Company NameBeesley'S(S.S.H.)Limited
Company StatusDissolved
Company Number00936419
CategoryPrivate Limited Company
Incorporation Date31 July 1968(53 years, 6 months ago)
Dissolution Date19 May 2009 (12 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5181Wholesale of machine tools
SIC 46620Wholesale of machine tools

Directors

Secretary NameKamaljit Kaur Degun
NationalityBritish
StatusClosed
Appointed05 July 1996(27 years, 11 months after company formation)
Appointment Duration12 years, 10 months (closed 19 May 2009)
RoleSecretary
Correspondence Address96 Amersham Road
Chalfont St Peter
Bucks
SL9 0PB
Director NameMr Davinder Singh Degun
Date of BirthJuly 1983 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2004(36 years after company formation)
Appointment Duration4 years, 9 months (closed 19 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Amersham Road
Chalfont St Peter
Bucks
SL9 0PB
Director NameWilliam John Beesley
Date of BirthJuly 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(23 years after company formation)
Appointment Duration4 years, 11 months (resigned 05 July 1996)
RoleCompany Director
Correspondence Address18 Dedmere Road
Marlow
Buckinghamshire
SL7 1PG
Secretary NameLesley Beesley
NationalityBritish
StatusResigned
Appointed01 August 1991(23 years after company formation)
Appointment Duration4 years, 11 months (resigned 05 July 1996)
RoleCompany Director
Correspondence Address18 Dedmere Road
Marlow
Buckinghamshire
SL7 1PG
Director NameGurdev Singh Degun
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(27 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 20 August 2004)
RoleBuilding Contractor
Correspondence Address73 Nathans Road
North Wembley
Middlesex
HA0 3RU

Location

Registered AddressC/O Henderson Rees, Empire House
Empire Way
Wembley
Middlesex
HA9 0EW
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Financials

Year2014
Net Worth-£28,427
Cash£539
Current Liabilities£125,068

Accounts

Latest Accounts31 December 2005 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
5 December 2008Registered office changed on 05/12/2008 from c/o henderson rees, fulton house fulton road wembley middlesex HA9 0TF (1 page)
25 November 2008Director's change of particulars / davinder degun / 08/07/2008 (1 page)
25 November 2008Secretary's change of particulars / kamaljit degun / 08/07/2008 (1 page)
3 January 2008Return made up to 01/08/07; full list of members (2 pages)
3 January 2008Location of register of members (1 page)
11 December 2007Registered office changed on 11/12/07 from: c/o henderson rees empire house, empire way wembley middlesex HA9 0EW (1 page)
6 June 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 September 2006Return made up to 01/08/06; full list of members (2 pages)
27 July 2006Particulars of mortgage/charge (3 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 August 2005Return made up to 01/08/05; full list of members (2 pages)
30 August 2005Location of register of members (1 page)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 October 2004Return made up to 01/08/04; full list of members (6 pages)
9 September 2004Director resigned (1 page)
9 September 2004New director appointed (2 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 August 2003Return made up to 01/08/03; full list of members (6 pages)
18 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 September 2001Return made up to 01/08/01; full list of members (6 pages)
4 December 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 2000Return made up to 01/08/00; full list of members (6 pages)
30 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 1999Return made up to 01/08/99; no change of members (4 pages)
28 October 1998Full accounts made up to 31 December 1997 (10 pages)
29 July 1998Return made up to 01/08/98; no change of members (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (11 pages)
24 September 1997Return made up to 01/08/97; full list of members (6 pages)
26 July 1997Declaration of satisfaction of mortgage/charge (1 page)
2 May 1997Particulars of mortgage/charge (4 pages)
21 January 1997Registered office changed on 21/01/97 from: c/o sproull & co 31-33 college rd harrow middx HA1 1EJ (1 page)
4 November 1996Return made up to 01/08/96; change of members (6 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (9 pages)
21 July 1996New director appointed (2 pages)
21 July 1996New secretary appointed (2 pages)
21 July 1996Secretary resigned (2 pages)
21 July 1996Director resigned (2 pages)
21 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
9 February 1996Accounts for a small company made up to 31 December 1994 (9 pages)
17 August 1995Return made up to 01/08/95; no change of members (4 pages)
4 April 1995Accounts for a small company made up to 31 December 1993 (9 pages)