	Group Solicitor
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Closed
Appointed	29 March 1999(44 years, 5 months after company formation)
Appointment Duration	3 years (closed 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(45 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 April 2002)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(45 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Brian John Marsh
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(36 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 March 1995)
Role	Executive
Correspondence Address	43 Brickhill Drive Bedford Bedfordshire MK41 7QA

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(36 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	Brian John Marsh
Nationality	British
Status	Resigned
Appointed	23 March 1991(36 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	43 Brickhill Drive Bedford Bedfordshire MK41 7QA

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(40 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 1997)
Role	Company Executive
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	John Richard Whittington
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(40 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	12 Whitehouse Chase Rayleigh Essex SS6 7JS

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	17 March 1995(40 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(42 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(42 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	30 June 1997(42 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(44 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Location

Registered Address	116 Cockfosters Road Barnet EN4 0DY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
24 October 2001	Application for striking-off (1 page)
14 April 2001	Return made up to 23/03/01; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 April 2000	Director resigned (1 page)
28 March 2000	Return made up to 23/03/00; full list of members (6 pages)
6 February 2000	New director appointed (6 pages)
19 January 2000	Director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
9 April 1999	Return made up to 23/03/99; full list of members (9 pages)
19 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 October 1998	Auditor's resignation (1 page)
1 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 March 1998	Location of register of directors' interests (1 page)
26 March 1998	Location of register of members (non legible) (1 page)
8 December 1997	Auditor's resignation (2 pages)
9 July 1997	New secretary appointed (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New director appointed (3 pages)
6 July 1997	Director resigned (1 page)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 June 1997	Director resigned (1 page)
18 April 1997	Return made up to 23/03/97; full list of members (7 pages)
7 February 1997	New director appointed (3 pages)
30 January 1997	Auditor's resignation (2 pages)
27 January 1997	Director resigned (1 page)
1 April 1996	Return made up to 23/03/96; no change of members (6 pages)
28 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
27 April 1995	Director resigned (4 pages)
19 April 1995	Return made up to 23/03/95; no change of members (10 pages)
24 March 1995	Secretary resigned (2 pages)
24 March 1995	New secretary appointed;director resigned (2 pages)

Bedford Acceptances Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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