| Company Name | Blair Of Beckenham Limited |
|---|---|
| Director | William Michael Marshall |
| Company Status | Dissolved |
| Company Number | 00596825 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1958(66 years, 4 months ago) |
| Previous Name | Brutons Of Beckenham Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | William Michael Marshall |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1996(38 years, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Milford House Penshurst Road Speldhurst Kent TN3 0PH |
| Secretary Name | Mr Anthony Carson Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1997(39 years, 10 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old London House High Street Stoke Row Henley On Thames Oxon RG9 5QL |
| Director Name | Justin Paul Fresson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(33 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 May 1994) |
| Role | Accountant |
| Correspondence Address | 13 Larpent Avenue Putney London SW15 6UP |
| Director Name | Trevor Barrie Williams |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(33 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 February 1996) |
| Role | Motor Engineer And Dealer |
| Correspondence Address | 6 Grisedale Gardens Purley Surrey CR8 1EN |
| Secretary Name | Justin Paul Fresson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(33 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 February 1994) |
| Role | Company Director |
| Correspondence Address | 13 Larpent Avenue Putney London SW15 6UP |
| Director Name | Lindsay Margaret Fresson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(36 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 February 1996) |
| Role | Administration Executive |
| Correspondence Address | 13 Larpent Avenue Putney London SW15 6UP |
| Secretary Name | Trevor Barrie Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(36 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 February 1996) |
| Role | Company Director |
| Correspondence Address | 6 Grisedale Gardens Purley Surrey CR8 1EN |
| Director Name | David Arthur Edmonds |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(38 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craig House Newmarket Road Norwich Norfolk NR4 6AR |
| Secretary Name | William Michael Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(38 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 November 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Milford House Penshurst Road Speldhurst Kent TN3 0PH |
Location
| Registered Address | Bdo Stoy Haywood 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,005 |
| Cash | £699 |
| Current Liabilities | £1,490,670 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 23 October 2003 | Dissolved (1 page) |
|---|---|
| 23 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 3/4 bower terrace tonbridge road maidstone kent ME16 8RY (1 page) |
| 18 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2001 | Resolutions
|
| 18 October 2001 | Statement of affairs (7 pages) |
| 1 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 16 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 22 November 1999 | Return made up to 26/09/99; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 22 June 1999 | Particulars of mortgage/charge (3 pages) |
| 12 March 1999 | Particulars of mortgage/charge (3 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 22 September 1998 | Return made up to 26/09/98; no change of members
|
| 25 June 1998 | Director resigned (1 page) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 28 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 10 October 1996 | Return made up to 26/09/96; full list of members
|
| 1 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 16 April 1996 | Particulars of mortgage/charge (3 pages) |
| 5 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 28 February 1996 | Director resigned;new director appointed (2 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 February 1996 | Particulars of mortgage/charge (4 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 14 February 1996 | Company name changed brutons of beckenham LIMITED\certificate issued on 14/02/96 (2 pages) |
| 14 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 November 1995 | Return made up to 26/09/95; no change of members (4 pages) |